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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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Alex R. Hernandez, Jr. ESQ. Beverley Hills, CA (Law Firm Newswire) November 28, 2022 – Formerly with Law Office of Alex Hernandez, Alex R Hernandez…
November 23, 2022 Contact: Office of Communications Phone: 202-693-1999 From OSHA: Read More
From the U.S. Attorney’s Office, District of New Jersey: TRENTON, N.J. – A Somerset County, New Jersey, man admitted fraudulently obtaining over $850,000 in federal…
The Securities and Exchange Commission today released its Strategic Plan for fiscal years 2022 to 2026, outlining agency objectives to fight against fraud, maintain a…
As of today, more than 1 million Veterans have downloaded the Department of Veterans Affairs’ new VA: Health and Benefits mobile app for fast, secure,…
November 22, 2022 From OSHA: Read More
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The Securities and Exchange Commission today charged Goldman Sachs Asset Management, L.P. (GSAM) for policies and procedures failures involving two mutual funds and one separately…
Whether developing new technologies for landing on other planets, improving air travel here at home, or more realistically simulating global weather and climate, supercomputing is…
Biden-Harris Administration Awards $5.5 Million to Rhode Island in ‘Internet for All’ Planning Grants [email protected] Tue, 11/22/2022 – 09:51 Cybersecurity Infrastructure FOR IMMEDIATE RELEASE Tuesday,…