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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 Announces Additional Charges in Scheme to Trade Ahead of Pharma Tender Offer Read the full report at Read More
The Securities and Exchange Commission today announced insider trading charges against Ramkumar Rayapureddy, Chief Information Officer of pharmaceutical company Viatris Inc., which was formerly known…
When a team of NASA researchers set out to help train a diverse new generation of space biologists, they wanted to magnify their impact on…
November 10, 2022 From OSHA: Read More
SEC Seeks Special Master to Oversee Return of Remaining Funds to Harmed Investors of the Infinity Q Mutual Fund Read the full report at Read…
From the U.S. Attorney’s Office, Western District of Pennsylvania: PITTSBURGH, PA – A resident of Butler, Pennsylvania, has been sentenced in federal court in Pittsburgh…
Readout of Secretary Raimondo’s Meeting with EU Commission Executive Vice President Margrethe Vestager [email protected] Thu, 11/10/2022 – 10:10 Export and investment promotion FOR IMMEDIATE RELEASE…
On Nov. 13, CAPSTONE will reach the Moon and become the first spacecraft to enter into a unique, elongated orbit that will support NASA’s Artemis…
Court Enters Final Judgment Against Connecticut Investment Adviser Charged with Stealing Client Funds Read the full report at Read More
Readout from Secretary Raimondo’s Participation in the Virtual Launch of the U.S.-India CEO Forum [email protected] Wed, 11/09/2022 – 15:33 Export and investment promotion FOR IMMEDIATE…