San Francisco, California - Ali Alzabarah, Ahmad Abouammo, and Ahmed Almutairi, aka Ahmed Aljbreen, were charged for their respective roles in accessing private information in the accounts of certain Twitter users and providing that information to officials of the Kingdom of Saudi Arabia.  Abouammo was arrested in Seattle, Washington, on November 5, 2019.  All three defendants are charged with acting as illegal agents of a foreign government; and Abouammo also is charged with destroying, altering, or falsifying records in a federal investigation.

San Antonio, Texas - A federal jury found three individuals associated with dozens of hospice and home health companies guilty Wednesday for their roles in a $154 million health care fraud scheme, one of which was a mayor in Texas at the time.

Washington, DC - U.S. District Court Judge R. Bryan Harwell sentenced defendant Bobby Paul Edwards, 54, of Conway, South Carolina, to 10 years in prison and ordered him to pay $272,952.96 in restitution to the victim. The defendant pleaded guilty on June 4, 2018, to one count of forced labor for coercing an African-American man with an intellectual disability to work extensive hours at a restaurant for no pay.

Washington, DC - Ahmadreza Mohammadi-Doostdar, 39, a dual U.S.-Iranian citizen, and Majid Ghorbani, 60, an Iranian citizen and resident of California, have entered pleas of guilty to charges stemming from their conduct conducting surveillance of and collecting identifying information about American citizens and U.S. nationals who are members of the Iranian dissident group Mujahedin-e Khalq (MEK).

Detroit, Michigan - Electro-Plating Services Inc. (EPS), located in Madison Heights, Michigan, was sentenced in federal court in Detroit to­­­­­­­­ five years of probation, and was ordered to pay restitution of $1,449,963.94 joint and several with Gary Sayers to the U.S. Environmental Protection Agency (EPA). Sayers, EPS’s owner, was sentenced to one year in prison followed by three years of supervised release. The Honorable Stephen J. Murphy issued the sentence, having accepted each of their pleas of guilty to a federal hazardous waste storage felony on February 14, 2019.

Washington, DC - Our country is over 22 trillion dollars in debt and growing. Reducing our spending is never easy especially for our government. We have a lot of obligations from Social Security, Medicare, Medicaid, Defense, Veterans, Infrastructure and more.