Month: November 2020

13 min read

Crime News

Owner and Operator of India-Based Call Centers Sentenced to Prison for Scamming U.S. Victims out of Millions of Dollars

11 months ago Sam News

An Indian national was sentenced today to 20 years in prison followed by three years of supervised release in the...

13 min read

Crime News

Pennsylvania Attorney Sentenced for Role in $2.7 Million Ponzi Scheme

11 months ago Sam News

An Allentown, Pennsylvania, attorney was sentenced today to 78 months in prison followed by three years of supervised release for...

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Intersex Awareness Day
Ned Price, Department Spokesperson On October 26, we […]
The United States Condemns Actions Against Sudan’s Civilian-led Transitional Government
Antony J. Blinken, Secretary of State The United […]
And His All-Holiness Ecumenical Patriarch Bartholomew Before Their Meeting
Antony J. Blinken, Secretary of State Washington, D.C. […]
Launch of the Sponsor Circle Program for Afghans
Antony J. Blinken, Secretary of State The State […]
Zambia Independence Day
Antony J. Blinken, Secretary of State On behalf of the […]
U.S. – Taiwan Working Group Meeting on International Organizations (IO Talks)
Office of the Spokesperson On October 22, 2021, the […]
Assistant Secretary of State for Consular Affairs Bitter Travels to Guadalajara, Mexico City, and San Miguel de Allende, Mexico
Office of the Spokesperson Assistant Secretary of […]
65th Anniversary of the 1956 Hungarian Revolution
Ned Price, Department Spokesperson On the sixty-fifth […]
Secretary Blinken’s Call with Cabo Verdean Prime Minister Correia e Silva
Office of the Spokesperson The below is attributable […]

Tennessee State Senator and Nashville Social Club Owner Indicted for Alleged Campaign Finance Scheme
A federal grand jury in Nashville, Tennessee, returned an indictment Friday charging Tennessee State Senator Brian Kelsey and a Nashville social club owner with violating campaign finance laws as part of an alleged scheme to benefit Kelsey’s 2016 campaign for U.S. Congress.
[…]
Former Air War College Professor Pleads Guilty to Making False Statements About Relationship with Government Official in China
A civilian professor at the Air War College on Maxwell Air Force Base in Montgomery, Alabama, pleaded guilty to making false statements to a federal agent.
[…]
Attorney General Merrick B. Garland Gives Remarks at the Civil Rights Division’s Virtual Conference: Confronting Hate: Strategies for Prevention, Accountability and Justice
Good morning. Thank you for joining us for this important event, Confronting Hate: Strategies for Prevention, Accountability, and Justice.
[…]
Justice Department Obtains Consent Decree in Sexual Harassment Lawsuit Against Owners of Minneapolis Area Rental Properties
The Justice Department today announced that it has obtained a consent decree with Reese Pfeiffer and several other defendants to resolve allegations that Pfeiffer violated the Fair Housing Act (FHA) by subjecting 23 women to severe and repeated sexual harassment and retaliation at residential properties defendants own or manage in and around Minneapolis.
[…]
Navistar Inc. to Reduce 10,000 Tons of NOx Emissions and Pay $52 Million Civil Penalty in Federal Settlement of Clean Air Act Claims
Navistar Inc., an integrated manufacturer of trucks and diesel engines based in Lisle, Illinois, has agreed to mitigate at least 10,000 tons of oxides of nitrogen (NOx) emissions and pay a $52 million civil penalty in a consent decree, lodged today, to resolve violations of the Clean Air Act. In particular, Navistar illegally introduced into commerce on‑highway Heavy-Duty Diesel Engines (HDDEs) that were not covered by EPA-issued certificates of conformity.
[…]
Assistant Attorney General Kristen Clarke Gives Remarks at the Civil Rights Division’s Virtual Conference: Confronting Hate: Strategies for Prevention, Accountability and Justice
Today we saw the many ways hate rears its ugly head – from online harassment and verbal threats, from church burnings and attacks inside houses of worships, from physical assaults and mass murder.
[…]
Chief Financial Officer for Oklahoma Business Found Guilty of Employment Tax Fraud
A federal jury convicted a North Carolina woman on Oct. 22 of employment tax fraud.
[…]
South Florida Residents Convicted of Attempting to Illegally Export Controlled Items to Libya
A federal jury convicted a pair of Florida residents yesterday for their roles in an illegal exports scheme. According to court documents and evidence presented at trial, Peter Sotis, 57, of Delray Beach, and Emilie Voissem, 45, of Sunrise, participated in a scheme to cause the illegal export of rebreather diving equipment to Libya in August 2016.
[…]
Justice Department Announces New Initiative to Combat Redlining
The Justice Department announced the launch of the department’s new Combatting Redlining Initiative today. Redlining is an illegal practice in which lenders avoid providing services to individuals living in communities of color because of the race or national origin of the people who live in those communities. The new Initiative represents the department’s most aggressive and coordinated enforcement effort to address redlining, which is prohibited by the Fair Housing Act and the Equal Credit Opportunity Act.
[…]

Mexican national pleads g…
A 23-year-old man unlawfully residing in Laredo has […]
Alice man admits to distr…
A 29-year-old local resident has entered a guilty plea […]
Gangster Disciple gang me…
A 34-year-old Houston man has been ordered to federal […]
Murder crew latest in vio…
A group of violent criminals are now facing possible […]
Lil’ Rob gets significant…
A 36-year-old Corpus Christi gang member with a […]
Former police officer sen…
A 32-year-old former officer with the Primera Police […]
Crane company agrees to p…
Crane Company has agreed to pay to the United States […]
Local man sentenced after…
A 41-year-old Corpus Christi has been ordered to […]
Drug trafficker sentenced…
A 45-year-old Laredo resident has been ordered to […]

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Owner and Operator of India-Based Call Centers Sentenced to Prison for Scamming U.S. Victims out of Millions of Dollars

Pennsylvania Attorney Sentenced for Role in $2.7 Million Ponzi Scheme

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Owner and Operator of India-Based Call Centers Sentenced to Prison for Scamming U.S. Victims out of Millions of Dollars

Owner and Operator of India-Based Call Centers Sentenced to Prison for Scamming U.S. Victims out of Millions of Dollars

Owner and Operator of India-Based Call Centers Sentenced to Prison for Scamming U.S. Victims out of Millions of Dollars

Owner and Operator of India-Based Call Centers Sentenced to Prison for Scamming U.S. Victims out of Millions of Dollars