Dracut Man Sentenced for Fraud Scheme Involving Online Sales of Cosmetics 05/27/2025 by Fraud AlertAshtar-Zadeh was charged in September 2024 along with his brother, Nick Ashtar-Zadeh, and pleaded guilty to one count of wire fraud in October 2024. Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news Zadeh Kicks Owner Sentenced to Federal Prison for $80 Million Wire Fraud and Bank Fraud …Date01/07/2026Sneaker company founder faces prison for $80M fraud scheme – oregonlive.comDate01/07/2026Sneaker company's financial officer sentenced for $15M bank fraud conspiracy – oregonlive.comDate01/28/2026Economic and social cost of fraud 2023 to 2024 – GOV.UKDate03/09/2026Public Authorities (Fraud, Error and Recovery) Bill 2024-26: Lords amendmentsDate11/04/2025Banking crime losses fall in 2024 — AI fraud on the rise – Daily MaverickDate09/02/2025 Next Page About Fraud Alert Previous Post:Apple: App Store Blocked $2 Billion in Fraud Last Year | PYMNTS.com Next Post:Augusta “Ghost Preparer” Pleads Guilty to Wire Fraud Conspiracy – Department of Justice