fraud

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Crime Rapper Kafani Declares Innocence After Arrest For Loan Scam Kafani was recently arrested on charges that he was the ringleader in a multimillion-dollar scam. By Erika Marie February 25, 2020
Gram Drake Exposes Instagram Wedding Page As A Fraud Drake shared his direct messages with the teenager to tell the world he's not legit. By Alex Zidel August 21, 2019
Music Shakira Reportedly Facing Criminal Tax Fraud Charges An extensive investigation into Shakira's tax-paying history reveals that she may owe over 14.5 million euros to the Spanish government. By hnhh December 08, 2018
Music Katie Got Bandz Arrested For Identity Theft Now free, Katie Got Bandz was arrested earlier this week for identity fraud. By Kevin Goddard August 10, 2017
Pop Culture DJ Envy's Fraud Allegations Addressed On "The Breakfast Club": Watch Envy's former business partner recently put him on blast as lawsuits continue to unfold for the media personality. By Hayley Hynes October 11, 2023
Entertainment Martin Shkreli's Prison Nickname Makes A Lot Of Sense Martin Shkreli is affectionately referred to as "Asshole" by his fellow inmates. By Alex Zidel March 07, 2019
Music Will Smith Forced To Submit Financial Records In Duane Martin’s Fraud Lawsuit A favor for his friend led to a subpoena. By Zaynab February 18, 2019
Crime 6ix9ine's Former Associate Found Guilty Of Fraud & Extortion He was convicted of charges stemming from stealing a parishioner's money. By Lavender Alexandria March 13, 2024
Sports Glen Davis Found Guilty In NBA Welfare Fraud Case Davis is one of 18 former players on trial over the scheme. By Ben Mock November 15, 2023
Music JT Calls Out Kim Potter's 2 Year Prison Sentence JT weighed in on Kim Potter's sentence after the former police officer received a two year sentence for the death of Daunte Wright. By Brianna Lawson February 19, 2022
Entertainment Ray Charles Foundation Ex-Employee Says She Was Fired For Discovering Fraud A former employee has brought on a lawsuit against the Ray Charles Foundation. By Milca P. December 23, 2018
Entertainment Shannade Clermont Of "Bad Girls Club" & Yeezy Season 6 Pleads Guilty To Wire Fraud She spent more than $20,000 with a dead man's debit cards. By Brynjar Chapman November 02, 2018