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Illegal Alien Romanian Brothers Plead Guilty to Multistate SNAP Benefit Fraud Scheme

  Department of Justice (DOJ) – Two Romanian brothers illegally in the United States appeared in federal court today and pleaded guilty to orchestrating a...

Iowa Man Waives $17.7M Discharge After USTP Investigation into Sham Loans

  Department of Justice (DOJ) – Jeffrey Garth Ewing, of Iowa, agreed to waive his bankruptcy discharge of more than $17.7 million in debts after...

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...

Telemedicine Company Owner and Author of Health Care Compliance Books Sentenced for $136M Medicare Fraud Scheme

  Department of Justice (DOJ) – The owner of two telemedicine companies was sentenced today to 120 months in prison and ordered to pay $66 million...

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...

Justice Department Expands Admissions Investigations into 15 Additional Medical Schools

  Department of Justice (DOJ) – The Justice Department’s Civil Rights Division announced today that it opened fifteen new investigations into potential race discrimination in...

Aspiration Partners Co-Founder Sentenced to Prison for $248M Scheme to Defraud Investors and Lenders

  Department of Justice (DOJ) – A California man who was a co-founder and former board member of Aspiration Partners, Inc., a financial technology and...

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