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...
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,...
La periodista Aitana Vargas gana dos premios del Club de Prensa de Los Ángeles
"El impacto comunitario de la policía predictiva", difundido por Investor News, se alza con un galardón
La corresponsal Aitana Vargas recibió anoche dos galardones del...
Hadari Oshri’s Gaya Ventures site claims she’s joined forces with convicted businessman Orlando Birbragher in new biz venture
AN IMPORTANT NOTE: On June 22, 2021, Hadari Oshri –Marc Lubaszka’s business partner– filed a civil harassment restraining order (CHRO) against Investor News reporter...
Consulting Companies to Pay $11.3M for Failing to Comply with Cybersecurity Requirements in Federally Funded Contract
Guidehouse Inc., headquartered in McLean, Virginia, has paid $7,600,000 and Nan McKay and Associates (Nan McKay), headquartered in El Cajon, California, has paid $3,700,000...
Tacoma Company Pleads Guilty and Sentenced for False Declarations on Timber Imports
Tip the Scale LLC, of Tacoma, Washington, pleaded guilty and was sentenced today for making false declarations regarding the species and harvest location of...
La corresponsal Aitana Vargas recibe cuatro nominaciones del LA Press Club
Vargas aspira a un premio como Periodista del Año
Phoenix (AZ) – El LA Press Club (Club de Prensa de Los Ángeles) dio a conocer...
Doctor Convicted for $5.4M Medicare Fraud Scheme
A federal jury convicted a New Jersey doctor last week for causing the submission of over $5.4 million in fraudulent claims to Medicare for...