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Maryland Long Term Care Pharmacy Pays $5.3M to Settle Allegations of Billing for Drugs Without Valid Prescriptions
Department of Justice (DOJ) – Remedi SeniorCare Holding Corporation (Remedi), headquartered in Towson, Maryland,...Editor -Joe Carnahan and Michelle Crosby Lawsuit: What the Court Record Shows About Allegations Against ‘The Rip’ Director
Joe Carnahan and Michelle Crosby Lawsuit: What the Court Record Shows About Allegations Against...Admin -Separate coasts, same scramble: how Dylan Rottkov and Hadari Oshri are flying away from their Fly Private X collapse
AN IMPORTANT NOTE: On June 22, 2021, Hadari Oshri –Marc Lubaszka’s business partner– filed...Offshore corporation Complaints Board restores victims’ complaints against Lubaszka after falsely claiming the thread was deleted due to “prolonged inactivity”
AN IMPORTANT NOTE: On June 22, 2021, Hadari Oshri –Marc Lubaszka’s business partner– filed...The unvetted football coach: Portland High appoints Dylan Rottkov despite ties to alleged corporate fraud
AN IMPORTANT NOTE: On June 22, 2021, Hadari Oshri –Marc Lubaszka’s business partner– filed...
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Ponte Vedra Beach Man Sentenced to Federal Prison for Fraud Scheme Involving COVID-19 Personal Protective Equipment
Jacksonville, Florida – James Elliott Davis, II (37, Ponte Vedra Beach) has been sentenced...Editor -Amazon Agrees to $2.25 Million Settlement and Injunction to Resolve Alleged Violations of the Fair Credit Reporting Act
Department of Justice (DOJ) – The Justice Department announced today that a federal court...Editor -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...Editor -Medical Supply Company Owner Convicted of $30M Medicare Fraud Scheme
Department of Justice (DOJ) – A federal jury in the Middle District of Florida...Editor -- Hadari Oshri
- Marc Lubaszka
- Spotlight
Separate coasts, same scramble: how Dylan Rottkov and Hadari Oshri are flying away from their Fly Private X collapse
AN IMPORTANT NOTE: On June 22, 2021, Hadari Oshri –Marc Lubaszka’s business partner– filed...Offshore corporation Complaints Board restores victims’ complaints against Lubaszka after falsely claiming the thread was deleted due to “prolonged inactivity”
AN IMPORTANT NOTE: On June 22, 2021, Hadari Oshri –Marc Lubaszka’s business partner– filed...The unvetted football coach: Portland High appoints Dylan Rottkov despite ties to alleged corporate fraud
AN IMPORTANT NOTE: On June 22, 2021, Hadari Oshri –Marc Lubaszka’s business partner– filed...Audit Firm BF Borgers Charged with Massive Fraud Affecting Over 1,500 SEC Filings
Washington D.C. — The Securities and Exchange Commission this month charged audit firm BF...
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- Featured
Maryland Long Term Care Pharmacy Pays $5.3M to Settle Allegations of Billing for Drugs Without Valid Prescriptions
Department of Justice (DOJ) – Remedi SeniorCare Holding Corporation (Remedi), headquartered in Towson, Maryland,...Editor -Joe Carnahan and Michelle Crosby Lawsuit: What the Court Record Shows About Allegations Against ‘The Rip’ Director
Joe Carnahan and Michelle Crosby Lawsuit: What the Court Record Shows About Allegations Against...Admin -Separate coasts, same scramble: how Dylan Rottkov and Hadari Oshri are flying away from their Fly Private X collapse
AN IMPORTANT NOTE: On June 22, 2021, Hadari Oshri –Marc Lubaszka’s business partner– filed...Offshore corporation Complaints Board restores victims’ complaints against Lubaszka after falsely claiming the thread was deleted due to “prolonged inactivity”
AN IMPORTANT NOTE: On June 22, 2021, Hadari Oshri –Marc Lubaszka’s business partner– filed...The unvetted football coach: Portland High appoints Dylan Rottkov despite ties to alleged corporate fraud
AN IMPORTANT NOTE: On June 22, 2021, Hadari Oshri –Marc Lubaszka’s business partner– filed...
