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Illegal Alien Sentenced in Multi-State Racketeering Conspiracy Involving the Forced Labor of Mexican Workers
June 9, 2026
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...
June 4, 2026
Justice Department Expands Admissions Investigations into 15 Additional Medical Schools
June 4, 2026
Aspiration Partners Co-Founder Sentenced to Prison for $248M Scheme to Defraud Investors and Lenders
June 3, 2026
California Man Sentenced to 65 Months in Prison for Trafficking At Least 1,700 Animals into the United States from Mexico
May 29, 2026
SEC Charges 21 Individuals With Alleged Wide-Reaching Insider Trading Scheme
May 27, 2026
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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...
June 4, 2026
Aspiration Partners Co-Founder Sentenced to Prison for $248M Scheme to Defraud Investors and Lenders
June 3, 2026
Audit Firm BF Borgers Charged with Massive Fraud Affecting Over 1,500 SEC Filings
December 4, 2024
Hadari Oshri’s Gaya Ventures site claims she’s joined forces with convicted businessman Orlando Birbragher in new biz venture
June 22, 2024
Consulting Companies to Pay $11.3M for Failing to Comply with Cybersecurity Requirements in Federally Funded Contract
June 17, 2024
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Hadari Oshri’s Gaya Ventures site claims she’s joined forces with convicted businessman Orlando Birbragher in new biz venture
June 22, 2024
CEO of dozens of companies charged in estimated $1B fraud & counterfeit scheme
July 16, 2022
Serial Fraudster Previously Extradited from Mexico Pleads Guilty to Multiple Investment Fraud Schemes
June 28, 2022
Synchronoss Technologies and senior employees charged with accounting-related misconduct
June 7, 2022
Nominan la serie de investigación de Aitana Vargas sobre el presunto entramado fraudulento de Hadari Oshri
June 5, 2022
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Gold IRA Leads: How SMART Tech Delivers Exclusive Investors at a $45 CPL
August 18, 2025
Audit Firm BF Borgers Charged with Massive Fraud Affecting Over 1,500 SEC Filings
December 4, 2024
De los bombardeos rusos a las canchas de voleibol de CA
June 24, 2024
La periodista Aitana Vargas gana dos premios del Club de Prensa de Los Ángeles
June 24, 2024
Hadari Oshri’s Gaya Ventures site claims she’s joined forces with convicted businessman Orlando Birbragher in new biz venture
June 22, 2024
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Tech Company Employees, Family and Friends Charged in $1M Scheme in California
March 29, 2022
Three Men Guilty in Scheme to Defraud Elderly and Vulnerable Victims of More Than...
March 2, 2022
DOJ charges six individuals with cryptocurrency fraud over $100M in intended losses
July 2, 2022
Simi Valley Man Sentenced to Over 4 Years in Prison for Fraudulently Obtaining More...
February 13, 2023
Rapper Who Boasted in Music Video About Committing COVID Fraud Sentenced to Over 6...
December 8, 2022
Check out SEC’s updated list of firms using inaccurate information to solicit investors
April 25, 2022
Six Men Sentenced for Roles in $20M COVID-19 Relief Fraud Ring
February 18, 2024
California Man Convicted for $27 Million PPP Fraud Scheme
April 10, 2022
Van Eck Associates Charged for Failing to Disclose Influencer’s Role in Connection with ETF...
February 16, 2024
UBS to Pay $25 Million to Settle Fraud Charges
June 30, 2022
California Man Pleads Guilty to Misappropriating COVID-19 Funds
March 11, 2022
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