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Father and son convicted of COVID-19 PPP fraud

A federal jury in the Western District of North Carolina convicted two men this week for the submission of fraudulent loan applications seeking more...

SEC Issues Awards Totaling Approximately $3 Million to Three Whistleblowers

Washington D.C. – The Securities and Exchange Commission today announced three awards totaling approximately $3 million to whistleblowers who provided information and assistance in...

New York man defrauds thousands of consumers in direct-mail cash prize scheme

Three Defendants Have Pleaded Guilty to Fraud Conspiracy A New York resident has pleaded guilty in the Eastern District of New York to participating in...

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

Court documents and interviews link Hadari Oshri and Marc Lubaszka's Fly Private X to roughly $370M in attempted sales of PPE they did not possess. The award-winning series a judge refused to silence under California's anti-SLAPP law.

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