New Jersey man pleads guilty to concealing support for ISIS
BUDD LAKE, N.J. — A New Jersey man admitted Wednesday to concealing efforts to provide material support to the Islamic State of Iraq and Syria …
Concealing
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 …
Brooklyn Woman Found Dead, Man Facing Charges for Concealing Corpse
Brooklyn, NY – Reginald Newkirk, a 51-year-old Brooklyn resident, has been charged in connection with the discovery of an unconscious and unresponsive female at his …
Former New York Area FBI Agent Sentenced for Concealing Ties to Albanian Government
NEW YORK, NY – Charles F. McGonigal, the retired Special Agent in Charge of the FBI’s New York Field Office, has been sentenced to 28 …
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 …
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 …
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 …
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 …
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 …
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 …
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 …
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. …
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 …
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 …
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 …
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, …
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 …
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 …
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 …
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 …
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 …
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 …
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 …
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 …
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 …