Dirty.Fund — Breaking Fraud, Scam & Crime News

California Dismantles $267 Million Hospice Fraud Ring, 21 Charged in 'Operation Skip Trace'

California Attorney General Rob Bonta and the Department of Health Care Services announced charges against 21 suspects and the dismantling of a major hospice fraud scheme that defrauded the state of $...

2026-04-10

Crime

8 Arrested in $50 Million Health Care Fraud Takedown in Los Angeles, Including Sham Hospice Operators

Eight defendants — including three nurses, a chiropractor, and a psychologist — have been arrested on federal charges for allegedly defrauding the nation's health care system out of more than $50 mill...

Inside Jas Mathur’s Alleged Multi-Million Dollar Fraud Web — And the Curious Social Shadow of Frank Biden

‘Shark Tank’ Stars Say Scammers Use AI to Include Their Images in Bogus Ads

Founders And CEO Of Cryptocurrency Mixing Service Arrested And Charged With Money Laundering And Unlicensed Money Transmitting Offenses

The Straw Holder Confession: Unveiling the Machinery of Deception

Part II: The Scandal of LimitlessX - Oprah's Image Misused Amidst Consumer Outrage

Dirty.Fund Exclusive: Unveiling the Layers of Deception – A Dirty.Fund Five-Part Exposé

Unveiling the Layers of Deception — A Five-Part Exposé

All Investigations & Reports

California Dismantles $267 Million Hospice Fraud Ring, 21 Charged in 'Operation Skip Trace'

8 Arrested in $50 Million Health Care Fraud Takedown in Los Angeles, Including Sham Hospice Operators

Five Individuals Charged in Multi-Million Dollar Mortgage and Apartment Fraud Scheme

Praetorian Group CEO Sentenced to 20 Years in Prison for $200 Million Bitcoin Ponzi Scheme

Former NYPD Official and Florida Businessman Charged with Bribery Offenses

Two Queens Men Charged in $120 Million Adult Day Care and Pharmacy Fraud on Medicare and Medicaid

The $7 Billion Skim: How Cashless ATM Operators Are Stealing Billions in Interchange Fees

SafeMoon CEO Braden Karony Sentenced to 100 Months in Prison for Multi-Million Dollar Crypto Fraud

First Brands Founder Patrick James and Brother Indicted for Multi-Billion Dollar Fraud Scheme

Long Island Tax Preparer Pleads Guilty to Nearly $12 Million Tax Fraud Scheme

Stamford Man Who Stole More Than $28 Million from Mars, Inc. Sentenced to 63 Months

Inside Jas Mathur’s Alleged Multi-Million Dollar Fraud Web — And the Curious Social Shadow of Frank Biden

‘Shark Tank’ Stars Say Scammers Use AI to Include Their Images in Bogus Ads

Founders And CEO Of Cryptocurrency Mixing Service Arrested And Charged With Money Laundering And Unlicensed Money Transmitting Offenses

The Straw Holder Confession: Unveiling the Machinery of Deception

Part II: The Scandal of LimitlessX - Oprah's Image Misused Amidst Consumer Outrage

Dirty.Fund Exclusive: Unveiling the Layers of Deception – A Dirty.Fund Five-Part Exposé

Utah CEO of SafeMoon crypto company arrested on fraud charges

Turbulence in the Crypto Kingdom: The Fall of Sam Bankman-Fried

Tornado Cash Founders Charged With Money Laundering And Sanctions Violations

Farmington Bank Faces Fed Wrath: Alameda-Backed Financial Institution Ordered to Shut Down

Founder of Bankrupt Crypto Firm Celsius Is Arrested on Fraud Charges

Two Baltimore companies on list of possible FTX creditors

How Charlie Javice Got JPMorgan to Pay $175 Million for … What Exactly?

U.S. prosecutors probe Silvergate's dealings with FTX, Alameda -source

Jen Shah sentenced to 78 months in prison for her role in nationwide telemarketing fraud scam

Eight Utah residents indicted in $100 million online fraud scheme

CFPB Orders Regions Bank to Pay $191 Million for Illegal Surprise Overdraft Fees

South Korean Prosecutors Freeze $39.6M in Crypto Owned by Terraform’s Do Kwon: Report

Executives of Card Payment Processing Company Indicted in East Texas for Nationwide Multimillion Dollar Fraud Scheme

CFPB Sues ACE Cash Express for Concealing No-Cost Repayment Plans and Improperly Withdrawing Consumers’ Funds

Judge orders Three Arrows' US assets frozen as founders remain missing

15 hours ago Peter Schiff's Euro Pacific Bank Suspended by Puerto Rico's Regulator

The authorities stopped the attempt of CEO Celsius to leave the country

Crypto lending firm Celsius asks users for more time to fix issues after halting withdrawals

How a Trash-Talking Crypto Bro Caused a $40 Billion Crash

Archegos owner Bill Hwang and former CFO Halligan plead not guilty to U.S. fraud charges

Puerto Rico Operators of Investment Coaching Scheme Banned from Industry and Ordered to Pay Millions in Redress to Defrauded Consumers

A Woman Accused Of A $4.5 Billion Cryptocurrency Laundering Scheme Has Moonlighted As A Rapper And Forbes Writer

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 $50M ICO Fraud

$56 Million in Seized Cryptocurrency Being Sold as First Step to Compensate Victims of BitConnect Fraud Scheme

FirstCash charged 200% interest to military families for pawn loans, CFPB says

FTC Sends Full Refunds Totaling Over $2 Million to Consumers who Lost Money Through Deceptive Direct Mail Publications Scheme

18 NBA Veterans Arrested in Alleged $4 Million Health Insurance Fraud Scheme

Long Island man used aspirin wonder-drug scam to bilk investors out of $3.5 million to pay for a divorce and a toy-car business

FTC Sues Utah-based Company for Falsely Claiming Its Nasal Sprays Can Prevent and Treat COVID-19

Justice Department announces arrests of 150 people worldwide for illegal drug trafficking on the Darknet

CFPB orders prison banker to pay $6 million for charging inmates ‘unfair’ fees

Chicago-area man gets 3 1/2 years for stealing from charity

Former Boeing pilot involved in Max testing indicted

Delaware state auditor indicted on misconduct, felony theft charges -state AG

South Florida businessman fleeced millions from Venezuelan-American investors, SEC suit says

CFPB Alleges that Service Provider Helped Credit-Repair Businesses Charge Illegal Fees

YouTube star Omi in a Hellcat indicted in $30 million TV piracy scam

California woman accused in $6M student loan debt scam

Colombo family boss, 11 others busted in NYC mob sweep: feds

State Rep. Michael Capps Former Wichita lawmaker indicted on 19 federal charges of COVID relief fraud, money laundering

Tarzana couple convicted in $18-million pandemic relief fraud flee and are fugitives, FBI says

Man Gets 4 Years in $126 Million Printer Toner Fraud

Multiple people charged, one at large in alleged credit card fraud, accused of processing more than $150 million in payments

Father and Sons Are Charged in $21 Million Lottery Fraud

SEC Accuses Tech Startup Duo Of $13M Fraud Scheme

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

Puerto Rico Treasury announces crackdown on tax fraud

Ultrarich Fleeing to Puerto Rico Find the IRS Already Waiting

USIO San Antonio company accused of stealing $1.8 million from two online businesses

How a Payday Lender Partnered With a Native Tribe to Bypass Lending Laws and Get Rich Quick