Illegal Alien Romanian Brothers Plead Guilty to Multistate SNAP Benefit Fraud Scheme
Department of Justice (DOJ) – Two Romanian brothers illegally in the United States appeared in federal court today and pleaded guilty to orchestrating a...
Iowa Man Waives $17.7M Discharge After USTP Investigation into Sham Loans
Department of Justice (DOJ) – Jeffrey Garth Ewing, of Iowa, agreed to waive his bankruptcy discharge of more than $17.7 million in debts after...
Offshore corporation Complaints Board wipes out all victims’ complaints against Lubaszka after falsely tagging them “resolved”
Offshore corporation Complaints Board wipes out all victims’ complaints against Lubaszka after falsely tagging them “resolved”
AN IMPORTANT NOTE: On June 22, 2021, Hadari Oshri...
Illegal Alien Sentenced in Multi-State Racketeering Conspiracy Involving the Forced Labor of Mexican Workers
Four Co-Defendants Were Previously Sentenced for Their Roles in Compelling the Labor of H-2A Visa Recipients Throughout the Southeastern United States
Department of Justice (DOJ)...
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 Federal Districts & six Distinct...
Department of Justice (DOJ) – The Justice Department’s National Fraud Enforcement Division today announced that its Health Care Fraud Unit, one of the most...
Justice Department Expands Admissions Investigations into 15 Additional Medical Schools
Department of Justice (DOJ) – The Justice Department’s Civil Rights Division announced today that it opened fifteen new investigations into potential race discrimination in...
Digital forensics firm says affidavit filed in Hadari Oshri court case “altered,” not authentic
Digital forensics firm says affidavit filed in Hadari Oshri court case “altered,” not authentic
AN IMPORTANT NOTE: On June 22, 2021, Hadari Oshri –Marc Lubaszka’s...
Gold IRA Leads: How SMART Tech Delivers Exclusive Investors at a $45 CPL
Gold IRA Leads: How SMART Tech Delivers Exclusive Investors at a $45 CPL
By Staff Reporter · Updated August 18, 2025
In a sector where compliant,...
Audit Firm BF Borgers Charged with Massive Fraud Affecting Over 1,500 SEC Filings
Washington D.C. — The Securities and Exchange Commission this month charged audit firm BF Borgers CPA PC and its owner, Benjamin F. Borgers (together,...
De los bombardeos rusos a las canchas de voleibol de CA
Los Ángeles, California – El día que Andrii Tupchii y su familia se subieron a un vuelo rumbo a EE. UU., lo hicieron con tanto...