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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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Post Content From the U.S. Department of Justice: Read More
For Immediate Release Download a PDF of Scam Alert That unexpected offer from the Social Security Administration (SSA) to activate a benefit increase is from…
From the U.S. Attorney’s Office, Eastern District of Virginia: ALEXANDRIA, Va. – A Merrifield couple was sentenced today for stealing at least nine people’s identities…
The Justice Department announced today that seven directors have resigned from corporate board positions in response to concerns by the Antitrust Division that their roles…
U.S. Departments of Transportation and Commerce to Establish Joint Task Force with Ukraine to Help Support Ukraine’s Infrastructure Resilience [email protected] Wed, 10/19/2022 – 13:29 Infrastructure…
SEC Files Action Against Former Newage CEO Read the full report at Read More
October 18, 2022 From OSHA: Read More
NASA to Recover Lots of Data from Tiny Package During Tech Demo Full report from NASA: Read More
SEC Obtains Nine Final Judgments in $345 Million Ponzi-Like Scheme Read the full report at Read More
From the U.S. Attorney’s Office, Southern District of West Virginia:, CHARLESTON, W.Va. – Melissa Waller, 45, of St. Albans, was ordered today to pay $84,509…