https://www.fraudswatch.com/financial-fraud-umair-hamid-charged-with-wire-fraud-aggravated-identity-theft-and-worldwide-diploma-mill-scheme/
Manhattan U.S. Attorney Charges Executive Of Axact In $140 Million Diploma Mill Scam Preet Bharara, the United States Attorney for the Southern District of New York, Philip R. Bartlett, Inspector-in-Charge of the New York Office of the U.S. Postal Inspection Service (“USPIS”), and William F. Sweeney Jr.
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