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Iowa Man Waives $17.7M Discharge After USTP Investigation into Sham Loans
July 27, 2026
Offshore corporation Complaints Board wipes out all victims’ complaints against Lubaszka after falsely tagging them “resolved”
July 26, 2026
Telemedicine Company Owner and Author of Health Care Compliance Books Sentenced for $136M Medicare Fraud Scheme
July 5, 2026
Illegal Alien Sentenced in Multi-State Racketeering Conspiracy Involving the Forced Labor of Mexican Workers
June 9, 2026
National Fraud Enforcement Division’s Healthcare Fraud Unit Secures Six Trial Convictions Involving over $1.1 Billion in Fraud In Under Three Weeks: Convictions Span five...
June 4, 2026
Justice Department Expands Admissions Investigations into 15 Additional Medical Schools
June 4, 2026
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Iowa Man Waives $17.7M Discharge After USTP Investigation into Sham Loans
July 27, 2026
Telemedicine Company Owner and Author of Health Care Compliance Books Sentenced for $136M Medicare Fraud Scheme
July 5, 2026
National Fraud Enforcement Division’s Healthcare Fraud Unit Secures Six Trial Convictions Involving over $1.1 Billion in Fraud In Under Three Weeks: Convictions Span five...
June 4, 2026
Aspiration Partners Co-Founder Sentenced to Prison for $248M Scheme to Defraud Investors and Lenders
June 3, 2026
Digital forensics firm says affidavit filed in Hadari Oshri court case “altered,” not authentic
May 27, 2026
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Hadari Oshri’s Gaya Ventures site claims she’s joined forces with convicted businessman Orlando Birbragher in new biz venture
June 22, 2024
CEO of dozens of companies charged in estimated $1B fraud & counterfeit scheme
July 16, 2022
Serial Fraudster Previously Extradited from Mexico Pleads Guilty to Multiple Investment Fraud Schemes
June 28, 2022
Synchronoss Technologies and senior employees charged with accounting-related misconduct
June 7, 2022
Nominan la serie de investigación de Aitana Vargas sobre el presunto entramado fraudulento de Hadari Oshri
June 5, 2022
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Gold IRA Leads: How SMART Tech Delivers Exclusive Investors at a $45 CPL
August 18, 2025
Audit Firm BF Borgers Charged with Massive Fraud Affecting Over 1,500 SEC Filings
December 4, 2024
De los bombardeos rusos a las canchas de voleibol de CA
June 24, 2024
La periodista Aitana Vargas gana dos premios del Club de Prensa de Los Ángeles
June 24, 2024
Hadari Oshri’s Gaya Ventures site claims she’s joined forces with convicted businessman Orlando Birbragher in new biz venture
June 22, 2024
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Digital Forensics Corporation
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Digital forensics firm says affidavit filed in Hadari Oshri court case...
May 27, 2026
