Jury Convicts Dutch National for Participation in Terror Financing Ring
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- Written by Justice Department
- Category: News
Arlington, Virginia - Tuesday, a federal jury convicted a Dutch woman on charges stemming from her participation in a terrorist financing ring in support of the Somalia-based terrorist group al-Shabaab.
California Couple Sentenced for Conspiring to Subject Mother and Her Two Daughters to Forced Labor
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- Written by Imperial Valley News
- Category: News
Shasta Lake, California - Nery A. Martinez Vasquez, 54, and Maura N. Martinez, 54, both of Shasta Lake, California, were both sentenced Monday for conspiring to subject three victims to forced labor, a crime to which the defendants had previously pleaded guilty. Vasquez was sentenced to six and a half years in prison and Martinez was sentenced to three years in prison. Both defendants were also sentenced to three years of supervised release and a fine of $25,000. The couple was also required to pay $300,000 in restitution to seven total victims. Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division and U.S. Attorney Phillip A. Talbert for the Eastern District of California made the announcement.
Rewards Offered for Capture and Conviction of Leaders of Honduran Drug Trafficking Operation
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- Written by IVN
- Category: News
Arlington, Virginia - Monday, the U.S. Department of State announced a reward of up to $5 million each for information leading to the arrest and conviction of three Honduran nationals indicted in the Eastern District of Virginia on charges stemming from their roles as leading figures in a drug-trafficking operation.
Physician Indicted in $10 Million Health Care Fraud Scheme
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- Written by IVN
- Category: News
New York - A New York physician was charged in an indictment unsealed Thursday in the Eastern District of New York for an alleged $10 million health care fraud scheme involving the submission of false and fraudulent claims to Medicare and Medicare Part D plans.
White Supremacist Gang Leader and Members and Associates Convicted on Racketeering and Murder Charges
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- Written by IVN
- Category: News
Anchorage, Alaska - Five members and associates of a violent white supremacist gang, the 1488s, were convicted Monday in Alaska by a federal jury of RICO conspiracy, murder in aid of racketeering, kidnapping, and assault.
Man Charged with Federal Hate Crimes for String of Violent Assaults on Members of Orthodox Jewish Community
- Details
- Written by Justice Department
- Category: News
Lakewood, New Jersey - A New Jersey man was charged with federal hate crimes for a series of violent assaults on members of the Orthodox Jewish community in and around Lakewood, New Jersey. Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division and U.S. Attorney Philip R. Sellinger for the District of New Jersey announced Wednesday.
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