- Fraud
Ponte Vedra Beach Man Sentenced to Federal Prison for Fraud Scheme Involving COVID-19 Personal Protective Equipment
Jacksonville, Florida – James Elliott Davis, II (37, Ponte Vedra Beach) has been sentenced...Editor -Amazon Agrees to $2.25 Million Settlement and Injunction to Resolve Alleged Violations of the Fair Credit Reporting Act
Department of Justice (DOJ) – The Justice Department announced today that a federal court...Editor -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...Editor -Medical Supply Company Owner Convicted of $30M Medicare Fraud Scheme
Department of Justice (DOJ) – A federal jury in the Middle District of Florida...Editor -- Hadari Oshri
- Marc Lubaszka
- Spotlight
Separate coasts, same scramble: how Dylan Rottkov and Hadari Oshri are flying away from their Fly Private X collapse
AN IMPORTANT NOTE: On June 22, 2021, Hadari Oshri –Marc Lubaszka’s business partner– filed...Offshore corporation Complaints Board restores victims’ complaints against Lubaszka after falsely claiming the thread was deleted due to “prolonged inactivity”
AN IMPORTANT NOTE: On June 22, 2021, Hadari Oshri –Marc Lubaszka’s business partner– filed...The unvetted football coach: Portland High appoints Dylan Rottkov despite ties to alleged corporate fraud
AN IMPORTANT NOTE: On June 22, 2021, Hadari Oshri –Marc Lubaszka’s business partner– filed...Audit Firm BF Borgers Charged with Massive Fraud Affecting Over 1,500 SEC Filings
Washington D.C. — The Securities and Exchange Commission this month charged audit firm BF...
- Markets
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- Featured
Maryland Long Term Care Pharmacy Pays $5.3M to Settle Allegations of Billing for Drugs Without Valid Prescriptions
Department of Justice (DOJ) – Remedi SeniorCare Holding Corporation (Remedi), headquartered in Towson, Maryland,...Editor -Joe Carnahan and Michelle Crosby Lawsuit: What the Court Record Shows About Allegations Against ‘The Rip’ Director
Joe Carnahan and Michelle Crosby Lawsuit: What the Court Record Shows About Allegations Against...Admin -Separate coasts, same scramble: how Dylan Rottkov and Hadari Oshri are flying away from their Fly Private X collapse
AN IMPORTANT NOTE: On June 22, 2021, Hadari Oshri –Marc Lubaszka’s business partner– filed...Offshore corporation Complaints Board restores victims’ complaints against Lubaszka after falsely claiming the thread was deleted due to “prolonged inactivity”
AN IMPORTANT NOTE: On June 22, 2021, Hadari Oshri –Marc Lubaszka’s business partner– filed...The unvetted football coach: Portland High appoints Dylan Rottkov despite ties to alleged corporate fraud
AN IMPORTANT NOTE: On June 22, 2021, Hadari Oshri –Marc Lubaszka’s business partner– filed...
- Fraud
Ponte Vedra Beach Man Sentenced to Federal Prison for Fraud Scheme Involving COVID-19 Personal Protective Equipment
Jacksonville, Florida – James Elliott Davis, II (37, Ponte Vedra Beach) has been sentenced...Editor -Amazon Agrees to $2.25 Million Settlement and Injunction to Resolve Alleged Violations of the Fair Credit Reporting Act
Department of Justice (DOJ) – The Justice Department announced today that a federal court...Editor -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...Editor -Medical Supply Company Owner Convicted of $30M Medicare Fraud Scheme
Department of Justice (DOJ) – A federal jury in the Middle District of Florida...Editor -- Hadari Oshri
- Marc Lubaszka
- Spotlight
Separate coasts, same scramble: how Dylan Rottkov and Hadari Oshri are flying away from their Fly Private X collapse
AN IMPORTANT NOTE: On June 22, 2021, Hadari Oshri –Marc Lubaszka’s business partner– filed...Offshore corporation Complaints Board restores victims’ complaints against Lubaszka after falsely claiming the thread was deleted due to “prolonged inactivity”
AN IMPORTANT NOTE: On June 22, 2021, Hadari Oshri –Marc Lubaszka’s business partner– filed...The unvetted football coach: Portland High appoints Dylan Rottkov despite ties to alleged corporate fraud
AN IMPORTANT NOTE: On June 22, 2021, Hadari Oshri –Marc Lubaszka’s business partner– filed...Audit Firm BF Borgers Charged with Massive Fraud Affecting Over 1,500 SEC Filings
Washington D.C. — The Securities and Exchange Commission this month charged audit firm BF...
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