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- Medical Supply Company Owner Convicted of $30M Medicare Fraud Scheme
  
  July 28, 2026
  
  Illegal Alien Romanian Brothers Plead Guilty to Multistate SNAP Benefit Fraud Scheme
  
  July 27, 2026
  
  Iowa Man Waives $17.7M Discharge After USTP Investigation into Sham Loans
  
  July 27, 2026
  
  Offshore corporation Complaints Board wipes out all victims’ complaints against Lubaszka after falsely tagging them “resolved”
  
  July 26, 2026
  
  Telemedicine Company Owner and Author of Health Care Compliance Books Sentenced for $136M Medicare Fraud Scheme
  
  July 5, 2026
  
  Illegal Alien Sentenced in Multi-State Racketeering Conspiracy Involving the Forced Labor of Mexican Workers
  
  June 9, 2026
Fraud
- All Fraud
  
  Medical Supply Company Owner Convicted of $30M Medicare Fraud Scheme
  
  July 28, 2026
  
  Iowa Man Waives $17.7M Discharge After USTP Investigation into Sham Loans
  
  July 27, 2026
  
  Telemedicine Company Owner and Author of Health Care Compliance Books Sentenced for $136M Medicare Fraud Scheme
  
  July 5, 2026
  
  National Fraud Enforcement Division’s Healthcare Fraud Unit Secures Six Trial Convictions Involving over $1.1 Billion in Fraud In Under Three Weeks: Convictions Span five...
  
  June 4, 2026
  
  Aspiration Partners Co-Founder Sentenced to Prison for $248M Scheme to Defraud Investors and Lenders
  
  June 3, 2026
Gold
Technology
- All Music Investing Startups Spotlight Regulation BioScience
  
  Hadari Oshri’s Gaya Ventures site claims she’s joined forces with convicted businessman Orlando Birbragher in new biz venture
  
  June 22, 2024
  
  CEO of dozens of companies charged in estimated $1B fraud & counterfeit scheme
  
  July 16, 2022
  
  Serial Fraudster Previously Extradited from Mexico Pleads Guilty to Multiple Investment Fraud Schemes
  
  June 28, 2022
  
  Synchronoss Technologies and senior employees charged with accounting-related misconduct
  
  June 7, 2022
  
  Nominan la serie de investigación de Aitana Vargas sobre el presunto entramado fraudulento de Hadari Oshri
  
  June 5, 2022
Spotlight
- All Private STO
  
  Gold IRA Leads: How SMART Tech Delivers Exclusive Investors at a $45 CPL
  
  August 18, 2025
  
  Audit Firm BF Borgers Charged with Massive Fraud Affecting Over 1,500 SEC Filings
  
  December 4, 2024
  
  De los bombardeos rusos a las canchas de voleibol de CA
  
  June 24, 2024
  
  La periodista Aitana Vargas gana dos premios del Club de Prensa de Los Ángeles
  
  June 24, 2024
  
  Hadari Oshri’s Gaya Ventures site claims she’s joined forces with convicted businessman Orlando Birbragher in new biz venture
  
  June 22, 2024

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Medical Supply Company Owner Convicted of $30M Medicare Fraud Scheme

July 28, 2026

Hadari Oshri allegedly linked to attempted $370M nonexistent PPE COVID-19 scheme

February 22, 2022

A Special Report: The Harrowing Impunity of White-Collar Crime (Part IV) The attempted sales are also allegedly linked to conman Marc Lubaszka’s private jet company,...

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