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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
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
Fraud
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Fraud
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
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
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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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Telemedicine Company Owner and Author of Health Care Compliance Books Sentenced for $136M Medicare Fraud Scheme
July 5, 2026
SEC Charges Mattel with Financial Misstatements and Former PwC Audit Partner with Improper Professional...
October 22, 2022
New Jersey Real Estate Development Firm and Four Executives Charged With $600 Million Ponzi-like...
October 14, 2022
Kim Kardashian charged for unlawful touting crypto security
October 4, 2022
SEC Charges 18 Defendants in International Scheme to Manipulate Stocks Using Hacked US Brokerage...
September 28, 2022
South Carolina Man Convicted of COVID-19 Relief Fraud
September 24, 2022
Boeing to Pay $200 Million to Settle SEC Charges that it Misled Investors about...
September 23, 2022
Hadari Oshri’s meritless legal plan and sloppy PR campaign backfired
September 18, 2022
SEC Charges Advisory Firm and Executives with Devising an Elaborate Scheme to Defraud Clients...
August 31, 2022
SEC Charges Eleven Individuals in $300 Million Crypto Pyramid Scheme
August 2, 2022
La cadena española La Sexta TV difundió ‘fake news’ para influir en las elecciones...
July 22, 2022
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