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17 Oct 2011, 10:55 am by McNabb Associates, P.C.
Hogsett, United States Attorney, announced today that Ahmed Mohamed Abugroon, 56, of Indianapolis, Indiana, was charged with health care fraud following an investigation by the Federal Bureau of Investigation and the Indiana Attorney General's Medicaid Fraud Control Unit. [read post]
17 Oct 2011, 10:55 am by McNabb Associates, P.C.
Hogsett, United States Attorney, announced today that Ahmed Mohamed Abugroon, 56, of Indianapolis, Indiana, was charged with health care fraud following an investigation by the Federal Bureau of Investigation and the Indiana Attorney General's Medicaid Fraud Control Unit. [read post]
3 Oct 2011, 9:30 am by Nour Malas
One of them, Ahmed Mansoor, faces additional charges and could be sentenced for as long as nine years. [read post]
7 Sep 2011, 6:32 am by Raffaela Wakeman
The government’s brief, and the petitioner’s subsequent reply brief, are available in the case of Fayiz Mohammed Ahmed al-Kandari v. [read post]
29 Aug 2011, 4:35 am by Benjamin Wittes
Over at the Weekly Standard’s blog, Thomas Joscelyn has this piece critiquing a CNN report on Fayiz Mohammed Ahmed Al Kandari, whose habeas case we have covered here. [read post]
29 Aug 2011, 4:35 am by Benjamin Wittes
Over at the Weekly Standard’s blog, Thomas Joscelyn has this piece critiquing a CNN report on Fayiz Mohammed Ahmed Al Kandari, whose habeas case we have covered here. [read post]
27 Aug 2011, 9:20 am by Lovechilde
  An American citizen arrested while studying in England, Hashmi had allowed an acquaintance, Mohammed Junaid Babar, to stay in his apartment for two weeks. [read post]
3 Aug 2011, 5:56 am by Benjamin Wittes
was Mohammed al Qahtani, the so-called “20th hijacker. [read post]
20 Jul 2011, 5:59 am by Andrew Weber
Shameema Rahman, Amr Farouk Ahmed Rabie El-Masry, Carolyn Young, and Mohammed Hammam (left to right) The visitors included: Ms. [read post]
19 Jul 2011, 9:10 am by McNabb Associates, P.C.
In doing so, Ahmed is believed to have become the first American suicide bomber in Somalia. [read post]
8 Jul 2011, 9:24 am by Tom Parker
Law enforcement techniques have led to most of the major breakthroughs against Al Qaeda including the location of both Khalid Sheikh Mohammed and Musab Al Zarqawi. [read post]
24 Jun 2011, 1:06 pm by Raffaela Wakeman
The appellant’s brief in the case of Fayiz Mohammed Ahmed al-Kandari v. [read post]
6 Jun 2011, 7:53 am by Jeralyn
Nor has anyone definitively identified Farooq Ahmed, Ameer Hamzah (alternate spelling Amir Hamza), or Mohammed Usman, who reportedly were killed with him. [read post]
31 May 2011, 1:40 pm by Zach Zagger
The DOD said Mohammed along with Muhammad Salih Mubarak Bin 'Attash, Ramzi Binalshibh, Ali Abdul Aziz Ali, and Mustafa Ahmed Adam al Hawsawi are being charged pursuant to Military Commissions Act of 2009, 10 U.S.C. [read post]
14 May 2011, 9:16 am
That was [the other guy, Ahmed Ferhani]. [read post]
13 May 2011, 11:27 am by Tom Parker
In fact, the use of “enhanced interrogation techniques” on Khalid Sheik Mohammed produced false and misleading information. [read post]
9 May 2011, 4:33 pm by Jeralyn
Why is the media not being given names besides those of wife number 5, Aml Ahmed Abdul Al-Fatah Al-Sada, and her daughter Sa'fia? [read post]
3 May 2011, 11:36 am by Jeralyn
(TD-314/42213-02) Two quick points: Even after being subjected to waterboarding or other enhanced interrogation techniques, Faraj al-Libi and Khalid Sheikh Mohammed lied about Abu Ahmed al-Kuwaiti, the courier, refusing to give his real name. [read post]