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Laith Waleed Alebbini, 28, of Dayton, Ohio, was convicted today for attempting and conspiring to join the Islamic State of Iraq and al-Sham (ISIS), a designated foreign terrorist organization. Assistant…
A Birmingham business executive was sentenced to serve 48 months in prison for passing a fictitious financial instrument and obstructing the administration of the Internal Revenue laws, announced Principal Deputy…
Kassim Tajideen, the operator of a network of businesses in Lebanon and Africa whom the U.S. Department of the Treasury designated as an important financial supporter to the Hezbollah terror…
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An Eagle River, Wisconsin man, who resided in San Francisco, California, was sentenced to 30 months in prison on Tuesday December 4, 2018, by U.S. District Judge Robert Seeborg in…
An owner of a now-defunct Miami pharmacy was sentenced today to 46 months in prison for his participation in a scheme that caused Medicare to pay $2.5 million in false…
A former Information Technology professional was sentenced to 30 months in prison and three years supervised release for conducting cyberstalking and threat campaigns against multiple Washington residents, announced Assistant Attorney…
A Washington, D.C. resident pleaded guilty to conspiracy to defraud the United States and aggravated identity theft on December 4, 2018, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman…