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Federal jury convicts PA man for RIN fraud

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Today’s Fraud News from around the world: Federal jury convicts PA man for RIN fraud: In Pennsylvania, a federal jury in Reading convicted David M. Dunham Jr. of the following crimes: conspiracy to commit wire fraud and defraud the …: Google Alert – Fraud Pankaj Goyal, dentist who faked credentials, will avoid jail time for fraud: […]




Jury hears closing arguments at college hoops fraud trial

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Today’s Fraud News from around the world: Jury hears closing arguments at college hoops fraud trial: NEW YORK (AP) — Lawyers at a trial exploring corruption in big-time college basketball clashed in closing arguments Wednesday over the question …: Google Alert – Fraud Jealous Says Calls to Lobbyist Convicted of Fraud an 'Error': Ben Jealous says […]