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Ringleader Imprisoned for Almost 16 Years After Laundering Millions in Indian Call Center Scam Money
HOUSTON – A 39-year-old legal permanent resident (LPR) from India has been sentenced for conspiracy to commit mail fraud and wire fraud, announced U.S. Attorney Alamdar S. Hamdani. Sohil Usmangani Vahora, Des Plaines, Illinois, pleaded guilty Oct. 23, 2023. U.S…
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Tampa, Florida – U.S. District Judge Charlene E. Honeywell has sentenced Allen Levinson, formerly known as Allen Ameh, to six years and six months in…
U.S. Secretary of Commerce Gina Raimondo and European Commission Executive Vice-President Margrethe Vestager Announce U.S.-EU Trade and Technology Council Talent for Growth Task Force [email protected]…
SEC Charges Seven Parties in a Combination Pump-And-Dump and Securities Offering Scheme Read the full report at Read More
Southfield, MI (Law Firm Newswire) December 5, 2022 – Sommers Schwartz recently discovered that Dr. Zvi Levran served as an on-site hockey physician for Orchard…
Southfield, MI (Law Firm Newswire) December 5, 2022 – Sommers Schwartz recently discovered that Dr. Zvi Levran served as an on-site hockey physician for Orchard…
The Securities and Exchange Commission today announced that AT&T agreed to pay a $6.25 million penalty and three company executives agreed to pay $25,000 apiece…
*/ From OSHA: Read More
The Securities and Exchange Commission today announced charges against global electrification and automation technology company, ABB Ltd, for violations of the Foreign Corrupt Practices Act…
Africa-U.S.: Commercial Ties will Shape the Partnership in the 21st Century [email protected] Fri, 12/02/2022 – 21:12 Export and investment promotion FOR IMMEDIATE RELEASE Publication The…