fraud

Today | Week | Month | Year | All Time

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
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
Gossip Alexis Skyy Denies Reports That She Runs An Illegal Insurance Company Skyy says there's nothing shady about what she has going on. By Tallie Spencer April 16, 2026
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
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
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
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
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
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
Pop Culture Clavicular Sued For Fraud & Intentional Infliction Of Emotional Distress Clavicular has already addressed Aleksandra Vasilevna Mendoza's allegations in a post on social media, denying her claims. By Cole Blake April 29, 2026
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
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