Crime

Two Florida Tax Preparers Sentenced to Prison

Fraudulently Claimed Nearly $3 Million in Refunds Two Florida tax preparers were sentenced to prison yesterday for conspiring to defraud the United States and preparing...

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...

SEC Charges Biotech Company and CEO With Fraud Concerning COVID-19 Blood Testing Device

Washington D.C., Dec. 18, 2020 — The Securities and Exchange Commission today announced charges against California-based biotechnology company Decision Diagnostics Corp. and its CEO,...

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