HomeFraud

Fraud

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

Court documents and interviews link Hadari Oshri and Marc Lubaszka's Fly Private X to roughly $370M in attempted sales of PPE they did not possess. The award-winning series a judge refused to silence under California's anti-SLAPP law.

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,...

Most Popular

spot_img