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CSPAN2 Key Capitol Hill Hearings February 13, 2014 - Vimarsana News

CSPAN2 Key Capitol Hill Hearings February 13, 2014

Warhead atop one of the mys sills it has that can hit any capital in the region or any city, and i just watched a video clip the iranianen put out what they would do if they were threatened by israel and other countries, and they show iranian missiles striking not just israel, but American Allies throughout the region. Theyre very unequivocal about this. Thats, in many ways, the laos of threats. The bigger threats come in the form of providing nuclear um real las to terrorist organizations that could either attack israel or other promesh countries in the proamerican countries in the region wit...

OPM rule removes Social Security numbers from mailed documents - Vimarsana News

OPM rule removes Social Security numbers from mailed documents

The federal HR agency finalized a rule Friday that would help prevent potential identity theft by restricting the inclusion of Social Security numbers i...

Two Borough Men Plead Guilty to Bank Fraud, Identity Theft Conspiracy - Vimarsana News

Two Borough Men Plead Guilty to Bank Fraud, Identity Theft Conspiracy

Photo Courtesy of the U.S. Attorney’s Office, Eastern District of New York “This Office and its law enforcement partners will spare no effort in holding the defendants to account for their brazen fraud,” said Acting Brooklyn U.S. Attorney Lesko. By Forum Staff Two Queens brothers—Abed Ahmad and Alaa Ahmad—on Thursday pleaded guilty to bank fraud conspiracy and conspiracy to commit aggravated identity theft relating to a scheme to defraud JPMorgan Chase & Co. and its customers. Abed Ahmad also pleaded guilty to conspiracy to commit money laundering and one count of aggravated identit...

Two Queens men plead guilty to multimillion-dollar bank fraud and identity theft conspiracy - Vimarsana News

Two Queens men plead guilty to multimillion-dollar bank fraud and identity theft conspiracy

April 29, 2021 — Earlier today, in federal court in Brooklyn, Abed Ahmad and his brother Alaa Ahmad, pleaded guilty before United States District Judge Eric N. Vitaliano to bank fraud conspiracy and conspiracy to commit aggravated identity theft relating to a scheme to defraud JPMorgan Chase & Co. and its customers. Abed Ahmad also pleaded guilty to conspiracy to commit money laundering and one count of aggravated identity theft.

Source: irs.gov