District Attorney Gascón Warns Consumers About COVID-19 Scams
District Attorney George Gascón released two public service announcements today warning people to beware of scams based on the increased demand for COVID-19 testing.
“The...
Three Men Guilty in Scheme to Defraud Elderly and Vulnerable Victims of More Than $5 Million
United States Attorney Leonard C Boyle, Inspector in Charge Ketty Larco-Ward of the U.S. Postal Inspection Service’s Boston Division, and J. Russell George, 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...
Bloomsburg Woman Sentenced To 12 Months’ Imprisonment For $430,000 Fraud Scheme, Including $300,000 In Covid Relief Fraud
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Vicki Hackenberg, age 57, of Bloomsburg, Pennsylvania, was...
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...
Hadari Oshri allegedly linked to attempted $370M nonexistent PPE COVID-19 scheme
A Special Report: The Harrowing Impunity of White-Collar Crime (Part IV)
The attempted sales are also allegedly linked to conman Marc Lubaszka’s private jet company,...
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...