Tag archive for ‘U.S justice department’
The Washington Post On Monday, September 14th, 2015

U.S. judge fines Russia $43.7 million in diplomatic feud over Jewish collection

A U.S. judge has fined the Russian Federation $43.7 million for ignoring a 2010 federal court order to return a collection of Jewish religious texts to the Chabad-Lubavitch Hasidic group, sharpening a long-running More...

Jewish Business News On Sunday, July 19th, 2015

Will Jonathan Pollard be Released?

– – Jonathan Pollard could be freed as early as November 21st. Reports state that the U.S. Justice Department will not oppose the release of the man convicted of treason once he completes the full More...

פטיש LAW court Illustration
YAEL SEGEV On Monday, April 15th, 2013

L.A. businesswoman, Guity Kashfi, plead guilty to Conspiracy to Conceal $2.5 million from the Internal Revenue Service (IRS).

– / By Yael Segev / The U.S justice department announced last weekend that Ms. Guilty Kashfi, an Israeli businesswoman and a U.S citizen has agreed to plead  guilty to conspiring to defraud the Internal More...

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