City National Rochdale to Pay More Than $30 Million for Undisclosed Conflicts of Interest
Harmed Investors to Receive Amounts Recovered
Washington D.C., — The Securities and Exchange Commission today announced that registered investment adviser City National Rochdale, LLC (CNR)...
District Attorney Gascón Warns Consumers About COVID-19 Scams
District Attorney George Gascón released two public service announcements today warning people to beware of scams based on the increased demand for COVID-19 testing.
“The...
Three Men Guilty in Scheme to Defraud Elderly and Vulnerable Victims of More Than...
United States Attorney Leonard C Boyle, Inspector in Charge Ketty Larco-Ward of the U.S. Postal Inspection Service’s Boston Division, and J. Russell George, the...
U.S. Secret Service Launches Cryptocurrency Awareness Hub
Washington – The U.S. Secret Service has launched a cryptocurrency public awareness hub featuring a new public service announcement video and information on the...
Chicago Woman Convicted on Federal Fraud and Tax Charges
Defendant Cashed Her Deceased Grandmother’s Pension Checks
A federal jury convicted an Illinois woman on fraud and tax offenses for cashing her deceased grandmother’s pension...
Bloomsburg Woman Sentenced To 12 Months’ Imprisonment For $430,000 Fraud Scheme, Including $300,000 In...
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Vicki Hackenberg, age 57, of Bloomsburg, Pennsylvania, was...
Hadari Oshri has portrayed herself as an expert in global supply chain and PPE...
Hadari Oshri's misleading PPE claims
AN IMPORTANT NOTE: On June 22, 2021, Hadari Oshri –Marc Lubaszka’s business partner– filed a frivolous civil harassment restraining order...
SEC Charges Health Care Co. and Two Former Employees for Accounting Improprieties
FOR IMMEDIATE RELEASE
2022-31
Washington D.C., Feb. 22, 2022 — The Securities and Exchange Commission today announced settled charges and an $18 million penalty against Baxter...
Hadari Oshri allegedly linked to attempted $370M nonexistent PPE COVID-19 scheme
Court documents and interviews link Hadari Oshri and Marc Lubaszka's Fly Private X to roughly $370M in attempted sales of PPE they did not possess. The award-winning series a judge refused to silence under California's anti-SLAPP law.
Arael Doolittle sentenced for $317 million N95 mask scam
(HOUSTON) – A 56-year-old Houston resident has been ordered to federal prison for scheming to fraudulently sell 50 million non-existent N95 facemasks to the...
