Posts Tagged “U.S. Justice Department”
US Justice Department: Bank Leumi admitted to helping Israelis to hide money Los Angeles Man Pleads Guilty to Not Reporting Over $1 Million Held in Israeli Offshore Accounts A Los Angeles man pleaded guilty today in U.S. District Court for the Central District of California to willfully failing to file a Report of Foreign Bank…
Iranians charged in massive cyber theft for Islamic Revolutionary Guard The U.S. Justice Department issued charges against Gholamreza Rafatnejad, 38; Ehsan Mohammadi, 37; Abdollah Karima, aka Vahid Karima, 39; Mostafa Sadeghi, 28; Seyed Ali Mirkarimi, 34; Mohammed Reza Sabahi, 26; Roozbeh Sabahi, 24; Abuzar Gohari Moqadam, 37; and Sajjad Tahmasebi, 30, all citizens and residents of…
US Justice Department on Actions to prevent hate The U.S. Justice Department has issued an overview of steps that schools in the United States can do to prevent hate against Arabs, Muslims and Sikhs. Twenty Plus Things Schools Can Do to Respond to or Prevent Hate Incidents Against Arab-Americans, Muslims, and Sikhs Take Immediate Concerted…
New Yorker Arrested for attempting to provide material support to ISIS Saddam Mohamed Raishani, a/k/a “Adam Raishani,” 30, of the Bronx was arrested last night at John F. Kennedy International Airport (“JFK Airport”) in Queens, New York. Raishani was charged by a criminal Complaint earlier today with attempting to provide material support to the Islamic…
New attack by US Attorney on Rasmea Odeh
By rayhanania |
New attack by US Attorney on Rasmea Odeh U.S. Attorney extends political attack on Rasmea, brings new indictment against the Palestinian American Today, U.S. Attorney Barbara McQuade announced that a grand jury she had empaneled returned a new, superseding indictment against Rasmea Odeh for unlawful procurement of naturalization. This new indictment, just four weeks before…
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