Politics

California Resident Pleads Guilty To Providing Material Support To ISIL And Making False Statements

Adam Dandach, 21, of Orange, California, Monday pleaded guilty to a two-count second superseding information charging him with attempting to provide material support to the Islamic State of Iraq and the Levant (ISIL) and making a false statement in a...

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Tax Return Preparers Sentenced To Prison For Hiding Offshore Account And Assisting Wealthy Clients To Hide Millions In Secret Accounts At Israeli Banks

Two tax return preparers with offices located in California, Maryland and New York were sentenced Monday in Los Angeles for facilitating an offshore tax fraud scheme, announced Acting Assistant Attorney General Caroline D. Ciraolo of the Justice...

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Former Owner Of Virginia Based Stonewood Marketing Pleads Guilty To Mail Fraud Diverted And Stole More Than $1.1 Million For Political Campaigns, PACS And Non-Profit Organizations

The former vendor for multiple local, state and federal campaigns, political action committees (PACs) and non-profit organizations throughout the United States, including the McConnell Senate Committee pleaded guilty to three charges of mail fraud...

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Former National Geospatial-Intelligence Agency Official Pleads Guilty To Making False Statements

A former National Geospatial-Intelligence Agency (NGA) official pleaded guilty to making false statements to federal investigators regarding his financial interest in a private company.

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Eight Defendants Sentenced In $24 Million Stolen Identity Tax Refund Fraud Ring

Eight residents of Alabama and Georgia were sentenced on Friday to serve more than 31 years in prison, collectively, for their roles in a $24 million stolen identity refund fraud (SIRF) conspiracy, announced Acting Assistant Attorney General Caroline...

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Three arrested and 20kg of methamphetamine seized in joint WA operation

The Western Australia Police Gangs Crime Squad (GCS) and Western Australia National Anti-Gangs Squad (NAGS) has arrested three people and seized 20 kilograms of methamphetamine in a joint operation spanning the state this week.

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Manhattan U.S. Attorney and FBI Announce Return of Stolen Stradivarius Violin to Heirs of Musician Roman Totenberg

From left, Jill, Nina, and Amy Totenberg celebrate the return of their...

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Former Director Of Virgin Islands Public Finance Authority And Others Charged With Conspiracy And Bribery

Three Virgin Islands men were charged in an indictment unsealed Thursday with various offenses based on their participation in a bribery scheme involving over $17 million in construction contracts awarded by the Virgin Islands Public Finance Authority...

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