DTLA residents arrested in connection with COVID-19 relief fraud scheme
Los Angeles – Two downtown Los Angeles residents were arrested on a federal criminal complaint alleging they fraudulently obtained more than $300,000 – and...
SEC Issues Awards Totaling Approximately $3 Million to Three Whistleblowers
Washington D.C. – The Securities and Exchange Commission today announced three awards totaling approximately $3 million to whistleblowers who provided information and assistance in...
New York man defrauds thousands of consumers in direct-mail cash prize scheme
Three Defendants Have Pleaded Guilty to Fraud Conspiracy
A New York resident has pleaded guilty in the Eastern District of New York to participating in...
Adam Rogas raised $123M from investors using phony financial statements
Adam Rogas Raised $123 Million From Investors Using Financial Statements That Showed Tens of Millions of Dollars of Revenue and Assets that Did Not...
The US announces increased international cooperation to target Russian assets
Australia, Canada, the European Commission, Germany, Italy, France, Japan, the UK, and U.S., Agree to Increased Cooperation to Target Russian Assets
Attorney General Merrick B....
Call Center Operators charged with fraud in $58 million penny stock scheme
Washington D.C. – The Securities and Exchange Commission today announced fraud charges against five individuals for allegedly operating a call center in Medellin, Colombia,...
La reportera Aitana Vargas pide 23.000 dólares en honorarios tras pulverizar la querella mordaza de Hadari Oshri
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...
SEC awards $14M to whistleblower who published fraud report online
Washington D.C. — The Securities and Exchange Commission announced today an award of about $14 million to a whistleblower who published an online report...
Hadari Oshri deactivates LinkedIn account following PPE exposé
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...
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...