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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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From the U.S. Attorney’s Office, Northern District of New York: SYRACUSE, NEW YORK – Michael Hawkins, age 60, of Maryland, New York was sentenced today to…
The Department of Veterans Affairs is inviting the public to participate in the annual VA Medication Take Back Days, to safely and securely dispose of…
This week, experts, students, entrepreneurs, and enthusiasts from across the space exploration community will meet online and in Las Vegas, NV for the AIAA Ascend…
SEC Obtains Judgments Against Three Defendants in a Microcap Fraud Scheme Read the full report at Read More
The Securities and Exchange Commission today announced that California-based Mattel Inc. has agreed to pay $3.5 million to settle charges relating to misstatements in its…
Joint Readout on Cooperation between the U.S. Department of Commerce and Innovation, Science and Economic Development Canada [email protected] Fri, 10/21/2022 – 15:19 FOR IMMEDIATE RELEASE…
Remarks by U.S. Secretary of Commerce Gina Raimondo at the Faith-Based National Partnership Summit [email protected] Thu, 10/20/2022 – 09:35 Investing in communities and workers Minority…
CHARLESTON, S.C., October 20, 2022 (Law Firm Newswire) – Attorney Elliotte Quinn with The Steinberg Law Firm filed a class action lawsuit for the owners…
CHARLESTON, S.C., October 20, 2022 (Law Firm Newswire) – Attorney Elliotte Quinn with The Steinberg Law Firm filed a class action lawsuit for the owners…
NASA’s Low-Earth Orbit Flight Test of an Inflatable Decelerator (LOFTID) mission tests a new inflatable heat shield that could enable large-scale missions to Mars, Venus,…