fraud

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Music Rita Ora Former Accountant Sentenced To 5 Years In Jail Over $3M Fraud: Report Andrew Munday was pled guilty to six counts of fraud by false representation and three counts of money laundering. By Aron A. May 09, 2019 1374 Views
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 1367 Views
Pop Culture T.I. Settles Charges With SEC Over Fraudulent Cryptocurrency The rapper paid a $75,000 fine and agreed to refrain from participating in any digital asset sales for a minimum of five years. By Dre D. September 16, 2020 1288 Views
Society Travel Agent Arrested For Scamming Over $80K From Essence Festival Attendees Nakesia Washington has been booked for her crime. By Chantilly Post August 30, 2018 1269 Views
Crime G Herbo Pleads Not Guilty In Federal Fraud Case: Report G Herbo appeared in court where he pleaded not guilty to lying to federal agents. By Aron A. May 26, 2021 1259 Views
Music Sean Kingston & His Mother Grasp The Bible While Hearing Witness Testimony In Their Fraud Trial Sean Kingston and his 61-year-old mother are facing five counts of wire fraud and conspiracy to commit wire fraud. By Cole Blake March 26, 2025 1251 Views
Music G Herbo Forced To Pay Out Victims As Part Of Plea Deal G Herbo will have to pay back some of the victims of his fraud. By Lavender Alexandria July 31, 2023 1251 Views
Music Former NBA Star Marcus Morris Arrested On Fraud Charge Marcus Morris last played for the Philadelphia 76ers and Cleveland Cavaliers during the 2023-24 NBA season. By Cole Blake July 28, 2025 1231 Views
Music El-P Criticizes Spotify For Not Protecting Artists Against Fraud El-P is tired of weeding out the imposters, out of his own pocket. By Devin Ch October 19, 2018 1089 Views
Music Sean Kingston Arrives In Broward County Jail After Extradition To Florida Sean Kingston faces $1 million fraud charges for allegedly stealing various items including jewelry, furniture, money, and vehicles. By Gabriel Bras Nevares June 03, 2024 1088 Views
Pop Culture Brittish Williams Gets 4 Years In Prison For Numerous Fraud Counts Williams seemingly got off okay compared to the list of charges she faced. By Lavender Alexandria October 24, 2023 999 Views
Music Sean Kingston Arrested Hours After House Raid On Fraud & Theft Charges Things are getting more complicated for Sean Kingston. By Gabriel Bras Nevares May 24, 2024 886 Views