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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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SEC Charges Unregistered Brokers That Facilitated More Than $1.2 Billion in Primarily Penny Stock Trades Read the full report at Read More
Biden-Harris Administration Announces More Than $224 Million in High-Speed Internet Grants for Tribal Lands [email protected] Thu, 11/17/2022 – 17:35 Infrastructure FOR IMMEDIATE RELEASE Thursday, November…
The Securities and Exchange Commission today charged Jeffrey K. Galvani, Stuart A. Jeffery, and two New York-based entities they controlled with operating as unregistered broker-dealers…
LOFTID Inflatable Heat Shield Test A Success, Early Results Show Full report from NASA: Read More
New results based on simulations out of NASA’s Advanced Supercomputing facility at NASA’s Ames Research Center in California’s Silicon Valley are painting a more complete…
November 17, 2022 From OSHA: Read More
SEC Obtains Final Judgments Against Two Family Office Executives Charged with Insider Trading Read the full report at Read More
The Justice Department announced today that the Procurement Collusion Strike Force (PCSF) welcomed four new national law enforcement partners to the Strike Force, for a…
Today, the Department of Veterans Affairs announced that twelve VA senior leaders will receive 2022 Presidential Rank Awards (PRA) – one of the most prestigious…
The Securities and Exchange Commission today announced that it filed 760 total enforcement actions in fiscal year 2022, a 9 percent increase over the prior…