Six Men Sentenced for Roles in $20M COVID-19 Relief Fraud Ring
Six Texas men were sentenced a few days ago for their roles in a conspiracy to fraudulently obtain more than $20 million in forgivable...
Hadari Oshri has portrayed herself as an expert in global supply chain and PPE during the worst pandemic to hit the world since 1918
Hadari Oshri's misleading PPE claims
AN IMPORTANT NOTE: On June 22, 2021, Hadari Oshri –Marc Lubaszka’s business partner– filed a frivolous civil harassment restraining order...
Hadari Oshri allegedly linked to attempted $370M nonexistent PPE COVID-19 scheme
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,...
SEC Fines The Cheesecake Factory for Misleading Investors on COVID-19 Business Impact
SEC Fines The Cheesecake Manufacturing unit for Deceptive Buyers on COVID-19 Enterprise Influence
The U.S. Securities and Exchange Commission stated on Friday it had fined...
Doctor Convicted of $2.8M Medicare Fraud Scheme
A federal jury convicted a California man yesterday for his role in a scheme to defraud Medicare by billing $2.8 million for hospice services...
The exposé Hadari Oshri and her attorney tried to stop wins LA Press Club award
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...
District Attorney Gascón Warns Consumers About COVID-19 Scams
District Attorney George Gascón released two public service announcements today warning people to beware of scams based on the increased demand for COVID-19 testing.
“The...
La reportera Aitana Vargas pide 23.000 dólares en honorarios tras pulverizar la querella mordaza de Hadari Oshri
Oshri deberá pagar las costas procesales de la corresponsal española por tratar de silenciar su serie de investigación
California (USA) – Emprender acciones legales sin...
Stay-at-home order will be imposed in Southern California and San Joaquin Valley
California heads into new stay-at-home order as COVID-19 cases overwhelm hospitals
A stay-at-home order will go into effect in Southern California and the San Joaquin...
Two Individuals Convicted for $11M COVID-19 Relief Fraud Scheme
A federal jury in Atlanta convicted a Georgia man and woman yesterday for their roles in an over $11 million Paycheck Protection Program (PPP)...