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fraud

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FTX founder Sam Bankman-Fried sentenced to 25 years in prison for massive fraud

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By Diya TV News Bureau
By Diya TV News Bureau
• March 28, 2024 1:05 PM PDT
FTX founder Sam Bankman-Fried sentenced to 25 years in prison for massive fraud
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By Diya TV News Bureau

US clears Adani of fraud allegations, extends $553 Million loan for Sri Lanka port project

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By Diya TV News Bureau
By Diya TV News Bureau
• December 5, 2023 4:07 PM PST
US clears Adani of fraud allegations, extends $553 Million loan for Sri Lanka port project
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By Diya TV News Bureau

Rep. George Santos expelled amid allegations of fraud and misconduct

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By Diya TV News Bureau
By Diya TV News Bureau
• December 1, 2023 3:12 PM PST
Rep. George Santos expelled amid allegations of fraud and misconduct
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By Diya TV News Bureau

Outcome Health execs Rishi Shah Shradha Agarwal found guilty

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By Diya TV News Bureau
By Diya TV News Bureau
• April 13, 2023 5:46 PM PDT
Outcome Health execs Rishi Shah Shradha Agarwal found guilty
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By Kari Lane

Seven hundred plus Indian students face Canadian deportation

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By Kari Lane
By Kari Lane
• March 20, 2023 10:40 AM PDT
Seven hundred plus Indian students face Canadian deportation
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By Diya TV News Bureau

FBI: Amity CEO Ridhima Singh, others accused of major healthcare fraud

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By Diya TV News Bureau
By Diya TV News Bureau
• September 5, 2019 11:08 PM PDT
FBI: Amity CEO Ridhima Singh, others accused of major healthcare fraud
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By David Barclay

Vijay Verma and Tarsem Lal sentenced in $200M credit card fraud scheme

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By David Barclay
By David Barclay
• April 3, 2017 9:46 AM PDT
Vijay Verma and Tarsem Lal sentenced in $200M credit card fraud scheme

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