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Social Security Employee Heads to Prison for Creating Fake Children’s Profiles to Steal Public Funds
U.S. Attorney’s Office, Southern District of Texas BROWNSVILLE, Texas – A 40-year-old Harlingen resident and former claims specialist with the Social Security Administration (SSA) has been ordered to federal prison for theft of government property and for failure to appear…
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Houston, Texas – Miles Mediation & Arbitration (Miles), a fast-growing national alternative dispute resolution (ADR) provider in the Southeast, is pleased to announce that it…
Houston, Texas – Miles Mediation & Arbitration (Miles), a fast-growing national alternative dispute resolution (ADR) provider in the Southeast, is pleased to announce that it…
The Securities and Exchange Commission today filed settled charges against Houston-based biotherapeutics company Kiromic BioPharma, Inc., its former CEO, Maurizio Chiriva-Internati, and its former chief…
Burlington, Vermont – The United States Attorney’s Office for the District of Vermont stated that on December 2, 2024, Maryann Manning, 63, of Wolcott, Vermont,…
New York City, New York – Kent, Beatty & Gordon is proud to announce its inclusion in the prestigious Chambers Rankings as one of the…
The Securities and Exchange Commission today announced that it updated its list of unregistered entities that use misleading information to solicit primarily non-U.S. investors, adding…
TRENTON, N.J. – A Somerset County, New Jersey, man today admitted stealing more than $600,000 in federal benefits that were intended for his deceased father,…
NEWARK, N.J. – A Union County, New Jersey, man today admitted his role in a scheme to fraudulently obtain a Payroll Protection Program (PPP) loan,…
JOHNSTOWN, Pa. – A resident of Punxsutawney, Pennsylvania, pleaded guilty in federal court to a charge of violating federal fraud laws, United States Attorney Eric…
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…