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 …
Concealing
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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 home address. Police were called …
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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 months in prison for concealing …
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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 …
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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 …
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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 …
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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 …
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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 …
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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 …
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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, …
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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, …
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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. …
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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 …
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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, …
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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, …
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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 …
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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 …
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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 …
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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 …
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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. …
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WASHINGTON – Chance Barrow, 32, of Lusby, Md., was sentenced today to 17 months in prison for concealing material information when he successfully applied …
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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 …
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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 …
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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 …