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Source: United States Department of Justice
A New York man was sentenced today to 20 years in prison for attempting to provide material support to the Islamic State of Iraq and al-Sham, aka ISIS. Zachary Clark, aka Umar Kabir, Umar Shishani and Abu Talha, 42, of Brooklyn, New York, pleaded guilty in August 2020 to one count of attempting to provide material support or resources to a designated foreign terrorist organization, namely, ISIS.
Source: United States Department of Justice
The U.S. Department of Justice’s Antitrust Division is pleased to be a part of the Multilateral Pharmaceutical Merger Task Force (Task Force), along with its counterpart competition enforcement agencies — the Federal Trade Commission (FTC), the Canadian Competition Bureau, the European Commission Directorate General for Competition, the United Kingdom’s Competition and Markets Authority, and Offices of State Attorneys General.
Source: United States Department of Justice Criminal Division
The University of Miami (UM) has agreed to pay $22 million to resolve allegations that it violated the False Claims Act by ordering medically unnecessary laboratory tests, and submitting false claims through its laboratory and off campus hospital based facilities (“Hospital Facilities”).
Source: United States Department of Justice Criminal Division
Four Eastern European nationals have pleaded guilty to conspiring to engage in a Racketeer Influenced Corrupt Organization (RICO) arising from their providing “bulletproof hosting” services between 2008 and 2015, which were used by cybercriminals to distribute malware and attack financial institutions and victims throughout the United States.
Source: United States Department of Justice Criminal Division
A member of the Aryan Circle (AC) pleaded guilty Thursday to his role in an October 2016 violent assault, as well as conspiring to sell firearms to a convicted felon. Another individual pleaded guilty on April 19, to conspiring with members of the AC to sell methamphetamine.