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Source: United States Department of Justice News
Fort Myers, Florida – U.S. District Judge Sheri Polster Chappell has sentenced Bradleigh Wayne Carter (32, Fort Myers) to 22 years and 6 months in federal prison for attempted possession with the intent to distribute 50 grams of methamphetamine and for possession of a firearm in furtherance of a drug trafficking crime. The court also ordered Carter to forfeit firearms and ammunition that were related to the offense.
Source: United States Department of Justice News
As alleged in a criminal complaint unsealed today in the U.S. District Court for the Eastern District of Virginia, Mohammed Khalifa, a Saudi-born Canadian citizen who was a leading figure in the Islamic State of Iraq and al-Sham’s (ISIS) English Media Section and served as an ISIS fighter, was charged with conspiring to provide material support to ISIS, a foreign terrorist organization, resulting in death. Khalifa was captured overseas by the Syrian Democratic Forces (SDF) in January 2019. He was recently transferred into the custody of the FBI, at which point he was first brought to the Eastern District of Virginia.
Source: United States Department of Justice
As alleged in a criminal complaint unsealed today in the U.S. District Court for the Eastern District of Virginia, Mohammed Khalifa, a Saudi-born Canadian citizen, who was a leading figure in the Islamic State of Iraq and al-Sham’s (ISIS) English Media Section and served as an ISIS fighter, was charged with conspiring to provide material support to ISIS, a designated foreign terrorist organization, resulting in death. Khalifa was captured overseas by the Syrian Democratic Forces (SDF) in January 2019. He was recently transferred into the custody of the FBI, at which point he was first brought to the Eastern District of Virginia. The defendant’s initial appearance in court is expected to occur early next week.
Source: United States Department of Justice News
Good morning. Thank you, James, for that introduction. And thank you to the conference organizers for continuing this wonderful tradition of gathering antitrust enforcers from around the world for a discussion about the enforcement and policy issues of the moment.
Source: United States Department of Justice 2
A Nevada man was sentenced Thursday to 151 months in prison after pleading guilty in connection with his role in a transnational fraud and money laundering conspiracy that targeted over 3,300 members of the U.S. military community resulting in $1.5 million in losses.