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Daytona Beach Man Sentenced To Prison For Theft Of Government Money And Making False Statements To A Federal Agency
U.S. Attorney’s Office, Middle District of Florida Orlando, Florida – U.S. District Judge Roy B. Dalton, Jr. has sentenced Richard Sauls (64, Daytona Beach) to nine months in federal prison for theft of government property and making false statements to a federal agency. As…
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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…
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,…
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…
CHIPS Investment of up to $7.865 Billion Reinforces U.S. Supply Chain Security and Supports Multiple Projects in Arizona, New Mexico, Ohio, and Oregon Today, the…
The Securities and Exchange Commission today announced fraud charges against Stephen Kenneth (“Ken”) Leech, the former co-chief investment officer (CIO) of registered investment adviser Western…
Chicago, Illinois – Keleher Appellate Law Group is proud to announce that Lead Counsel Christopher Keleher recently spoke at a seminar hosted by the Alliance…
CHIPS Incentives Awards in New Hampshire and New Mexico Would Advance U.S. Supply Chain Security of Important Components for Defense Capabilities Today, the Biden-Harris Administration…
San Francisco, California – Custom Legal Marketing (CLM) has been honored with a prestigious W3 Award for its work on the website of Briskman Briskman…