Federal and International

Yevgeniy Nikulin Indicted for Hacking LinkedIn, Dropbox and Formspring

CALIFORNIA–(ENEWSPF)–October 21, 2016.   A federal grand jury in Oakland, California, indicted Yevgeniy Aleksandrovich Nikulin 29, of Moscow, Russia, yesterday for obtaining information from computers, causing damage to computers, trafficking in access devices, aggravated identity theft and conspiracy, announced U.S. Attorney Brian J. Stretch for the Northern District of California and[Read More…]

Attorney General Madigan Announces $28 Million Settlement with Nursing Home Pharmacy Company for Healthcare Fraud

Chicago —(ENEWSPF)–October 21, 2016.  Attorney General Lisa Madigan yesterday joined with 44 other states, Washington, D.C. and the federal government to announce a $28 million settlement with Omnicare Inc. over allegations the company solicited and received kickbacks from Abbott Laboratories in exchange for recommending and purchasing the drug Depakote for[Read More…]

Wisconsin Man Pleads Guilty to Attempting to Provide Material Support to ISIL

WISCONSIN–(ENEWSPF)–October 20, 2016.  Joshua Van Haften, 34, of Madison, Wisconsin, pleaded guilty to attempting to provide material support and resources, namely himself as personnel, to the Islamic State of Iraq and the Levant (ISIL), a designated foreign terrorist organization. The announcement was made by Acting Assistant Attorney General for National[Read More…]

Second California Man Who Participated in Conspiracy to Provide Support to ISIL Sentenced to 30 Years in Federal Prison

Washington, DC–(ENEWSPF)–October 19, 2016.   Muhanad Elfatih M.A. Badawi, 25, of Anaheim, California, was sentenced to 30 years in federal prison for conspiring with another man to provide material support to the Islamic State of Iraq and the Levant (ISIL), a designated foreign terrorist organization. The announcement was made by Acting[Read More…]

Missouri Man Who Set Fire to Mosque and Who Attempted Arson at Planned Parenthood Sentenced to 63 Months in Prison

Jedediah Stout MISSOURI–(ENEWSPF)–October 18, 2016.  Jedediah Stout, 32, of Joplin, Missouri, was sentenced today in the Western District of Missouri to 63 months in prison for setting fire to the Islamic Society of Joplin mosque as well as for two attempted arsons of a Planned Parenthood clinic in Joplin, announced[Read More…]

Maryland Man Indicted With Attempting to Provide Material Support to ISIL

MARYLAND–(ENEWSPF)–October 17, 2016.  A federal grand jury charged Nelash Mohamed Das, 24, a citizen of Bangladesh residing in Landover Hills, Maryland, with attempting to provide material support and resources to the Islamic State of Iraq and the Levant (ISIL), a designated foreign terrorist organization. The announcement was made by Acting[Read More…]

Virginia Man Pleads Guilty to Attempting to Provide Material Support to ISIL

VIRGINIA–(ENEWSPF)–October 17, 2016.  Haris Qamar, 26, of Burke, Virginia, pleaded guilty today to attempting to provide material support and resources to the Islamic State of Iraq and the Levant (ISIL), a designated foreign terrorist organization. The announcement was made by Acting Assistant Attorney General for National Security Mary B. McCord,[Read More…]

Eleven Defendants Charged with Bank Fraud for Maxing Out Fraudulently Obtained Credit Cards

Chicago, IL-(ENEWSPF)- Eleven people fraudulently obtained credit cards, multiple credit cards, and quickly maxed out the credit limits, with no intention of ever paying back the balance, according to an indictment unsealed in federal court in Chicago. The defendants applied for the credit cards online, using false employment and income information[Read More…]

Two Wisconsin Men Charged With Attempting to Provide Material Support to ISIL

WISCONSIN–(ENEWSPF)–October 14, 2016.  Jason Michael Ludke, 35, of Milwaukee, Wisconsin has been charged in a criminal complaint with attempting to provide material support to the Islamic State of Iraq and the Levant (ISIL), a designated foreign terrorist organization. Yosvany Padylla-Conde, 30, also of Milwaukee, Wisconsin, was charged in the same[Read More…]

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