Tag: May 2025
Ayoub Alharbi and Sameer Mohamod-Hizan Yahia, Sale of Flavored Electronic Cigarettes, California 2023
New York Attorney General Letitia James has won a landmark court order shutting down Evan Mills Smoke & Accessories, LLC, and Northwind26449, Inc., for illegal sale of flavored e-cigarettes in Jefferson County. Evan Mills Smoke Shop owners Ayoub Alharbi and Sameer Mohamod-Hizan Yahia were fined $50,000 and banned from owning or operating any business that…
Robert F. Azar, Embezzlement, New York, 2025
New York – A bold legal offensive was launched by New York Attorney General Letitia James on May 5, 2025, as she led a coalition of 19 other attorneys general in filing a lawsuit against the Trump administration’s dismantling of the U.S. Department of Health and Human Services (HHS). The lawsuit targets Secretary Robert F.…
Donald Trump, Wind Energy Freeze Directive, New York NY, 2025
NEW YORK – Letitia James, New York’s Attorney General, isn’t backing down. She’s leading a coalition of 17 other states in a legal brawl against the Trump administration’s brazen attempt to choke off wind energy development nationwide. On January 20, 2025, President Trump issued a directive – a flat-out halt to all federal approvals for…
Ayoub Alharbi and Sameer Mohamod-Hizan Yahia, Illicit Vape Shop Sales, California 2023
New York Attorney General Letitia James has scored a major victory against the illegal sale of flavored e-cigarettes, securing a court order to permanently shut down Evan Mills Smoke & Accessories, LLC (Evan Mills Smoke Shop), a Jefferson County vape shop. The store, operated by Ayoub Alharbi and Sameer Mohamod-Hizan Yahia, was repeatedly cited for…
Sunila Dutt, Visa Fraud, Virginia 2024
Related Federal Cases Election Fraud Crackdown: Feds Deploy Top Prosecutors in Virginia · Tennessee Orlando Man and Virginia Resident Indicted for $5,000 Fraudulent Shopping Spree · Ohio Virginia Man Accused of $1.6M Fraudulent Contracts Scheme · Florida Virginia Attorney Sunila Dutt Admits Visa Fraud, Obstruction · New Jersey DOJ Deploys Election Fraud Task Force in…
Cameron Albert Redman, Stolen Government Funds, Virginia 2024
A former convict is behind bars after being caught with his hands deep in the pockets of the United States government, stealing a whopping $1.5 million dollars. Cameron Albert Redman, 38, of Virginia, was taken into custody earlier this month after a multi-agency investigation uncovered the massive theft. The brazen heist occurred while Redman was…
Letitia James, HUD Fraud, New York 2023
NEW YORK – New York Attorney General Letitia James is leading a charge against the U.S. Department of Housing and Urban Development (HUD), accusing the agency of gutting vital fair housing protections. James, alongside 17 other state attorneys general, is demanding HUD reverse course on recently implemented rules that drastically weaken requirements for grant recipients…
Cameron Albert Redman, Embezzlement, Virginia 2023
A 15-year sentence has been handed down to Cameron Albert Redman, 35, in the E.D. Virginia District Court, following a lengthy federal investigation into his involvement in a major drug trafficking operation. According to court documents, Redman, a resident of Reston, Virginia, was charged with conspiracy to distribute controlled substances and money laundering in connection…
Jumaane Wright NYPD Fatality Probe, New York NY, 2025
New York – In a dire turn of events, the New York Attorney General’s Office of Special Investigation (OSI) has announced the initiation of a formal inquiry into the tragic death of Jumaane Wright on April 29, 2025. The incident in question occurred during an encounter with NYPD officers on the Belt Parkway near Rockaway…
NYPD Officer Cleared in Fatal Shooting, New York NY, 2024
New York – The Office of Special Investigation (OSI) under New York Attorney General Letitia James has concluded its probe into the fatal shooting of Geoffrey Parris by a NYPD officer on February 12, 2024. According to OSI, a prosecutor would not be able to disprove beyond a reasonable doubt that the officer’s actions were…
