Hadari Oshri sued for $225,000 in alleged COVID i-home test kit fraud
Hadari Oshri sued by Major Gloves Inc. for $225,000 for failure to deliver home test kits
A1A Management, which Oshri co-owns with Pat Seller, is also named in the lawsuit
Hadari Oshri, whose real name is Hadar Oshri, is being sued by Major Gloves Inc for $225,000 along with her many alter egos: Krista Collinsworth, Kristy Green, Michaela Lake and Haily...
Synchronoss Technologies and senior employees charged with accounting-related misconduct
SEC Charges New Jersey Software Company and Senior Employees with Accounting-Related Misconduct
Synchronoss Technologies to Pay $12.5 Million to Settle Charges, Former CEO to Reimburse Company
Washington D.C. — The Securities and Exchange Commission today charged Bridgewater, NJ-based Synchronoss Technologies, Inc. and seven senior employees, including the former CFO, in connection with their roles related to long-running accounting improprieties that ran...
The Pill Club Reaches $18.3 Million Medicaid Fraud Settlement With California
By Don Thompson
The Pill Club, an online women’s pharmacy, has reached an $18.3 million settlement with California authorities over claims it defrauded the state’s Medicaid program by prescribing birth control pills without adequate consultation and shipping tens of thousands of female condoms to customers who didn’t want them.
Attorney General Rob Bonta announced the agreement Tuesday, a day after a...
Founder of $1.7 Billion “HyperFund” Crypto Pyramid Scheme and Top Promoter Charged with Fraud
Promoter Brenda Chunga (aka Bitcoin Beautee) agrees to settle fraud and unregistered offering charges
Washington D.C., Jan. 29, 2024 — The Securities and Exchange Commission this week charged Xue Lee (aka Sam Lee) and Brenda Chunga (aka Bitcoin Beautee) for their involvement in a fraudulent crypto asset pyramid scheme known as HyperFund that raised more than $1.7 billion from investors...