Hadari Oshri’s Gaya Ventures site claims she’s joined forces with convicted businessman Orlando Birbragher in new biz venture
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...
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...
Doctor Convicted for $5.4M Medicare Fraud Scheme
A federal jury convicted a New Jersey doctor last week for causing the submission of over $5.4 million in fraudulent claims to Medicare for...
Canadian Man Sentenced for Operating $175M Psychic Mass-Mailing Fraud Scheme
A Canadian man was sentenced to 10 years in prison in the Eastern District of New York for perpetrating a massive psychic mass-mailing fraud...
Leader of Multimillion-Dollar Clinic Scam Resentenced for Health Care and Tax Fraud Conspiracy
A New York man has been resentenced to nine years in prison and ordered to pay $39 million in restitution for his role in...
NJ Doctor Sentenced for Unlawful Distribution of Oxycodone
A New Jersey doctor has been sentenced to two years in prison and barred from practicing medicine for unlawfully distributing addictive opioids without performing...
Hedge Fund Manager Sentenced for Operating Multimillion-Dollar Ponzi Scheme
A Florida man was sentenced today to one year and one day in prison for using his hedge fund management company as part of...
Dark Web Vendor Sentenced for Distributing Narcotics and Ordered to Forfeit $150M
An Indian national was sentenced today to five years in prison for selling controlled substances on dark web marketplaces and ordered to forfeit approximately...
Man Convicted for $110M Cryptocurrency Scheme
A federal jury in New York convicted a man residing in Puerto Rico today of commodities fraud, commodities market manipulation, and wire fraud in...
Husband of Energy Company Manager Charged with Insider Trading
Spouse purchased stock using non-public information about planned merger
Washington D.C. — The Securities and Exchange Commission this week charged Tyler Loudon of Houston, Texas,...