fraud

Today | Week | Month | Year | All Time

Life YouTuber 'Omi In A Hellcat' Gets 5 Years & Forfeits $30Mil In Cable TV Scam He apologized during his recent hearing and said the sentence saved his life. By Erika Marie March 08, 2023
Music Kimora Lee Simmons Faces Legal Trouble Over Alleged Fraud, Forgery & Property Disputes Some of these problems are linked to her husband Tim Leissner, a former Goldman Sachs banker. By Gabriel Bras Nevares November 08, 2024
Entertainment Shannade Clermont Sentenced To 1 Year In Prison For Fraud Shannade Clermont stole debit card information from a dead man after a prostitution date. By Alex Zidel April 04, 2019
Entertainment Kanye West Collaborator Malik Yusef Sued By Korean Fashion Line For Fraud Malik Yusef is accused of forging 'Ye's signature. By Aron A. May 16, 2019
Music Pharrell Accused Of Perjury By Marvin Gaye's Family Following Interview He made a few comments that caused them to take the producer back to court. By Erika Marie December 07, 2019
Music Young Thug Claims Icebox Jewelry Tried To Exploit Him, Wants Lawsuit Tossed: Report Young Thug demands the lawsuit be tossed. By Aron A. February 28, 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
Politics Steve Bannon Has Been Charged With Fraud Donald Trump's former campaign advisor Steve Bannon is facing fraud charges over allegedly stealing money from a "Build The Wall" fundraiser organization. By Mitch Findlay August 20, 2020
Gossip Will Smith To Be Repaid $1.5 Million After Duane Martin's Case Is Settled: Report The "Aladdin" actor lent Martin the money after Martin's mansion went into foreclosure. By Erika Marie August 14, 2019
Relationships Dame Dash Sues His Ex, Rachel Roy, Over Fashion Funds Dame Dash wants what he is owed from his ex-wife, Rachel Roy. By Dominiq R. February 17, 2020
Crime G Herbo Turns Himself In On Fraud Charges: Report G Herbo has reportedly surrendered to authorities with regards to his federal fraud case. By Alex Zidel December 03, 2020