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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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Tomorrow, all Veterans enrolled in VA health care will be eligible for new toxic exposure screenings
Beginning tomorrow, Department of Veterans Affairs medical centers and clinics across the country will offer enrolled Veterans a new toxic exposure screening. These screenings are…
Today, VA released a study showing the medication Paxlovid can reduce the risk of symptoms of ‘Long COVID,’ which affects millions of people in the…
Trade Coin Club Raised Money from More Than 100,000 Investors Worldwide Read the full report at Read More
SEC Obtains Fraud Injunction and Penny Stock Bar Against Microcap Stock Promoter Read the full report at Read More
The Securities and Exchange Commission today announced charges against Douver Torres Braga, Joff Paradise, Keleionalani Akana Taylor, and Jonathan Tetreault for their roles in Trade…
From the U.S. Attorney’s Office, District of Vermont: The United States Attorney for the District of Vermont announced that John O’Hara, Jr., 43, of White…
Court Enters Final Judgments Against Investment Adviser and Its Principal for Defrauding Clients Through Their Selection of Higher-Cost Unit Investment Trusts Read the full report…
SEC Charges Promoter for Role in Fictitious Crypto Trading Program Read the full report at Read More
From the U.S. Attorney’s Office, Eastern District of Louisiana: NEW ORLEANS – U.S. Attorney Duane A. Evans announced that, on November 2, 2022, U.S. District…
Los Angeles, CA (Law Firm Newswire) November 03, 2022 – We are excited to announce that J&Y Law Firm has awarded its 2022 Defense Against…