National Health Care Fraud Takedown Results in Charges Against 601 Individuals Responsible for Over $2 Billion in Fraud Losses
Largest Health Care Fraud Enforcement Action in Department of Justice History Resulted in 76 Doctors Charged and 84 Opioid Cases Involving More Than 13 Million Illegal Dosages of Opioids Attorney General Jeff Sessions and Department of Health and Human Services (HHS) Secretary Alex M. Azar…
Maryland Man Sentenced to 20 Years in Prison for Providing Material Support to ISIS and Terrorism Financing
Mohamed Elshinawy, 32, of Edgewood, Maryland, was sentenced today to 20 years in prison, to be followed by 15 years of supervised release, for conspiracy to provide material support to the Islamic State of Iraq and al-Sham (ISIS), a designated foreign terrorist organization; providing and…
Syrian National Convicted for Conspiring to Kill American Soldiers in Iraq
Arizona - Ahmed Alahmedalabdaloklah, a Syrian national who had been living in Iraq, was convicted by a jury, following a six-week trial, of conspiring and supporting the 1920s Revolutionary Brigades, an insurgent group that planted road-side bombs to attack and kill American soldiers in Iraq. A jury convicted…