Category:

Fraud

Fraud Puerto Rico Act 60
Hamid “Ray” Akhavan Sentenced to 2½ Years in $150 Million Bank Fraud

by admin 5 years ago

by admin 5 years ago

A federal judge sentenced a California businessman to 2½ years in federal prison Friday for …
Fraud
2 Charged With Infinera Securities Fraud Including Former Executive; 3rd Pleads Guilty – CBS San Francisco

by admin 5 years ago

by admin 5 years ago

SAN FRANCISCO (CBS SF) — A former executive with Sunnyvale-based technology firm Infinera Corporation and …
Fraud
Florida Men Facing Fraud Charges For Reportedly Cheating Investors

by admin 5 years ago

by admin 5 years ago

MIAMI (CBSMiami/AP) — A pair of Florida men are facing fraud charges after an Securities …
Fraud
Trump Ally Roger Stone Warns Ex-President of Fraud Indictment Soon

by admin 5 years ago

by admin 5 years ago

Roger Stone has predicted that former President Donald Trump will be indicted, he said in …
Crime Fraud
Madigan’s ex-chief of staff indicted for lying to grand jury

by admin 5 years ago

by admin 5 years ago

CHICAGO (AP) — The longtime chief of staff to former Illinois House Speaker Michael Madigan …
Fraud Scams
South Florida Arrests Made In Connection To Multimillion-Dollar Healthcare Scam – CBS Miami

by admin 5 years ago

by admin 5 years ago

MIAMI (CBSMiami) – Several arrests have been made in South Florida in connection to a …
Fraud
Lithuanian fintech under scrutiny over potential role in Wirecard fraud

by admin 5 years ago

by admin 5 years ago

Prosecutors suspect a Lithuanian payments company was used to steal more than €100m from Wirecard …
Fraud Scams
Fifth Tampa man pleads guilty in health care fraud case

by admin 5 years ago

by admin 5 years ago

A fifth Tampa man pleaded guilty on Monday in one of the biggest health care …
Fraud
Former officer manager of San Antonio dermatology practice indicted on bank fraud, other charges

by admin 5 years ago

by admin 5 years ago

Patricia Ann Doucet worked for Dr. Steven A. Davis’ dermatology practice for 16 years before …
Fraud
Mustafa Qadiri Of Irvine Used $5 Million In Fraudulent PPP Loans To Buy Ferrari, Bentley, And Lamborghini – CBS Los Angeles

by admin 5 years ago

by admin 5 years ago

SANTA ANA (CBSLA) — An Irvine name surrendered to federal agents Friday after allegedly using …

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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!

Latest Articles

Allysian Sciences execs sued for $50 million in crypto fraud

Chicago city leader with ties to Daley indicted for embezzlement

Eight Indicted in Million-Dollar Colorado Bike-Crime Spree

Olympic Speed Skater Apolo Ohno Sued Over Role in Alleged...

Fraud

Hamid “Ray” Akhavan Sentenced to 2½ Years in $150 Million Bank Fraud

2 Charged With Infinera Securities Fraud Including Former Executive; 3rd Pleads Guilty – CBS San Francisco

Florida Men Facing Fraud Charges For Reportedly Cheating Investors

Trump Ally Roger Stone Warns Ex-President of Fraud Indictment Soon

Madigan’s ex-chief of staff indicted for lying to grand jury

South Florida Arrests Made In Connection To Multimillion-Dollar Healthcare Scam – CBS Miami

Lithuanian fintech under scrutiny over potential role in Wirecard fraud

Fifth Tampa man pleads guilty in health care fraud case

Former officer manager of San Antonio dermatology practice indicted on bank fraud, other charges

Mustafa Qadiri Of Irvine Used $5 Million In Fraudulent PPP Loans To Buy Ferrari, Bentley, And Lamborghini – CBS Los Angeles

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