Vedangi Verma

2 Articles

Bridgeport Man Ronald Boyd Imprisoned for $5.9 Million Fake Bank Accounts Scheme

Ronald Boyd's fraudulent activities included depositing forge checks and altered checks stolen from the U.S. Mail.

Qatar Embassy Cautions Against Fraudulent Scholarship Schemes Targeting Gulf Students

The Embassy of Qatar in the United States has recently issued a strong warning about these fraudulent communications.

Breaking

11 defendants charged in dismantling of decade-long nationwide marriage fraud scheme — DOJ

A two-count indictment was unsealed today charging 11 individuals...

Chinese national pleads guilty to trying to obtain u.s. military equipment — DOJ

Earlier today, Dingwei Chen, a 29-year-old citizen of the...

Corporate Due Diligence: Purpose and Company Assessment

1. Introduction Making the right business decision requires more than...