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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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Illegal Alien Sentenced in Multi-State Racketeering Conspiracy Involving the Forced Labor of Mexican Workers
June 9, 2026
FBI crime report released: Victims lost $6.9b to internet-enabled scams in 2021
March 22, 2022
FTC: Reports of romance scams hit record highs in 2021
March 22, 2022
SEC Proposes Rules to Enhance and Standardize Climate-Related Disclosures for Investors
March 21, 2022
DTLA residents arrested in connection with COVID-19 relief fraud scheme
March 21, 2022
SEC proposes rules on cybersecurity risk management, strategy, governance, and incident disclosure by public...
March 21, 2022
Father and son convicted of COVID-19 PPP fraud
March 18, 2022
SEC Issues Awards Totaling Approximately $3 Million to Three Whistleblowers
March 18, 2022
New York man defrauds thousands of consumers in direct-mail cash prize scheme
March 17, 2022
Adam Rogas raised $123M from investors using phony financial statements
March 17, 2022
The US announces increased international cooperation to target Russian assets
March 16, 2022
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