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...
IRS seized $3.5B in crypto-related fraud money
IRS seized $3.5B in crypto-related fraud money this year as illicit activity multiplies
he Internal Revenue Service’s Criminal Investigations Unit (IRS-CI) seized $3.5 billion from...
Pursuing flash money, rapper Dylan Raw partners with conman Marc Lubaszka and becomes his patsy
A Special Report: The Harrowing Impunity of White-Collar Crime (Part III)
AN IMPORTANT NOTE: On June 22, 2021, Hadari Oshri –Marc Lubaszka’s business partner– filed...
The Legal Bullies Club – The SLAPPers: Featuring Hadari Oshri
New Member: Hadari Oshri
AN IMPORTANT NOTE: On June 22, 2021, Hadari Oshri –Marc Lubaszka’s business partner– filed a civil harassment restraining order (CHRO) against...
Hadari Oshri’s losses mount up as she fails again to silence her victims
News correspondent Aitana Vargas seeks over $23K in attorney’s fees following her successful anti-SLAPP motion to strike Oshri’s frivolous case
AN IMPORTANT NOTE: On June 22,...
Hadari Oshri loses anti-SLAPP court battle to award-winning news correspondent Aitana Vargas
The Israeli entrepreneur will have to pay mandatory attorney’s fees to the LA-based news reporter
In a highly anticipated ruling, Commissioner Doreen Boxer granted journalist...
A Special Report: The Harrowing Impunity of White-Collar Crime (Part I)
Marc Lubaszka, the ultimate white-collar conman on the run: From a Hollywood Hills mansion to Venezuela's illegal gold mines and back
Disabled veteran Steve Gern:...
SEC Charges Biotech Company and CEO With Fraud Concerning COVID-19 Blood Testing Device
Washington D.C., Dec. 18, 2020 — The Securities and Exchange Commission today announced charges against California-based biotechnology company Decision Diagnostics Corp. and its CEO,...