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Ponte Vedra Beach Man Sentenced to Federal Prison for Fraud Scheme Involving COVID-19 Personal...
Jacksonville, Florida – James Elliott Davis, II (37, Ponte Vedra Beach) has been sentenced by U.S. District Judge Jordan Pratt to seven years and...
Separate coasts, same scramble: how Dylan Rottkov and Hadari Oshri are flying away from...
AN IMPORTANT NOTE: On June 22, 2021, Hadari Oshri –Marc Lubaszka’s business partner– filed a frivolous civil harassment restraining order (CHRO) against me to...
Offshore corporation Complaints Board restores victims’ complaints against Lubaszka after falsely claiming the thread...
AN IMPORTANT NOTE: On June 22, 2021, Hadari Oshri –Marc Lubaszka’s business partner– filed a civil harassment restraining order (CHRO) against Investor News reporter...
The unvetted football coach: Portland High appoints Dylan Rottkov despite ties to alleged corporate...
AN IMPORTANT NOTE: On June 22, 2021, Hadari Oshri –Marc Lubaszka’s business partner– filed a frivolous civil harassment restraining order (CHRO) against me to...
Amazon Agrees to $2.25 Million Settlement and Injunction to Resolve Alleged Violations of the...
Department of Justice (DOJ) – The Justice Department announced today that a federal court has entered a stipulated order against Amazon.com Inc., in a...
Ohio Man Pleads Guilty to Laundering Health Care Fraud Proceeds for Transnational Criminal Organization
Department of Justice – An Ohio man pleaded guilty yesterday to laundering approximately $3.4 million in illicit health care fraud proceeds through multiple regional...
Medical Supply Company Owner Convicted of $30M Medicare Fraud Scheme
Department of Justice (DOJ) – A federal jury in the Middle District of Florida convicted an Oklahoma business owner and chiropractor yesterday for his...
Illegal Alien Romanian Brothers Plead Guilty to Multistate SNAP Benefit Fraud Scheme
Department of Justice (DOJ) – Two Romanian brothers illegally in the United States appeared in federal court today and pleaded guilty to orchestrating a...
Iowa Man Waives $17.7M Discharge After USTP Investigation into Sham Loans
Department of Justice (DOJ) – Jeffrey Garth Ewing, of Iowa, agreed to waive his bankruptcy discharge of more than $17.7 million in debts after...
Offshore corporation Complaints Board wipes out all victims’ complaints against Lubaszka after falsely tagging...
Offshore corporation Complaints Board wipes out all victims’ complaints against Lubaszka after falsely tagging them “resolved”
AN IMPORTANT NOTE: On June 22, 2021, Hadari Oshri...
