Saquib Panjwani

3 Articles

How to protect your financial information in the new era of CRS and FATCA

The global financial system has become truly transparent since 2014. Under the CRS standard, tax authorities in over 120 countries automatically exchange information about...

Products Helping Seniors Live More Safely and Comfortably at Home in 2025

The Shift Toward Independent, Supportive Living Across the United States, more seniors are choosing to remain at home rather than move into assisted living, reshaping...

🔥 First oil pact, now tariff punch — why the U.S. is still taxing Pakistan’s goods

A new executive order from the United States has caught many by surprise. Despite recent agreements between the US and Pakistan on trade and...

Breaking

Former intelligence community contractor pleads guilty to accepting kickbacks — DOJ

A former Intelligence Community contractor pleaded guilty to conspiring...

Accounts used in $25 million fraud scheme lead to convictions of Demani and Tanya Bosket

Summary A federal jury has convicted Demani Jawara Bosket, 51,...

Federal property fraud scheme ends in guilty pleas from husband and wife

Summary Victor Hugo Villalobos Almazan and Nayeli Noemi Montoya Rodriguez...

Four arrested in $114,000 fraud case involving identity theft and forced labor allegations

Summary Four individuals have been arrested and six people have...