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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,...

De los bombardeos rusos a las canchas de voleibol de CA

Los Ángeles, California – El día que Andrii Tupchii y su familia se subieron a un vuelo rumbo a EE. UU., lo hicieron con tanto...

La periodista Aitana Vargas gana dos premios del Club de Prensa de Los Ángeles

"El impacto comunitario de la policía predictiva", difundido por Investor News, se alza con un galardón La corresponsal Aitana Vargas recibió anoche dos galardones del...

Consulting Companies to Pay $11.3M for Failing to Comply with Cybersecurity Requirements in Federally Funded Contract

Guidehouse Inc., headquartered in McLean, Virginia, has paid $7,600,000 and Nan McKay and Associates (Nan McKay), headquartered in El Cajon, California, has paid $3,700,000...

Tacoma Company Pleads Guilty and Sentenced for False Declarations on Timber Imports

Tip the Scale LLC, of Tacoma, Washington, pleaded guilty and was sentenced today for making false declarations regarding the species and harvest location of...

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