Busy day for CP roundup.. https://www.justice.gov/psc/press-room
https://www.justice.gov/usao-ri/pr/boss-bosses-sentenced-international-drug-trafficking-operation
On Feb. 6, a grand jury returned a three-count indictment against Alfallaj. The indictment charged two counts of visa fraud. Count One alleged that from March 2012 to the present, Alfallaj possessed a visa obtained by fraud. Count Two alleged he used that visa in October 2016 to apply for lessons at a private flight school in Oklahoma. The third count charged him with making a false statement to the FBI involving an offense of international terrorism, when he denied ever having associated with anyone from a foreign terrorist group. https://www.justice.gov/opa/pr/saudi-citizen-admits-visa-fraud-and-concealing-attendance-al-qaeda-training-camp