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Cartersville businessman indicted for filing false tax returns and health care fraud

Rome, Ga.   Mohammed Ajmal was arraigned today, charged with three counts of making and subscribing a false tax return, two counts of health care fraud, and two counts of false statements related to health care matters. Co-defendant Faisal Shahzad, who was arraigned in December 2020, was charged with making a false statement to a federal agent. It doesn t matter if your earnings are legal or illegal; income is income, said IRS-Criminal Investigation Special Agent in Charge James E. Dorsey. Everyone has equal responsibility for reporting their earnings to the Internal Revenue Service and we are dedicated to enforcing the law. According to Acting U.S. Attorney Christine, the charges, and other information presented in court: Through various corporations Mohammed Ajmal owned several gas stations and convenience stores in the Cartersville, Georgia, area. Many of the stores contained coin operated amusement machines, known as COAMs . COAMs are regulated by the Georgia Lottery Cor

Ann Claire Williams, longtime jurist with deep Chicago ties, to lead Anjanette Young inquiry

Ann Claire Williams (right), then still a judge on the 7th U.S. Circuit Court of Appeals, led a discussion with Supreme Court Justice Ruth Bader Ginsburg at the Auditorium Theatre at Roosevelt University in 2017. Williams was announced Tuesday as the person who will lead an outside investigation of a botched Chicago Police Department raid at the home of a social worker in 2019. Sun-Times file The first Black woman to become a federal judge in Chicago who was once on the short list for the Supreme Court will lead the investigation into the botched 2019 raid of Anjanette Young’s home.

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