Investor News
Continue to the categorySpecial Report
Continue to the categoryInvestor Essentials
Consumer Protection
Ohio Man Pleads Guilty to Laundering Health Care Fraud Proceeds for...
Department of Justice – An Ohio man pleaded guilty yesterday to laundering approximately $3.4 million in illicit health care fraud proceeds through multiple regional...
Medical Supply Company Owner Convicted of $30M Medicare Fraud Scheme
Department of Justice (DOJ) – A federal jury in the Middle District of Florida convicted an Oklahoma business owner and chiropractor yesterday for his...
Iowa Man Waives $17.7M Discharge After USTP Investigation into Sham Loans
Department of Justice (DOJ) – Jeffrey Garth Ewing, of Iowa, agreed to waive his bankruptcy discharge of more than $17.7 million in debts after...
Illegal Alien Sentenced in Multi-State Racketeering Conspiracy Involving the Forced Labor...
Four Co-Defendants Were Previously Sentenced for Their Roles in Compelling the Labor of H-2A Visa Recipients Throughout the Southeastern United States
Department of Justice (DOJ)...
Digital forensics firm says affidavit filed in Hadari Oshri court case...
Digital forensics firm says affidavit filed in Hadari Oshri court case “altered,” not authentic
AN IMPORTANT NOTE: On June 22, 2021, Hadari Oshri –Marc Lubaszka’s...
Audit Firm BF Borgers Charged with Massive Fraud Affecting Over 1,500...
Washington D.C. — The Securities and Exchange Commission this month charged audit firm BF Borgers CPA PC and its owner, Benjamin F. Borgers (together,...