Tag: 2010
Sheikh Ahmed Abdullah, Violent Crime, Maryland 2010
In a shocking turn of events, Sheikh Ahmed Abdullah, a prominent figure, was arrested and charged with violent crimes in 2010. The case, Sheikh vs. The State of Maryland, was filed on November 18, 2010, in the Maryland District Federal Court. According to reports, Sheikh was accused of engaging in a violent crime in the…
Sheikh Ali Saed Mohamed Dhihab, Violent Crime, Maryland 2010
In a shocking turn of events, Sheikh Ali Saed Mohamed Dhihab, a 37-year-old man from Maryland, was brought to justice in 2010 for a series of violent crimes. On November 18, 2010, Dhihab was charged with various federal offenses, including attempted murder, assault with a deadly weapon, and possessing a firearm in furtherance of a…
Juan Javier Cardenas, Credit Card Information Theft, Florida 2010
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Andrzej Gosek, Tax Fraud Conspiracy, Pennsylvania 2011
LANGHORNE, Pa. – Andrzej Gosek, the owner of a Langhorne, Penn., asbestos abatement company, has pleaded guilty to participating in a conspiracy to defraud the Internal Revenue Service (IRS), according to a recent indictment. Gosek pleaded guilty in U.S. District Court in Manhattan to one count of a three-count indictment, originally filed under seal on…
Fang Ping Ding, Human Trafficking, California 2011
A California woman has been sentenced to more than three years in prison for human trafficking, according to a recent ruling in federal court. Fang Ping Ding, 62, of Fremont, California, was sentenced to 37 months in prison for confiscating the passport, visa, and other documents of a woman from the People’s Republic of China…
James Edward Dunn, Violent Crime, Maryland 2010
On November 17, 2010, James Edward Dunn was taken into custody by federal authorities in connection with a string of violent crimes in the state of Maryland. The defendant, a 35-year-old resident of Baltimore, was charged with multiple counts of robbery, kidnapping, and assault, which allegedly took place over the course of several months in…
David Hall, Violent Crime, Illinois 2010
In a shocking turn of events, David Hall was brought before the courts in 2010 for a string of violent crimes that had shaken the community. The case, known as Hall, was filed on November 16, 2010, in the Illinois Northern District Federal Court. Hall, a resident of Illinois, was accused of multiple charges including…
Mace Security International, Knowingly Violating RCRA, Vermont 2011
BENNINGTON, VT – Mace Security International, manufacturer of pepper spray and tear gas, was sentenced in May 2011 following a federal investigation into improper hazardous waste handling at its Bennington, Vermont facility. The case, stemming from an emergency cleanup operation initiated by the Environmental Protection Agency (EPA) and the Vermont Department of Environmental Conservation in…
USDA, Eric Holder, Antitrust Violations, Washington 2010
Washington, D.C. – In a shocking turn of events, the United States government has announced a registration for a competition workshop in Washington, D.C. that will examine the issue of margins at various levels of the agricultural supply chain. The workshop, set to take place on Dec. 8, 2010, will be held in the Jefferson…
Eric Jon Eisenhower, Tax Evasion, Virginia 2008
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