Pharmacist Sentenced for $180 Million Health Care Fraud Scheme
A former Mississippi pharmacist was sentenced this week to 10 years in the Southern District of Mississippi for a multimillion-dollar scheme to defraud TRICARE...
SEC Announces Older Investor Roundtable Virtual Event on April 28
Washington D.C. — The Securities and Exchange Commission will hold a virtual event on April 28 along with the North American Securities Administrators Association...
Check out SEC’s updated list of firms using inaccurate information to solicit investors
Washington D.C. — The Securities and Exchange Commission today announced that it updated its list of unregistered entities that use misleading information to solicit...
Sameday Health settles with LA over fake COVID-19 test results
Los Angeles – Calling alleged actions by a COVID-19 testing company a serious violation of public trust, City Attorney Mike Feuer has announced two...
US Leads Seizure of One of the World’s Largest Hacker Forums and Arrests Administrator
The Department of Justice today announced the seizure of the RaidForums website, a popular marketplace for cybercriminals to buy and sell hacked data, and unsealed...
Former DHS Employee Convicted of Scheme to Defraud the US
Charges Involved Theft of Proprietary Software and Sensitive Databases from U.S. Government
A former Acting Branch Chief of the Information Technology Division of the U.S....
2019 court case against Hadari Oshri exposes her dodgy, aggressive legal maneuvers
AN IMPORTANT NOTE: On June 22, 2021, Hadari Oshri –Marc Lubaszka’s business partner– filed a frivolous civil harassment restraining order (CHRO) against Investor News...
$90 Million Yacht of Sanctioned Russian Oligarch Viktor Vekselberg Seized by Spain at Request of US
Note: Footage of the seizure is available here. View the statement from the Attorney General on today's seizure here.
Spanish law enforcement this week executed a Spanish court...
Current and former pro-athletes charged in multimillion-dollar sport gambling business
LOS ANGELES – Federal authorities today announced a series of cases stemming from an illegal gambling operation that involved current and former professional athletes,...
District Court Orders New Jersey Company to Stop Distribution of Adulterated Pet Food Contaminated with Salmonella
A federal court this week ordered a Carneys Point, New Jersey company to stop distributing adulterated pet food in violation of the Federal Food,...