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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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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…
On the anniversary of the Drake Equation, some astronomers and astrobiologists who currently or previously worked at NASA’s Ames Research Center in California’s Silicon Valley…
Today, the Department of Veterans Affairs, the Department of Housing and Urban Development and the U.S. Interagency Council on Homelessness announced preliminary results of the…
November 2, 2022 From OSHA: Read More
Fayetteville, AR (Law Firm Newswire) November 2, 2022 – Attorney Jason M. Hatfield of the Law Office of Jason M. Hatfield, P.A. was recently awarded…
The Securities and Exchange Commission today charged Jebara Igbara, the founder of Halal Capital LLC, in connection with a more than $8 million scheme that…
November 2, 2022 From OSHA: Read More
SpaceX’s 26th commercial resupply mission (CRS) is scheduled to launch to the International Space Station from NASA’s Kennedy Space Center in Florida on Nov. 18.…
The Securities and Exchange Commission today voted to propose amendments to better prepare open-end funds for stressed conditions and to mitigate dilution of shareholders’ interests.…
The Securities and Exchange Commission today adopted amendments to Form N-PX to enhance the information mutual funds, exchange-traded funds, and certain other registered funds report…