Bonifay Doctor Pleads Guilty To Federal Income Tax Crimes

PENSACOLA, FLORIDA – Ahmad T. Ismail, 70, of Bonifay, Florida, pled guilty on Wednesday to the subscription and transmission of multiple fraudulent federal income tax returns, announced Jason R. Coody, Acting United…

Government News

New Facebook Lawsuit Alleges Tech Giant Conspired To ‘Crush’ Competition

Executives of a now-defunct photo app filed an antitrust complaint against Facebook on Thursday alleging the company schemed to end their company. The complaint, filed by executives of a start-up image app…

US and World News

‘That Is Hilarious’: Energy Secretary Cackles When Asked About Rising Gasoline Prices

Energy Secretary Jennifer Granholm laughed out loud when asked during an interview Friday what her plan was to ease gasoline prices nationwide. “That is hilarious,” Granholm laughed when asked by a Bloomberg…

US and World News

Immigration Attorneys Refuse To Be ‘Complicit’ In Biden’s Restarted Trump-Era Migrant Removal Program

Some immigration attorneys are refusing to be “complicit” in former President Donald Trump’s Migrant Protection Protocols that were reinstated by the Biden administration and expected to go into effect as early as mid-November,…

In the News

‘Another Domino Has Fallen’: Top GOP Lawmakers Pledge To Hold Fauci Accountable Following DCNF Report On Wuhan Gain Of Function Experiments

Leading Republican lawmakers from both the House and the Senate pledged to hold Dr. Anthony Fauci and the National Institutes of Health accountable following a Daily Caller News Foundation report on documents…

US and World News

Ben & Jerry’s Parent Company Defended Doing Business In Countries With Poor Human Rights Records

Unilever, Ben & Jerry’s parent company, previously defended doing business in countries with poor human rights records, and countries designated as state sponsors of terrorism before supporting the ice cream company’s decision…

US and World News

Immigration Reforms Tucked In Democrats’ Spending Bill Will Be A Gift To Big Tech

Several immigration provisions tucked inside the Democrats’ spending bill are set to greatly expand the number of legal, high-skilled immigrants admitted to the U.S., handing large tech companies a major victory. The…

In the News

Man Who Rittenhouse Killed Taunted Armed Group In Lead-Up To Incident, Was Bi-Polar, According To Witnesses

One of the two protestors allegedly killed by Kyle Rittenhouse in Kenosha, Wisconsin, was reportedly seen acting aggressive and repeatedly asking an armed group to shoot him, a witness testified on Friday,…

US and World News

The Baby Handed To US Forces During Kabul Chaos Is Missing, Family Says

A baby handed to U.S. forces during the chaotic American withdrawal from Afghanistan is currently missing, the child’s family told Reuters. Mirza Ali Ahmadi and his wife Suraya were forced to hand…

US and World News

Leader of Drug Trafficking Organization Sentenced to 20 Years in Federal Prison for Supplying Heroin To Open-Air Market on Chicago’s West Side

CHICAGO — The leader of a drug trafficking organization has been sentenced to 20 years in federal prison for supplying heroin to an illegal open-air market on the West Side of Chicago.…

Two Businessmen Charged With Running Fencing Operation Out of Suburban Chicago Stores

CHICAGO — Two businessmen have been charged in federal court with running a fencing operation out of their suburban Chicago stores. ZIAD I. ZAYED, also known as “Zee,” 46, and MOSAS I.…

Matthew M. Graves Takes Office as United States Attorney

WASHINGTON – Matthew M. Graves took office today as United States Attorney for the District of Columbia. He succeeds Channing D. Phillips, who had been serving…

Former TVA Senior Project Manager Pleads Guilty To Falsifying Financial Information As Part Of A Fraudulent Scheme

CHATTANOOGA, Tenn. – On November 5, 2021, James Christopher Jenkins, aka Chris Jenkins, 60, of Chattanooga entered a guilty plea to one count of making a false official statement, in violation of…

Bicycle Casino Agrees to Pay $500,000 Settlement and Submit to Increased Review of Anti-Money Laundering Compliance Program

LOS ANGELES – To resolve an investigation into alleged violations of the anti-money laundering provisions of the Bank Secrecy Act (BSA), the partnership that operates the Bicycle Hotel & Casino in…

South Florida Liquor Store Owner Goes to Federal Prison for Tax Evasion

Miami, Florida – A Lake Worth, Florida man who did not report his liquor store’s cash sales to the IRS was sentenced to 18 months in prison yesterday in federal district court…

Jury Convicts Felon of Sex Trafficking, Drug, and Firearm Charges

A federal jury convicted a Norfolk man yesterday on charges of sex trafficking, fraud, conspiracy to distribute methamphetamine and other drugs, and being a felon in possession of a firearm. According to…

Harford County Narcotics Dealer Sentenced to Nine Years in Federal Prison for Participating in a Conspiracy to Sell Crack Cocaine

Baltimore, Maryland – U.S. District Judge Richard D. Bennett sentenced Reginald Leon Bolden, age 37, of Harford County, Maryland yesterday to nine years in federal prison, followed by five years of supervised…

government- Page 674

Bonifay Doctor Pleads Guilty To Federal Income Tax Crimes

New Facebook Lawsuit Alleges Tech Giant Conspired To ‘Crush’ Competition

‘That Is Hilarious’: Energy Secretary Cackles When Asked About Rising Gasoline Prices

Immigration Attorneys Refuse To Be ‘Complicit’ In Biden’s Restarted Trump-Era Migrant Removal Program

‘Another Domino Has Fallen’: Top GOP Lawmakers Pledge To Hold Fauci Accountable Following DCNF Report On Wuhan Gain Of Function Experiments

Ben & Jerry’s Parent Company Defended Doing Business In Countries With Poor Human Rights Records

Immigration Reforms Tucked In Democrats’ Spending Bill Will Be A Gift To Big Tech

The Baby Handed To US Forces During Kabul Chaos Is Missing, Family Says

Leader of Drug Trafficking Organization Sentenced to 20 Years in Federal Prison for Supplying Heroin To Open-Air Market on Chicago’s West Side

Two Businessmen Charged With Running Fencing Operation Out of Suburban Chicago Stores

Matthew M. Graves Takes Office as United States Attorney

Former TVA Senior Project Manager Pleads Guilty To Falsifying Financial Information As Part Of A Fraudulent Scheme

Bicycle Casino Agrees to Pay $500,000 Settlement and Submit to Increased Review of Anti-Money Laundering Compliance Program

South Florida Liquor Store Owner Goes to Federal Prison for Tax Evasion

Jury Convicts Felon of Sex Trafficking, Drug, and Firearm Charges

Harford County Narcotics Dealer Sentenced to Nine Years in Federal Prison for Participating in a Conspiracy to Sell Crack Cocaine

Atlanta restaurateur sentenced for willful failure to remit payroll taxes

District Man Found Guilty by Jury of Fatally Stabbing Woman in Northeast Washington

25 Individuals Charged in Rocky Mount Cigarette Smuggling and Money Laundering Operation

Facebook