Illegal Alien Sentenced in Multi-State Racketeering Conspiracy Involving the Forced Labor of Mexican Workers
Four Co-Defendants Were Previously Sentenced for Their Roles in Compelling the Labor of H-2A Visa Recipients Throughout the Southeastern United States
Department of Justice (DOJ)...
Aspiration Partners Co-Founder Sentenced to Prison for $248M Scheme to Defraud Investors and Lenders
Department of Justice (DOJ) – A California man who was a co-founder and former board member of Aspiration Partners, Inc., a financial technology and...
Digital forensics firm says affidavit filed in Hadari Oshri court case “altered,” not authentic
Digital forensics firm says affidavit filed in Hadari Oshri court case “altered,” not authentic
AN IMPORTANT NOTE: On June 22, 2021, Hadari Oshri –Marc Lubaszka’s...
SEC Charges ADM and Three Former Executives with Accounting and Disclosure Fraud
ADM credited for cooperation and significant remediation
Washington D.C., Jan. 27, 2026 — The Securities and Exchange Commission today filed settled charges against Archer-Daniels-Midland Company...
CA doubles down on war against illegal sale of tobacco products to youth
Attorney General Announces New Funding Available for Local Governments Through the 2024-2025 Tobacco Grant Program
OAKLAND – California Attorney General Rob Bonta today announced that the...
Leader of Multimillion-Dollar Clinic Scam Resentenced for Health Care and Tax Fraud Conspiracy
A New York man has been resentenced to nine years in prison and ordered to pay $39 million in restitution for his role in...
Advisory Firm Senvest Management Charged with Recordkeeping and Other Failures
Washington D.C. — The Securities and Exchange Commission has announced charges against registered investment adviser Senvest Management LLC for widespread and longstanding failures to...
Five Investment Advisers Charged for Marketing Rule Violations
Washington D.C. — The Securities and Exchange Commission today announced settled charges against five registered investment advisers for Marketing Rule violations. All five firms...
Skechers Charged with Making Undisclosed Payments to Executives’ Family Members
Washington D.C., March 7, 2024 — The Securities and Exchange Commission today announced that Skechers U.S.A. Inc., a footwear company based in California, agreed...
Hadari Oshri and Patrick Seller sued for $225K for non-delivery of COVID-19 i-home test kits
Hadari Oshri sued by Major Gloves Inc. for $225K for failure to deliver i-home test kits
AN IMPORTANT NOTE: On June 22, 2021, Hadari Oshri...