Hadari Oshri’s Gaya Ventures site claims she’s joined forces with convicted businessman Orlando Birbragher in new biz venture
AN IMPORTANT NOTE: On June 22, 2021, Hadari Oshri –Marc Lubaszka’s business partner– filed a civil harassment restraining order (CHRO) against Investor News reporter...
Consulting Companies to Pay $11.3M for Failing to Comply with Cybersecurity Requirements in Federally Funded Contract
Guidehouse Inc., headquartered in McLean, Virginia, has paid $7,600,000 and Nan McKay and Associates (Nan McKay), headquartered in El Cajon, California, has paid $3,700,000...
Tacoma Company Pleads Guilty and Sentenced for False Declarations on Timber Imports
Tip the Scale LLC, of Tacoma, Washington, pleaded guilty and was sentenced today for making false declarations regarding the species and harvest location of...
Doctor Convicted for $5.4M Medicare Fraud Scheme
A federal jury convicted a New Jersey doctor last week for causing the submission of over $5.4 million in fraudulent claims to Medicare for...
CA doubles down on war against illegal sale of tobacco products to youth
Attorney General Announces New Funding Available for Local Governments Through the 2024-2025 Tobacco Grant Program
OAKLAND – California Attorney General Rob Bonta today announced that the...
Laboratory Owners Charged in $36M COVID-19 Testing Fraud Scheme
An indictment was unsealed this week in the Southern District of Florida charging three men for their alleged roles in an approximately $36 million...
La lucrativa industria de la delgadez bajo la lupa
https://youtu.be/3gu31m5fYWY
Featured image: by 401(K) 2013.
Canadian Man Sentenced for Operating $175M Psychic Mass-Mailing Fraud Scheme
A Canadian man was sentenced to 10 years in prison in the Eastern District of New York for perpetrating a massive psychic mass-mailing fraud...