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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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From the U.S. Attorney’s Office, Middle District of Florida: Tampa, Florida – United States Attorney Roger B. Handberg announces that Raul Gonzalez (63, Seffner) has…
From the U.S. Attorney’s Office, Southern District of Illinois: EAST ST. LOUIS, Ill. – Yesterday afternoon, in federal court in East St. Louis, IL, Emmitt…
Tampa, FL (Law Firm Newswire) November 22, 2022 – The Social Security Administration (SSA) announced plans to improve customer service and reduce wait times amid…
Assistant Attorney General Jonathan Kanter for the Antitrust Division issued the following statement regarding Penguin Random House and Simon & Schuster’s Decision to not appeal. From…
We can receive packages faster today than ever before thanks to online ordering and quick delivery services. Full report from NASA: Read More
Former Montebello Unified School District Official Agrees to Pay $50,000 and Admit Wrongdoing in Connection with $100 Million Bond Offering Read the full report at…
Today, the Department of Veterans Affairs announced that it will establish a Vet Center (Readjustment Counseling Service) Scholarship Program to assist individuals pursuing graduate degrees…
The Securities and Exchange Commission today instituted administrative proceedings against American CryptoFed DAO LLC (American CryptoFed), a Wyoming-based organization, to determine whether a stop order…
Advocating for U.S. Businesses: Commerce Secretary Lauds Westinghouse Electric for Major Export Win to Poland [email protected] Fri, 11/18/2022 – 09:44 Export and investment promotion FOR…
A study shows that microorganisms living on surfaces inside the space station closely resembled those on the skin of the astronaut participating in the research.…