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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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November 9, 2022 From OSHA: Read More
Climate Change Can Put More Insects at Risk for Extinction Full report from NASA: Read More
Readout of Secretary Raimondo’s Meeting with Ukrainian First Deputy Prime Minister and Minister of Economy Yuliia Svyrydenko [email protected] Tue, 11/08/2022 – 17:56 Export and investment…
Tampa, FL (Law Firm Newswire) November 08, 2022 – The Department of Veterans Affairs recently released its Equity Action Plan (“EAP”). In a press release,…
Axion Specialty Contracting LLC (Axion) was sentenced to pay a $1,001,989 criminal fine and $313,121 in restitution on Nov. 4 in Bridgeport, Connecticut, for its…
SEC Granted Summary Judgment Against New Hampshire Issuer of Crypto Asset Securities for Registration Violations Read the full report at Read More
The Securities and Exchange Commission today announced that Chief of Staff Prashant Yerramalli will leave the agency, effective Dec. 31, 2022. Amanda Fischer, currently Senior…
Today, on National Cancer Awareness Day, the Department of Veterans Affairs announced it will prioritize the processing of Veterans’ benefits claims for cancers associated with…
U.S. Secretary of Commerce Gina Raimondo Appoints Renee Gordon as FirstNet Authority Board Member [email protected] Fri, 11/04/2022 – 11:39 First responder network Infrastructure FOR IMMEDIATE…
The Securities and Exchange Commission today named Keith E. Cassidy and Natasha Vij Greiner as Deputy Directors of the Division of Examinations. “Our examinations function…