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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 Charges Incarcerated Felon and Five Friends in $2 Million Fraud Scheme Read the full report at Read More
November 1, 2022 From OSHA: Read More
Syracuse, NY (Law Firm Newswire) November 01, 2022 – We are excited to announce that our new website has been awarded Outstanding Website by the…
Today, the U.S. District Court for the District of Columbia ruled in favor of the Justice Department in its civil antitrust lawsuit to block book…
October 31, 2022 From OSHA: Read More
From the U.S. Attorney’s Office, District of Montana: MISSOULA — A Bozeman man who admitted to stealing more than $57,000 in government benefits from an…
The president of a paving and asphalt contractor based in Billings, Montana, has pleaded guilty to attempting to monopolize the market for highway crack-sealing services…
The Securities and Exchange Commission today charged six individuals, including a federal inmate, for conducting a freeriding scheme that defrauded multiple broker-dealers. The SEC’s complaint…
The Securities and Exchange Commission today announced an award of more than $10 million to a whistleblower who provided information and assistance that significantly contributed…
Todd J. Leonard, Esq. Denville, NJ (Law Firm Newswire) October 31, 2022 – A Morris County man in his thirties was involved in a motorcycle…