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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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Remarks by Deputy Secretary of Commerce Don Graves at the Georgetown Business School Forum: Modern Industrial Strategy for U.S. Competitiveness, Equity, and Resilience [email protected] Tue,…
Dr. Zvi Levran, Former Team Doctor for Novi High School’s Hockey Team Charged with Sexual Misconduct
Southfield, MI (Law Firm Newswire) November 29, 2022 – Sommers Schwartz has recently learned that Dr. Zvi Levran, who is being prosecuted for sexual misconduct…
November 29, 2022 From OSHA: Read More
Fairhope Man Sentenced to 30 Months and Ordered to Pay $1.2 Million in Restitution in PPP Fraud Case
From the U.S. Attorney’s Office, Southern District of Alabama: MOBILE, AL – The Hon. Terry F. Moorer has sentenced Jason Carl Pears of Fairhope, Alabama,…
SEC Obtains Final Judgment Against Former Owner of California Film Distribution Company Charged with Defrauding Publicly Traded Fund Read the full report at Read More
Today, the Department of Veterans Affairs announced that its Veterans Benefits Banking Program has converted more than 200,000 Veterans and beneficiaries from paper checks to…
Santa Ana, CA (Law Firm Newswire) November 29, 2022 – The Fullman Firm is excited to announce its first annual scholarship to support California high…
Tampa, FL (Law Firm Newswire) November 29, 2022 – The Supreme Court is considering whether to give veterans who missed their deadlines for filing disability…
The Securities and Exchange Commission today announced an award of $20 million to a whistleblower who provided new and critical information that led to the…
The small satellite will search for water ice in permanently shadowed craters at the Moon’s South Pole, using an orbit only one other spacecraft has…