Iranian Man Tried to Export US Military Antennas

On November 20, 2012, Immigration and Customers Enforcement (ICE) reported that Amin Ravan of Iran was charged for conspiring to defraud the United States, smuggling, and violation of the Arms Export Control Act (AECA).  He unlawfully exported 55 military antennas from the United States to Singapore and Hong Kong with intentions ...

Three Sentenced After Plot to Bomb Ohio Bridge

On November 20, 2012, the US Attorney’s Office for the Northern District of Ohio announced that three men were sentenced for attempting to destroy a bridge in Cleveland with explosives.  U.S. Attorney Steven M. Dettelbach and Stephen D. Anthony, Special Agent in Charge of the Cleveland FBI, read the sentences.   Douglas ...

Life in Prison for Dangerous Al Qaeda Operative

On November 16, 2012, the US Attorney’s Office for the Eastern District of New York reported that Adis Medunjanin was sentenced to life in prison for attempting to commit several suicide terrorist attacks inside the United States.  Medunjanin and co-defendants were days away from bombing the New York City subway in September ...

Hustle Boys Gang Member Charged with Drug Trafficking

On November 15, 2012, the US Attorney’s Office for the Eastern District of Michigan reported that Jeron Gaskin of Detroit, Michigan pled guilty to federal drug charges.  He was convicted of three counts of drug trafficking before Honorable Patrick J. Duggan in the U.S. District Court in Detroit.   According to ...

New England Crime Boss Nailed with 78 Months

On November 14, 2012, the Department of Justice announced that Anthony L Dinunzio received 78 months in federal prison for a racketeering conspiracy that extorted payments from adult entertainment businesses in Rhode Island.  Dinunzio is the acting leader of the New England La Cosa Nostra (NELCN) crime family.   Court ...

Gamer Hacked and Disabled New Hampshire Servers

On November 15, 2012, the Department of Justice announced that a Dutch national was indicted by a federal grand jury in the District of New Hampshire after he conspired to hack into and disable servers belonging to Rampid Interactive.  The company is based out of New Hampshire, and it hosts an online game called “Outwar.” The ...

Shaykh Aminullah on Seeking Information—Terrorism List

On November 14, 2012, the Federal Bureau of Investigation placed Shaykh Aminullah on the Seeking Information—Terrorism List.  Individuals on this list are believed to be connected with terrorist organizations with hostility toward the United States.   The FBI wants to question Shaykh Aminullah about his connection ...

Law Firm Partner Obstructed SEC Investigation

On November 13, 2012, the US Attorney’s Office for the Central District of California reported that David Tamman of Santa Monica was charged on 10 counts.  These counts include one or more counts of conspiring to obstruct justice, altering documents, being an accessory in mail and securities fraud, and aiding and abetting ...

Student Planned to Use Weapon of Mass Destruction

On November 13, 2012, the Department of Justice announced that Khalid Ali-M Aldawsari was sentenced to life in prison for attempting to use a weapon of mass destruction.  The Saudi Arabian national was admitted into the United States in 2008 on a student visa for South Plains College near Lubbock.   On February 1, 2011 ...

NY Man Sentenced for Trying to Steal Historic Documents

On November 9, 2012, the US Attorney’s Office for the District of Maryland reported that Jason James Savedoff of New York, New York was sentenced to 366 days in prison and two years of supervised release.  He conspired to steals original documents from Abraham Lincoln, Franklin Roosevelt, George Washington, John Adams, and ...

Most Popular News