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Recent changes
Election Fraud Sentencing and Restitution Order
The Michigan Attorney General announced the sentencing of Shawn Wilmoth to 4 to 20 years in prison for conducting an election fraud criminal enterprise in the 2022 election cycle. Wilmoth was ordered to pay $376,601 in restitution to defrauded gubernatorial and judicial candidates.
Former Nursing Assistant Charged with Stealing $9,000 from Elderly Resident
The Michigan Attorney General's office announced charges against Terrance Brown Jr., a former nursing assistant, for allegedly stealing nearly $9,000 from an elderly nursing home resident. Brown faces multiple felony charges related to larceny and financial transaction device fraud.
AMF France: Crowdfunding Platforms Reminded of Complaint Handling Rules
The AMF France has issued a reminder to crowdfunding service providers (CSPs) regarding their obligations for handling investor complaints. This guidance clarifies requirements under EU and AMF regulations for establishing and maintaining effective complaint handling systems.
Gregorio et al v. Vivakor, Inc. - Civil Case Filing
A new civil case, Gregorio et al v. Vivakor, Inc., has been filed in the U.S. District Court for the Northern District of California. The case involves a complaint based on Federal Question and the Racketeer Influenced and Corrupt Organizations Act (RICO). The filing date was March 18, 2026.
ICE Arrests Child Predators, Sex Criminals, and Drug Traffickers
U.S. Immigration and Customs Enforcement (ICE) announced the arrest of multiple individuals convicted of serious crimes including child sexual assault, incest, and drug trafficking. The press release highlights the administration's focus on removing illegal aliens with criminal convictions.
DHS Operation Stops Alien Smuggling Attempt Off Miami Coast
DHS operations, including CBP, Coast Guard, and HSI, interdicted a smuggling vessel off the Miami coast on March 11, 2026. The operation resulted in the arrest of 15 individuals attempting illegal entry, with four facing charges for human smuggling and illegal re-entry.
ICE Arrests Suspect in Fatal Hit-and-Run of Sheriff's Deputy
DHS announced the arrest of Dennis Arguello-Acosta by ICE for his alleged involvement in a fatal hit-and-run that killed a sheriff's deputy. Arguello-Acosta is described as a criminal illegal alien and may face state charges.
RBA Financial Stability Review - March 2026
The Reserve Bank of Australia (RBA) has released its March 2026 Financial Stability Review. The review notes increased global financial system risks due to geopolitical conflict and cyber threats, but finds Australia's financial system remains resilient.
United States v. Steven Bradford - Court Opinion
The Seventh Circuit Court of Appeals affirmed a district court's decision to revoke Steven Bradford's supervised release and reimprison him for 36 months. The court found the district judge did not abuse discretion in imposing a sentence above the advisory Guidelines range.
Torres v. Brookman - Petition for Rehearing En Banc Denied
The Seventh Circuit Court of Appeals denied a petition for rehearing en banc in Torres v. Brookman (Docket No. 22-2830). The denial means the prior panel's decision stands, with a dissenting opinion highlighting a circuit split on prisoner due process rights.
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