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...
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...
California Man Pleads Guilty to Misappropriating COVID-19 Funds
A California man pleaded guilty this week in the Central District of California to stealing government funds designed to aid medical providers in the...
Hadari Oshri deactivates LinkedIn account following PPE exposé
AN IMPORTANT NOTE: On June 22, 2021, Hadari Oshri –Marc Lubaszka’s business partner– filed a frivolous civil harassment restraining order (CHRO) against Investor News...
SEC Charges Company and CEO for COVID-19 Scam
Washington D.C., April 28, 2020 — The Securities and Exchange Commission today announced charges against Praxsyn Corp. and its CEO for allegedly issuing false...
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...
Bloomsburg Woman Sentenced To 12 Months’ Imprisonment For $430,000 Fraud Scheme, Including $300,000 In Covid Relief Fraud
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Vicki Hackenberg, age 57, of Bloomsburg, Pennsylvania, was...
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,...
Arael Doolittle sentenced for $317 million N95 mask scam
(HOUSTON) – A 56-year-old Houston resident has been ordered to federal prison for scheming to fraudulently sell 50 million non-existent N95 facemasks to the...