Ohio Man Indicted for Concealing Involvement in 1994 Rwandan Genocide
BOSTON — Eric Tabaro Nshimiye, a 52-year-old resident of Uniontown, Ohio, has been indicted by a federal grand jury in Boston for allegedly hiding his participation in the 1994 Rwandan genocide, during…
Man Pleads Guilty to Concealing War Crime Charge in Croatia
An Ohio man pleaded guilty today to possessing a green card he illegally obtained by concealing that he had been charged with a war crime in Croatia prior to emigrating to the…
Man Pleads Guilty to Concealing War Crime Charge in Croatia
WASHINGTON – An Ohio man pleaded guilty today to possessing a green card he illegally obtained by concealing that he had been charged with a war crime in Croatia prior to emigrating…
Massachusetts Man Indicted for Knowingly Concealing the Source of Material Support or Resources to a Terrorist Organization
BOSTON – A Wakefield, Mass. man was indicted today for knowingly concealing the source of material support or resources that he intended to go to a foreign terrorist organization, namely the Islamic…
EXCLUSIVE: Legal Group Sues Biden Admin For Allegedly Concealing FBI Background Investigation Into Mayorkas
EXCLUSIVE: Legal Group Sues Biden Admin For Allegedly Concealing FBI Background Investigation Into Mayorkas Jennie Taer on July 26, 2023 America First Legal Foundation sued the Biden administration Wednesday for allegedly concealing…
First Republic, KPMG are sued for concealing bank’s risks
By Jonathan Stempel (Reuters) – First Republic Bank has been sued by shareholders who accused the beleaguered U.S. regional bank of concealing how rising interest rates threatened its business model by prompting…
NYPD charges two for concealing human corpse in Bedford-Stuyvesant
NEW YORK, NY – Police in New York City have charged two men for concealing and moving a human corpse after a relative of the deceased alerted detectives earlier this year. On…
Sussex County Woman Sentenced to 34 Months in Prison for Concealing Terrorist Financing to Syrian Foreign Terrorist Organizations
NEWARK, N.J. – A Sussex County, New Jersey, woman was sentenced today to 34 months in prison for concealing her attempts to provide material support to Syrian foreign terrorist organizations, U.S. Attorney…
South Texan sent to prison for concealing meth under clothing
McALLEN, Texas – A 42-year-old Raymondville man has been ordered to federal prison for drug trafficking, announced U.S. Attorney Alamdar S. Hamdani. Ricardo Garcia Jr. pleaded guilty July 29, 2022, admitting he…
Mexican citizen admits to concealing drugs near vehicle console
LAREDO, Texas – A 23-year-old man from Monterrey, Mexico, has pleaded guilty to conspiring to possess with intent to distribute 6.15 kilograms of cocaine, announced U.S. Attorney Alamdar S. Hamdani. On Oct.…
Arcadia Man Charged with Securities Fraud for Stealing Client Funds and Concealing His Investment Firm’s Massive Financial Losses
LOS ANGELES – A former San Gabriel Valley resident who ran Los Angeles County-based investment companies and was a frequent guest on financial television news programs was charged today in a…
Sparta Woman Sentenced To 5 1/2 Years In Prison For Concealing Material Support Intended For A Foreign Terrorist Organization
NASHVILLE – A Sparta, Tennessee, woman was sentenced in U.S. District Court on Friday, to 66 months in prison to be followed by a term of supervised release of 15 years, for concealing…
Sussex County Woman Admits Concealing Terrorist Financing to Syrian Foreign Terrorist Organizations
NEWARK, N.J. – A Sussex County, New Jersey, woman today admitted that she concealed her attempts to provide material support to Syrian foreign terrorist organizations, U.S. Attorney Philip R. Sellinger, Assistant Attorney…
Jury Convicts Southern Illinois University-Carbondale Professor of Concealing Foreign Bank Account from the Internal Revenue Service
Benton, Ill. – Dr. Mingqing Xiao, 60, of Makanda, Illinois, was convicted by a federal jury on Wednesday, May 4, 2022, in connection with lying to federal authorities about a foreign bank account in…
Two Vieques Residents Plead Guilty to Concealing Over One Million Dollars in Cash on a Vessel Outfitted for Smuggling in USVI Waters
St. Thomas, USVI – Julius Alvarez-Gonzalez and Jimmy Garcia-Quinonez, of Vieques, PR, each entered guilty pleas to the charge of concealing over one million dollars in cash on a vessel outfitted…
University of Kansas professor convicted of concealing China ties
By Nate Raymond (Reuters) – A chemical engineering professor at the University of Kansas was convicted on Thursday on charges that he concealed work he was doing in China while conducting research…
Congressman Jeff Fortenberry Found Guilty of Concealing Facts and Lying to Investigators Probing Illegal Campaign Contributions
LOS ANGELES – U.S. Representative Jeff Fortenberry, who represents Nebraska’s 1st Congressional District, was found guilty by a federal jury this evening of concealing information and making false statements to federal…
Sparta Woman Pleads Guilty To Concealing Material Support Intended For a Foreign Terrorist Organization
NASHVILLE – A Sparta, Tennessee, woman pleaded guilty in U.S. District Court today to concealing material support and resources intended to be provided to a Foreign Terrorist Organization, announced U.S. Attorney Mark…
Former Government Employee Sentenced to 17-Month Prison Term for Concealing Information During Application Process
WASHINGTON – Chance Barrow, 32, of Lusby, Md., was sentenced today to 17 months in prison for concealing material information when he successfully applied to become…
Jackson Woman Sentenced to 12 Months and One Day in Prison for Concealing Information about an Armed Robbery
Jackson, Miss. – A Jackson woman was sentenced to 12 months and one day in prison for concealing information about an armed robbery, announced Acting U.S. Attorney Darren J. LaMarca and Special…
Durham Woman Sentenced for Concealing Income to Receive Social Security Benefits
PORTLAND, Maine: A Durham woman was sentenced yesterday in federal court for Social Security fraud, U.S. Attorney Darcie N. McElwee announced. U.S. District Judge John A. Woodcock, Jr. sentenced Carol Bourgoin, 65,…
Shipping Company Fined $2M in a Multi-District Case for Concealing Illegal Discharges of Oily Water into the Atlantic Ocean
WASHINGTON – Diana Wilhelmsen Management Limited (DWM), a Cyprus-based company that operates several commercial vessels, was sentenced today in federal court before U.S. District Court Judge Rebecca Beach Smith in Norfolk, Virginia,…
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