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- Illegal Alien Sentenced in Multi-State Racketeering Conspiracy Involving the Forced Labor of Mexican Workers
  
  June 9, 2026
  
  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...
  
  June 4, 2026
  
  Justice Department Expands Admissions Investigations into 15 Additional Medical Schools
  
  June 4, 2026
  
  Aspiration Partners Co-Founder Sentenced to Prison for $248M Scheme to Defraud Investors and Lenders
  
  June 3, 2026
  
  California Man Sentenced to 65 Months in Prison for Trafficking At Least 1,700 Animals into the United States from Mexico
  
  May 29, 2026
  
  SEC Charges 21 Individuals With Alleged Wide-Reaching Insider Trading Scheme
  
  May 27, 2026
Fraud
- All Fraud
  
  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...
  
  June 4, 2026
  
  Aspiration Partners Co-Founder Sentenced to Prison for $248M Scheme to Defraud Investors and Lenders
  
  June 3, 2026
  
  Audit Firm BF Borgers Charged with Massive Fraud Affecting Over 1,500 SEC Filings
  
  December 4, 2024
  
  Hadari Oshri’s Gaya Ventures site claims she’s joined forces with convicted businessman Orlando Birbragher in new biz venture
  
  June 22, 2024
  
  Consulting Companies to Pay $11.3M for Failing to Comply with Cybersecurity Requirements in Federally Funded Contract
  
  June 17, 2024
Gold
Technology
- All Music Investing Startups Spotlight Regulation BioScience
  
  Hadari Oshri’s Gaya Ventures site claims she’s joined forces with convicted businessman Orlando Birbragher in new biz venture
  
  June 22, 2024
  
  CEO of dozens of companies charged in estimated $1B fraud & counterfeit scheme
  
  July 16, 2022
  
  Serial Fraudster Previously Extradited from Mexico Pleads Guilty to Multiple Investment Fraud Schemes
  
  June 28, 2022
  
  Synchronoss Technologies and senior employees charged with accounting-related misconduct
  
  June 7, 2022
  
  Nominan la serie de investigación de Aitana Vargas sobre el presunto entramado fraudulento de Hadari Oshri
  
  June 5, 2022
Spotlight
- All Private STO
  
  Gold IRA Leads: How SMART Tech Delivers Exclusive Investors at a $45 CPL
  
  August 18, 2025
  
  Audit Firm BF Borgers Charged with Massive Fraud Affecting Over 1,500 SEC Filings
  
  December 4, 2024
  
  De los bombardeos rusos a las canchas de voleibol de CA
  
  June 24, 2024
  
  La periodista Aitana Vargas gana dos premios del Club de Prensa de Los Ángeles
  
  June 24, 2024
  
  Hadari Oshri’s Gaya Ventures site claims she’s joined forces with convicted businessman Orlando Birbragher in new biz venture
  
  June 22, 2024

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