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Consumer Protection
The unvetted football coach: Portland High appoints Dylan Rottkov despite ties...
AN IMPORTANT NOTE: On June 22, 2021, Hadari Oshri –Marc Lubaszka’s business partner– filed a frivolous civil harassment restraining order (CHRO) against me to...
Amazon Agrees to $2.25 Million Settlement and Injunction to Resolve Alleged...
Department of Justice (DOJ) – The Justice Department announced today that a federal court has entered a stipulated order against Amazon.com Inc., in a...
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)...