சிவில் பிரிவு நுகர்வோர் ப்ரொடெக்ஶந் கிளை News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Stay updated with breaking news from சிவில் பிரிவு நுகர்வோர் ப்ரொடெக்ஶந் கிளை. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.

Top News In சிவில் பிரிவு நுகர்வோர் ப்ரொடெக்ஶந் கிளை Today - Breaking & Trending Today

Clinical Researchers Sentenced in Connection with Scheme to Falsify Drug Trial Data

Clinical Researchers Sentenced in Connection with Scheme to Falsify Drug Trial Data
pressreleasepoint.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from pressreleasepoint.com Daily Mail and Mail on Sunday newspapers.

United States , Juan Antonio Gonzalez , Eduardo Navarro , Josee Martinez , Laurenm Elfner , Joshuad Rothman , Nayade Varona , Catherine Hermsen , Brianm Boynton , Civil Division Consumer Protection Branch , Justice Department Civil Division , Office Of Criminal Investigations , Drug Administration , Justice Department , Tellus Clinical Research , Judge Jose , Southern District , Acting Assistant Attorney General Brian , Assistant Commissioner , Criminal Investigations Catherine Hermsen , Criminal Investigations , Attorneys Lauren , Civil Division , Consumer Protection Branch , ஒன்றுபட்டது மாநிலங்களில் , ஜுவான் அன்டோனியோ கோன்சலஸ் ,

Georgia man pleads guilty in New York federal court on charges related to Ponzi and COVID-19 fraud schemes

Georgia man pleads guilty in New York federal court on charges related to Ponzi and COVID-19 fraud schemes
irs.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from irs.gov Daily Mail and Mail on Sunday newspapers.

New York , United States , District Of Columbia , South Carolina , Boston Division , Buffalo Division , Boyles America , Stephen Belongia , Channingd Phillips , Jackp Staton , Patrick Runkle , Lindaa Lacewell , Frankp Geraci Jr , Jamesp Kennedy Jr , Christophera Parris , Joshuaw Mccallister , Nikitas Splagounias , Thomas Fattorusso , Brianm Boynton , Perry Santillo , Ephren Taylor , Office Of Inspector , Us District Court , United Rl Capital Services , Orleans Field Office , Buffalo Office ,

Environmental Safety International Inc. and its agents to pay $1.66M for telemarketing violations

Environmental Safety International Inc. and its agents to pay $1.66M for telemarketing violations
winknews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from winknews.com Daily Mail and Mail on Sunday newspapers.

United States , New Jersey , Christianm Capece , Lisak Hsiao , Dereke Diaz , Amyc Hocevar , Raymond Carney , Sean Carney , Brianm Boynton , Zacharyl Cowan , Civil Division Consumer Protection Branch , Department Of Justice , Justice Department , Us District Court , National Do , Justice Department Civil Division , Environmental Safety International Inc , Consumer Protection Branch , Safety International , Federal Trade Commission , Sales Rule , National Do Not Call Registry , Acting Assistant Attorney General Brian , Assistant Director Lisa , Trial Attorney Zachary , Civil Division ,

Woman Pleads Guilty to Multimillion-Dollar Elder Fraud Scheme

Details
Written by IVN
New York - A Long Island woman pleaded guilty Monday to participating in a scheme to mail fraudulent prize notices that led recipients, many of whom were elderly and vulnerable, to believe that they could claim large cash prizes in exchange for a modest fee. None of the victims who submitted fees, which in total exceeded $30 million, received a substantial cash prize.
According to court documents, Lorraine Chalavoutis, 64, of Greenlawn, New York, conspired to mail fraudulent prize notices to thousands of victims throughout the United States between December 2010 and July 2016. The mailings appeared to be personally addressed to thousands of individuals whose names were on consumer lists obtained by Chalavoutis and her primary co-conspirators, Shaun Sullivan and Tully Lovisa. Chalavoutis created various shell companies for the purported senders of the mailings, and hid her co-conspirators’ involvement in the business by us ....

New York , United States , Green Lawn , Long Island , Tully Lovisa , Lorraine Chalavoutis , Charlesp Kelly , Joanna Seybert , Shaun Sullivan , Jacquelynm Kasulis , Philipr Bartlett , Daniel Zytnick , Timothy Finley , Brianm Boynton , Civil Division Consumer Protection Branch , Department Of Justice , Justice Department Civil Division , York Division , Us Postal Inspection Service , Acting Assistant Attorney General Brian , Justice Department , Eastern District , Inspector In Charge Philip , Inspection Service , Judge Joanna , Attorneys Daniel Zytnick ,

Peruvian National Sentenced to 90 Months in Prison for Conspiring to Defraud Thousands of Spanish-Speaking Immigrants

Published: 10 July 2021 10 July 2021
Miami, Florida - A Peruvian national has been sentenced to 90 months in prison for operating a series of call centers in Peru that defrauded Spanish-speaking U.S. residents by falsely threatening them with arrest, deportation and other legal consequences. In the same case, two additional Peruvian co-conspirators pleaded guilty and two others were extradited to the Southern District of Florida to face prosecution for their roles in the scheme.
According to court documents, Omar Cuzcano Marroquin, 32, of Lima, Peru, was sentenced for conspiring to commit mail fraud and wire fraud through a series of Peruvian call centers that used false statements and threats to obtain money from Spanish-speaking individuals across the United States. Cuzcano and others falsely told victims that they were required to accept and pay for English-language courses and other educational products and that failure to do so placed them in legal jeopardy. ....

United States , Max Goldman , Accion Latino , Robertn Scola Jr , Phil Toomajian , Camino Al Progreso , Juan Antonio Gonzalez , Omar Cuzcano Marroquin , Josmell Arturo Espinoza Huerta , Joseph Cronin , Henrry Adrian Milla Campuzano , Brianm Boynton , Carlos Alberto Espinoza Huerta , Fernan Huerta Haro , Civil Division Consumer Protection Branch , Department Of Justice Consumer Protection Branch , Miami Division , Justice Department , Peruvian National Police , Detention Center , Justice Department Civil Division , Justice Department Office Of International Affairs , Consumer Protection Branch , Neshuer Corporation , Us Attorney Office , Us Postal Inspection Service ,