The Justice Department announced today the unsealing of a superseding indictment containing murder-for-hire, money-laundering, and sanctions evasion charges against Ruhollah Bazghandi, also known as Roohollah Azimi; Fnu Lnu, also known as Haj Taher, Haj Taher; Hossein Sedighi; and Seyed Mohammad Forouzan, all of Iran. Read More
Home » Justice Department Announces Murder-For-Hire Charges Against Islamic
Justice Department Announces Murder-For-Hire Charges Against Islamic
Related Posts
Kansas Tax Preparer Pleads Guilty to Filing False Returns for Clients
A Kansas man pleaded guilty yesterday to preparing and filing false income tax returns on behalf of his clients. Read More
California Mobile Phlebotomy Lab and Its Owners to Pay $135,000 to
Veni-Express Inc. (Veni-Express), headquartered in California, and its owners Myrna and Sonny Steinbaum have agreed to pay at least $135,000 to resolve False Claims Act… BronCalifornia Mobile Phlebotomy Lab and Its Owners to Pay $135,000 to
Two South Carolina Men Plead Guilty to Hate Crimes, Conspiracy and
Two South Carolina men pleaded guilty in U.S. District Court in Columbia, South Carolina, to federal hate crime and other charges in connection with a… BronTwo South Carolina Men Plead Guilty to Hate Crimes, Conspiracy and