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Editors Picks

Two Florida Tax Preparers Sentenced to Prison

Fraudulently Claimed Nearly $3 Million in Refunds Two Florida tax preparers were sentenced to prison yesterday for conspiring to defraud the United States and preparing...

City National Rochdale to Pay More Than $30 Million for Undisclosed Conflicts of Interest

Harmed Investors to Receive Amounts Recovered Washington D.C., — The Securities and Exchange Commission today announced that registered investment adviser City National Rochdale, LLC (CNR)...

U.S. Secret Service Launches Cryptocurrency Awareness Hub

Washington – The U.S. Secret Service has launched a cryptocurrency public awareness hub featuring a new public service announcement video and information on the...

Chicago Woman Convicted on Federal Fraud and Tax Charges

Defendant Cashed Her Deceased Grandmother’s Pension Checks A federal jury convicted an Illinois woman on fraud and tax offenses for cashing her deceased grandmother’s pension...

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...

SEC Charges Health Care Co. and Two Former Employees for Accounting Improprieties

FOR IMMEDIATE RELEASE 2022-31 Washington D.C., Feb. 22, 2022 — The Securities and Exchange Commission today announced settled charges and an $18 million penalty against Baxter...

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.

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...

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