HomeEditors Picks

Editors Picks

Offshore corporation Complaints Board restores victims’ complaints against Lubaszka after falsely claiming the thread was deleted due to “prolonged inactivity”

  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...

The unvetted football coach: Portland High appoints Dylan Rottkov despite ties to alleged corporate fraud

AN IMPORTANT NOTE: On June 22, 2021, Hadari Oshri –Marc Lubaszka’s business partner– filed a frivolous civil harassment restraining order (CHRO) against me to...

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

  Department of Justice (DOJ) – A federal jury in the Middle District of Florida convicted an Oklahoma business owner and chiropractor yesterday for his...

Offshore corporation Complaints Board wipes out all victims’ complaints against Lubaszka after falsely tagging them “resolved”

Offshore corporation Complaints Board wipes out all victims’ complaints against Lubaszka after falsely tagging them “resolved” AN IMPORTANT NOTE: On June 22, 2021, Hadari Oshri...

Illegal Alien Sentenced in Multi-State Racketeering Conspiracy Involving the Forced Labor of Mexican Workers

Four Co-Defendants Were Previously Sentenced for Their Roles in Compelling the Labor of H-2A Visa Recipients Throughout the Southeastern United States Department of Justice (DOJ)...

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...

  Department of Justice (DOJ) – The Justice Department’s National Fraud Enforcement Division today announced that its Health Care Fraud Unit, one of the most...

Digital forensics firm says affidavit filed in Hadari Oshri court case “altered,” not authentic

Digital forensics firm says affidavit filed in Hadari Oshri court case “altered,” not authentic AN IMPORTANT NOTE: On June 22, 2021, Hadari Oshri –Marc Lubaszka’s...

Audit Firm BF Borgers Charged with Massive Fraud Affecting Over 1,500 SEC Filings

Washington D.C. — The Securities and Exchange Commission this month charged audit firm BF Borgers CPA PC and its owner, Benjamin F. Borgers (together,...

Most Popular

spot_img