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...
SEC Clarifies the Application of Federal Securities Laws to Crypto Assets
Washington D.C., March 17, 2026 — The Securities and Exchange Commission (SEC) today issued an interpretation clarifying how the federal securities laws apply to...
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...
