List/Grid Tag Archives: organization
Head of Non-Profit Youth Organization Pleads Guilty to Filing a False Tax Return
WASHINGTON—Danita C. Doleman, 46, the president of a non-profit organization, pled guilty today to a charge of filing a false tax return stemming from her participation in a scheme involving former District of Columbia Council member Harry L.
Virginia Man Sentenced to 144 Months for Providing Material Support to Terrorist Organization
ALEXANDRIA, VA—Jubair Ahmad, 24, a native of Pakistan and resident of Woodbridge, Virginia, was sentenced today to 144 months in prison, followed by five years of supervised release, for providing material support to Lashkar-e-Tayyiba (LeT), a designated foreign terrorist organization. Neil H.
Better Business Bureau Tips for Using Your 2012 Tax Refund
CHICAGO , IL – April 10, 2012 – Deciding what to do with your tax refund is vital in this economy. The Better Business Bureau serving Chicago and Northern Illinois (BBB) advises consumers to consider a few different options that may go toward your financial future.
Pakistani Citizen Sentenced to 31 Months in Prison for Human Smuggling Conspiracy Charge
WASHINGTON—A Pakistani citizen was sentenced yesterday in the District of Columbia to 31 months in prison on a human smuggling charge, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division; U.S.
San Francisco Founder of Arts Nonprofit Sentenced to 72 Months in Prison for Possession of Child Pornography
SAN FRANCISCO—Anthony Josef Norris was sentenced yesterday to six years in prison for possessing child pornography videos and images, United States Attorney Melinda Haag announced. Norris, 46, of San Francisco, pleaded guilty on November 18, 2011 to a one-count information charging him with possession of child pornography, in violation of Title 18, United States Code, Section 2252(a)(4)(B).
Member of Large-Scale Identity Theft Ring Sentenced
NEWARK—A Bergen County, New Jersey woman who was a member of a large-scale and sophisticated identity theft scheme was sentenced to 41 months in prison today, U.S. Attorney Paul J.
Manhattan U.S. Attorney Announces Charges Against 36 Individuals for Participating in $279 Million Health Care Fraud Scheme
Preet Bharara, the United States Attorney for the Southern District of New York; Janice K. Fedarcyk, the Assistant Director in Charge of the New York Office of the Federal Bureau of Investigation (“FBI”); and Raymond W.
Home Is Where the Money Goes Shows Better Business Bureau Consumer Survey
More than 42-percent of the poll respondents visiting the website indicate spending money on their homes as a top priority this coming year. A desire to “get away” polled high, with 23-percent stating they plan to take a major vacation in 2012.
Ohio Man Pleads Guilty to Conspiracy to Provide Material Support to Somali-Based Terror Group
MINNEAPOLIS—Earlier today in federal court, a 27-year-old man from Westerville, Ohio pleaded guilty to conspiring to provide money and personnel to al Shabaab, a designated foreign terrorist organization based in Somalia. Ahmed Hussein Mahamud, formerly of Eden Prairie, Minn., pleaded guilty to one count of conspiracy to provide material support to a foreign terrorist organization.
Kentland Drug Dealer Sentenced to 10 Years in Prison
GREENBELT, MD—U.S. District Judge Alexander Williams, Jr.