ISIS-K member sentenced to 20 years over support for terror attacks
A federal court sentenced Mohammad Sharifullah for a years-long conspiracy to provide material support to ISIS-K, including support linked to the Abbey Gate attack.
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A federal court sentenced Mohammad Sharifullah for a years-long conspiracy to provide material support to ISIS-K, including support linked to the Abbey Gate attack.
Samir Ousman Alsheikh was convicted of torture and immigration fraud tied to his tenure running a major prison outside Damascus.
Federal prosecutors said the addiction-treatment scheme exploited a Medicaid program that reimbursed care for Native American patients at higher rates.
Dmitry Shushlebin received six years in prison and was ordered to pay more than $458,000 in restitution.
The funds came from an eight-year fraud, money-laundering and tax-evasion scheme involving an unlicensed lottery.
The government says the laboratory used kickbacks and testing campaigns aimed at faith communities and seniors to generate Medicare claims.
Two defendants were arrested and a third was charged in separate cases involving taxpayer funds intended for homelessness programs.