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 (ISIS), a designated foreign terrorist…
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 (ISIS), a designated foreign terrorist…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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,…
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,…
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.…
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…
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,…
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,…
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…
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…
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…
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…
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.…
WASHINGTON – Chance Barrow, 32, of Lusby, Md., was sentenced today to 17 months in prison for concealing material information when he successfully applied…
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…
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…
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…