News
Lebanese Businessman Tied by Treasury Department to Hezbollah Pleads Guilty to Money Laundering
Washington, DC - Kassim Tajideen, the operator of a network of businesses in Lebanon and Africa whom the U.S. Department of the Treasury designated as an important financial supporter to the Hezbollah terror organization, pleaded guilty Thursday to charges associated with evading U.S. sanctions imposed on him.
Santa to Visit San Diego County Parks
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- Written by Michelle Mowad Michelle Mowad
- Category: News News
- Published: 08 December 2018 08 December 2018
San Diego, California - Santa Claus is coming to town! County Parks and Recreation will host several festive events this joyful season.
Shop Safely Over the Holiday Season
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- Written by Yvette Urrea Moe Yvette Urrea Moe
- Category: News News
- Published: 08 December 2018 08 December 2018
San Diego, California - During the holidays, criminals are working overtime and they are looking for any opportunity to steal your purse, wallet or packages when you are out shopping.
Pet Safety Tips as You Deck the Halls
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- Written by Tracy DeFore Tracy DeFore
- Category: News News
- Published: 08 December 2018 08 December 2018
San Diego, California - Time to deck the halls for the holidays but remember to keep pet safety in mind, so the most wonderful time of the year doesn’t go to the dogs, or rather the vet.
Home Health Services Company Owner and Co-Conspirator Plead Guilty for Roles in $8.6 Million Health Care Fraud Scheme
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- Written by Justice Department Justice Department
- Category: News News
- Published: 06 December 2018 06 December 2018
Miami, Florida - Two Miami, Florida residents pleaded guilty Tuesday to health care fraud charges for their roles in an $8.6 million health care fraud scheme.
Two Freight Forwarding Executives Plead Guilty To Fixing Prices
Miami, Florida - Roberto Dip and Jason Handal pleaded guilty Friday in Miami, Florida, for their roles in orchestrating a nationwide conspiracy to fix prices for international freight forwarding services, marking the first convictions in this investigation, the Department of Justice announced.