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Medical Supply Company Owner Convicted of $30M Medicare Fraud Scheme
July 28, 2026
Illegal Alien Romanian Brothers Plead Guilty to Multistate SNAP Benefit Fraud Scheme
July 27, 2026
Iowa Man Waives $17.7M Discharge After USTP Investigation into Sham Loans
July 27, 2026
Offshore corporation Complaints Board wipes out all victims’ complaints against Lubaszka after falsely tagging them “resolved”
July 26, 2026
Telemedicine Company Owner and Author of Health Care Compliance Books Sentenced for $136M Medicare Fraud Scheme
July 5, 2026
Illegal Alien Sentenced in Multi-State Racketeering Conspiracy Involving the Forced Labor of Mexican Workers
June 9, 2026
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Fraud
Medical Supply Company Owner Convicted of $30M Medicare Fraud Scheme
July 28, 2026
Iowa Man Waives $17.7M Discharge After USTP Investigation into Sham Loans
July 27, 2026
Telemedicine Company Owner and Author of Health Care Compliance Books Sentenced for $136M Medicare Fraud Scheme
July 5, 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
Aspiration Partners Co-Founder Sentenced to Prison for $248M Scheme to Defraud Investors and Lenders
June 3, 2026
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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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Medical Supply Company Owner Convicted of $30M Medicare Fraud Scheme
July 28, 2026
False social media statements get former Alfi CEO in trouble
February 27, 2024
Husband of Energy Company Manager Charged with Insider Trading
February 23, 2024
Foreign National Pleads Guilty to Role in Cybercrime Schemes Involving Tens of Millions of...
February 21, 2024
Six Men Sentenced for Roles in $20M COVID-19 Relief Fraud Ring
February 18, 2024
Doctor Convicted of $2.8M Medicare Fraud Scheme
February 16, 2024
Two Individuals Convicted for $11M COVID-19 Relief Fraud Scheme
February 16, 2024
Van Eck Associates Charged for Failing to Disclose Influencer’s Role in Connection with ETF...
February 16, 2024
SEC Announces New Rules Impacting Certain Dealer Roles
February 8, 2024
TradeStation Crypto Charged for Unregistered Offer and Sale of Crypto Asset Lending Product
February 7, 2024
Former co-CEOs of CA tech startup charged with fraud
November 10, 2023
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