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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...

California Man Sentenced to 65 Months in Prison for Trafficking At Least 1,700 Animals into the United States from Mexico

  Department of Justice (Press Release) – A California man was sentenced yesterday to 65 months in prison for smuggling at least 1,700 reptiles into...

SEC Charges 21 Individuals With Alleged Wide-Reaching Insider Trading Scheme

  Washington D.C., May 6, 2026 — The Securities and Exchange Commission today charged 21 individuals for their alleged involvement in a decade-long insider trading...

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