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Fraud

Fraud
Members of Identity Theft Ring Plead Guilty to Fraud Targeting Virginia ABC Stores | USAO-EDVA

by admin 4 years ago

by admin 4 years ago

NEWPORT NEWS, Va. – Two Norfolk men pleaded guilty today to conspiracy to commit wire …
Fraud
Randolph Morris indicted for wire fraud and tax violations

by admin 4 years ago

by admin 4 years ago

Randolph Morris came to Kentucky in 2004 as part of one of Tubby Smith’s highest …
Fraud Puerto Rico Act 22 Scams
Former Eaze CEO Pleads Guilty In Bank Fraud Case

by admin 4 years ago

by admin 4 years ago

James Patterson, the former CEO of California cannabis delivery platform Eaze pleaded guilty to one count …
Fraud
Two Women Plead Guilty in Multi-Million Dollar Medicare Fraud Scheme | USAO-MA

by admin 4 years ago

by admin 4 years ago

BOSTON – Two women pleaded guilty today in connection with a multi-million dollar Medicare fraud …
Fraud Fraud Island Puerto Rico Act 22 Scams
‘Rent-a-Tribe’ Class Action Alleges American Web Loan, Five Others Made Millions Collecting Debt from Usurious Loans in W.V.

by admin 4 years ago

by admin 4 years ago

They first reported by classaction.org another Puerto Rico Payday Lending lawsuit. With all the fuss …
Fraud Scams
FTC Acts to Ban Payday Lender From Industry, Forgive Illegal Debt

by admin 4 years ago

by admin 4 years ago

February 11, 2021 The owners and operators of a vast payday lending scheme that overcharged …
Fraud
Judges hear former US Rep. Corrine Brown’s appeal over dismissed juror

by admin 4 years ago

by admin 4 years ago

JACKSONVILLE, Fla. – A federal appeals court appeared divided Tuesday as it heard arguments about …
Fraud
Senator alleges voter fraud, but no complaint was filed

by admin 4 years ago

by admin 4 years ago

Yehyun Kim :: ctmirror.org A voter casts an absentee ballot during the 2020 election. During …
Fraud
Charlotte Woman Who Allegedly Exploited The Coronavirus Pandemic To Obtain A Fraudulent Loan Appears In Federal Court | USAO-WDNC

by admin 4 years ago

by admin 4 years ago

CHARLOTTE, N.C. – U.S. Attorney Andrew Murray announced that Jasmine Johnnae Clifton, 24, of Charlotte, …

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Dirty Fund is an online news portal that aims to share latest news about fraud, scams, crime and much more stuff like that. Feel free to get in touch with us!

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Former building inspector, city commissioner charged with fraud – SFBay

Writer-producer of Ice-T movie fatally gunned down in NYC

Texas man caught up in Michael Mann bank fraud case

SEC Accuses Tech Startup Duo Of $13M Fraud Scheme

Fraud

Members of Identity Theft Ring Plead Guilty to Fraud Targeting Virginia ABC Stores | USAO-EDVA

Randolph Morris indicted for wire fraud and tax violations

Former Eaze CEO Pleads Guilty In Bank Fraud Case

Two Women Plead Guilty in Multi-Million Dollar Medicare Fraud Scheme | USAO-MA

‘Rent-a-Tribe’ Class Action Alleges American Web Loan, Five Others Made Millions Collecting Debt from Usurious Loans in W.V.

FTC Acts to Ban Payday Lender From Industry, Forgive Illegal Debt

Judges hear former US Rep. Corrine Brown’s appeal over dismissed juror

Senator alleges voter fraud, but no complaint was filed

Charlotte Woman Who Allegedly Exploited The Coronavirus Pandemic To Obtain A Fraudulent Loan Appears In Federal Court | USAO-WDNC

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