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Co-Leader of COVID-19 Loan Fraud Ring Extradited from Montenegro to Begin Serving Prison Sentence - Vimarsana News

Co-Leader of COVID-19 Loan Fraud Ring Extradited from Montenegro to Begin Serving Prison Sentence

A California woman who fled to Montenegro to avoid serving a lengthy prison sentence has been returned to the United States after spending approximately one year as a fugitive. Tamara Dadyan, 43, of Encino, was extradited by Montenegro and arrived in Los Angeles Monday evening. She is expected to appear this afternoon in the U.S.A California woman who fled to Montenegro to avoid serving a lengthy prison sentence has been returned to the United States after spending approximately one year as a fugitive. Tamara Dadyan, 43, of Encino, was extradited by Montenegro and arrived in Los Angeles Monday...

Three companies agree to plead guilty to federal offense and pay nearly $13 million in federal fines and response costs for offshore oil spill - Vimarsana News

Three companies agree to plead guilty to federal offense and pay nearly $13 million in federal fines and response costs for offshore oil spill

A Texas-based oil company and two of its subsidiaries have agreed to plead guilty to violating the federal Clean Water Act, pay a $7.1

Three Companies Face Charges Of Negligent Conduct During Offshore Oil Leak That Damaged Southern California Coastline - Vimarsana News

Three Companies Face Charges Of Negligent Conduct During Offshore Oil Leak That Damaged Southern California Coastline

A federal grand jury today accused three companies with illegally discharging oil during a pipeline break in early October by acting negligently in...

Three Companies Face Charges of Negligent Conduct During Offshore Oil Leak that Coastline - Vimarsana News

Three Companies Face Charges of Negligent Conduct During Offshore Oil Leak that Coastline

Santa Monica News

Source: smdp.com
Four additional members of Los Angeles-based fraud ring indicted for exploiting COVID relief programs - Vimarsana News

Four additional members of Los Angeles-based fraud ring indicted for exploiting COVID relief programs

A federal grand jury in Los Angeles returned a superseding indictment, unsealed Thursday, charging four additional individuals for their alleged participation in a scheme to submit over 150 fraudulent loan applications seeking over $21.9 million in COVID-19 relief funds guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. Manuk Grigoryan, of Sun Valley, California; Arman Hayrapetyan, of Glendale, California; Edvard Paronyan, of Granada Hills, California; and Vahe Dadyan, of Glendale, were each charged in a superseding indi...

Source: irs.gov