Hadam Benachou Charged with Allegedly Making False Statements to the FBI and the Department of Homeland Security

The Federal Bureau of Investigation (FBI) on March 28, 2012 released the following:

“Bessemer Woman Charged with Making False Statement to Federal Agents

BIRMINGHAM— Federal prosecutors today charged a Bessemer woman for lying to federal agents conducting a criminal investigation, announced U.S. Attorney Joyce White Vance and FBI Special Agent in Charge Patrick J. Maley.

In a one-count criminal information filed in U.S. District Court, the U.S. Attorney’s Office charged HADAM BENACHOU with making a false statement to special agents of the FBI and the Department of Homeland Security. Benachou told agents that her husband, Saleem Abdul Rasheed, was not married to another woman, but she knew he had married Saida Mohamed Hussein, according to the information.

If convicted, BENACHOU, 30, faces a maximum sentence of five years in prison and a $250,000 fine.

Rasheed pleaded guilty March 19 to falsely claiming a woman as his wife on immigration forms and to food stamp fraud. He is scheduled for sentencing in federal court July 12.

The FBI and Homeland Security investigated the case. Assistant U.S. Attorney Michael W. Whisonant, Sr. is prosecuting the case.”

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Douglas McNabb – McNabb Associates, P.C.’s
Federal Criminal Defense Attorneys Videos:

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To find additional federal criminal news, please read Federal Crimes Watch Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN Sanctions Removal.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.

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