Tag Archives: Northern District

More than 70 US companies were affected by the operation, according: The wider industry impact
More than 70 US companies were affected by the operation, according: The wider industry impact

More than 70 US companies were affected by the operation, according to the department. The [...]

15
Oct
John E Brown II, 45, from Brecksville, Ohio, told investors they: The wider industry impact
John E Brown II, 45, from Brecksville, Ohio, told investors they: The wider industry impact

Brown pleaded guilty to 17 wire fraud counts and two counts involving criminal proceeds. (Representational [...]

02
Oct
An Iowa company thought it was paying legitimate vendor invoices and transferred more than $800,000
An Iowa company thought it was paying legitimate vendor invoices and transferred more than $800,000

Representative Image (AI-generated)

26
Sep
Indian green card holder charged in Texas over illegal voting crackdown; 6 others also booked
Indian green card holder charged in Texas over illegal voting crackdown; 6 others also booked

Khalwinder Singh Bhengura was arrested on September 11 in US.

16
Sep
What Otter has done is use its Otter Notetaker meeting assistant: The wider industry impact
What Otter has done is use its Otter Notetaker meeting assistant: The wider industry impact

Image credit: Otter.ai

27
Aug