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“The board of directors, in its meeting held on July 7, 2025, has re-appointed Syed Moonis Abdullah Alvi as Chief Executive ...
Alvi’s attorney, Tom Breen, had asked for leniency, telling the judge his client has three young daughters and is described by all who know him as an “optimistic” and generous man.
On the recovery side – the much-talked about topic these days – DISCOs (excluding KE) have averaged a recovery rate of 92.5% ...
Zishan Alvi, 44, co-owned and operated Laboratory Elite, which falsely claimed to have offered two types of COVID-19 testing in addition to expedited test results, according to an indictment filed ...
Zishan, Alvi, 46 of Inverness, Ill., was sentenced Wednesday for the scheme and was ordered to pay $14 million in illegitimate taxpayer-backed payments. The fraud involved releasing negative test ...
Zishan Alvi, 44, was the co-owner of Laboratory Elite, headquartered in Chicago, which purported to offer two types of COVID-19 testing, PCR tests and 15-minute rapid antigen tests, ...
Imran Awan, who has worked for several House Democrats, including Rep. Debbie Wasserman Schultz, was arrested Monday and charged with bank fraud as he tried to leave the country, legal documents show.
A Chicago man has been federally indicted for allegedly running a bogus COVID testing lab that sent out made-up results while pocketing $83 million to spend on cars and crypto. Zishan Alvi, 44 ...
K-Electric, the sole electricity provider in Karachi, has reappointed Syed Moonis Abdullah Alvi as the company’s Chief ...
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