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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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U.S. Secretary of Commerce Gina Raimondo Celebrates the Anniversary of the Passage of the Bipartisan Infrastructure Investment and Jobs Act [email protected] Tue, 11/15/2022 – 10:48…
Tampa, FL (Law Firm Newswire) November 15, 2022 – The Social Security Administration (“SSA”) serves as the nation’s most extensive federal program and provides a…
A construction company owner became the third person to plead guilty for his role in a bid-rigging and bribery scheme involving California Department of Transportation…
The Securities and Exchange Commission today charged S&P Global Ratings, a nationally recognized statistical rating organization (NRSRO) registered with the Commission, with violating conflict of…
From the U.S. Attorney’s Office, Southern District of Mississippi: Jackson, Miss. – An Austell, Georgia woman was sentenced to nine years in federal prison for…
NASA’s quiet supersonic X-59 now has the engine that will power it in flight. Full report from NASA: Read More
November 14, 2022 From OSHA: Read More
SEC Charges Massachusetts Resident with Conducting $2 Million Fraudulent Investment Offering Read the full report at Read More
Department of Commerce Statement on December IPEF Negotiations in Australia [email protected] Mon, 11/14/2022 – 10:28 Export and investment promotion FOR IMMEDIATE RELEASE Monday, November 14,…
ICYMI: U.S. Department of Education Launches New Initiative to Support Career-Connected Learning and Increase Job Pathways for Young Americans [email protected] Mon, 11/14/2022 – 06:15 Investing…