A politically active western New York businessman has admitted to a multimillion-dollar pandemic loan fraud, and prosecutors ...
The 70-year-old Amherst businessman pleaded guilty to two felony charges: conspiracy to commit bank and wire fraud and also bank fraud.
Hormoz Mansouri, a businessman from western New York, has pleaded guilty to federal bank fraud and conspiracy to commit fraud ...
Mansouri was originally accused of filing fraudulent loan applications with both the Paycheck Protection Program (PPP) and ...
Hormoz Mansouri, 70, pleaded guilty Friday, during a hearing in U.S. District Court in Buffalo, to conspiracy to commit bank ...
Political donor Hormoz Mansouri has admitted to funneling more than $3 million in federal pandemic relief funds into his own ...
A suspect in a fatal shooting in Tennessee was arrested after he fell through the ceiling of a home where he was hiding, ...
The number of cholera deaths reported last year worldwide ballooned from the previous year by 71% to more than 4,000, the ...
Court records show Hormoz Mansouri, who sought the Democratic nomination for Erie County comptroller in 2021, pleaded guilty ...
Hormoz Mansouri a businessman from western New York has pleaded guilty to federal bank fraud and conspiracy to commit fraud ...
A politically active Western New York businessman has admitted to a multimillion-dollar pandemic loan fraud that, prosecutors have said, went partly to his campaign coffers for an ...