Telemedicine Company Owner and Author of Health Care Compliance Books Sentenced for $136M Medicare...
Department of Justice (DOJ) – The owner of two telemedicine companies was sentenced today to 120 months in prison and ordered to pay $66 million...
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)...
National Fraud Enforcement Division’s Healthcare Fraud Unit Secures Six Trial Convictions Involving over $1.1...
Department of Justice (DOJ) – The Justice Department’s National Fraud Enforcement Division today announced that its Health Care Fraud Unit, one of the most...
Justice Department Expands Admissions Investigations into 15 Additional Medical Schools
Department of Justice (DOJ) – The Justice Department’s Civil Rights Division announced today that it opened fifteen new investigations into potential race discrimination in...
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...
California Man Sentenced to 65 Months in Prison for Trafficking At Least 1,700 Animals...
Department of Justice (Press Release) – A California man was sentenced yesterday to 65 months in prison for smuggling at least 1,700 reptiles into...
Fraudster Who Sold Personal Information of Over 7 Million Elderly Americans to Jamaican Scammers...
Department of Justice (Press Release) – Today, a North Carolina man was sentenced to 121 months in prison and three years of supervised release...
Clinic Manager Convicted of $8M Medicare Fraud Scheme
Department of Justice (Press Release) – A federal jury in the Eastern District of New York convicted a New York woman today for her...
SEC Charges 21 Individuals With Alleged Wide-Reaching Insider Trading Scheme
Washington D.C., May 6, 2026 — The Securities and Exchange Commission today charged 21 individuals for their alleged involvement in a decade-long insider trading...
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...
