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Sanjay Wadhwa

Sanjay Wadhwa
nripress.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from nripress.com Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesSanjay wadhwaGurbir grewalYork regional officeDivision of securities exchange commissionEnforcement divisionDivision of enforcementExchange commission of united statesWadhwa appointed deputy directorExchange commissionNew york regional officeபுதியது யார்க்ஒன்றுபட்டது மாநிலங்களில்சஞ்சய் வாத்வாகுர்பீர் வளர்ந்தது

Indian American Attorney Sanjay Wadhwa Named Deputy Director of SEC s Enforcement Division | Global Indian

Indian American Attorney Sanjay Wadhwa Named Deputy Director of SEC s Enforcement Division | Global Indian
indiawest.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiawest.com Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesNew york universitySanjay wadhwaGary genslerGurbir grewalYork university school of lawCahill gordon reindelTexas college of law houstonMeagher flomDivision of enforcementExchange commission augFlorida atlantic universityYork regional officeEnforcement divisionExchange commission

Sanjay Wadhwa Named Deputy Director Of Enforcement Division

Sanjay Wadhwa Named Deputy Director Of Enforcement Division
mondovisione.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mondovisione.com Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesNew york universityKelly gibsonMelissa hodgmanGary genslerGurbir grewalYork university school of lawCahill gordon reindelTexas college of law houstonMeagher flomDivision of enforcementFlorida atlantic universityExchange commissionYork regional officeEnforcement division

SEC Chair Gary Gensler Announces Additions To Executive Staff - Amanda Fischer To Serve As Senior Counselor To The Chair

<p><span>The Securities and Exchange Commission today announced the appointments of Amanda Fischer, Lisa Helvin, Tejal D. Shah, Angelica Annino, Liz Bloom, Basmah Nada, and Jahvonta Mason as members of SEC Chair Gary Gensler s executive staff.</span></p>

New yorkUnited statesCornell universityCatherine cortez mastoAngelica anninoElizabeth warrenKatie porterBasmah nadaMichael bennetArne duncanDoug jonesJahvonta masonDiana gribbon motzLisa helvinJohn kingGary gensler

Queens pharmacy owner sentenced to 36 months in prison for health care fraud and narcotics distribution

May 27, 2021 Earlier today, in federal court in Brooklyn, Harris Hussnain, the owner of a pharmacy in Queens, was sentenced by United States District Court Judge Rachel P. Kovner to 36 months in prison for his participation in a health care fraud conspiracy, distribution of Oxycodone and illegal financial transactions. Hussnain pleaded guilty to the charges in September 2020.

New yorkUnited statesRichmond hillJonathand larsenNisha dilerFrank walshMarkj leskoDermotf sheaRachelp kovnerRay donovanTanishar payneScott lampertHarris hussnainRevenue serviceMedicare fraud strikeDepartment of justice criminal division fraud section