fraud

Today | Week | Month | Year | All Time

Sneakers Zadeh Kicks Founder Sentenced To Prison For $80 Million Sneaker Fraud Zadeh Kicks founder Michael Malekzadeh was sentenced to 70 months in federal prison for an $80 million sneaker fraud scheme. By Ben Atkinson January 07, 2026
Music Federal Prosecutors Allege That Rapper's "IRS" Song Confesses To $650 Million Fraud Scheme The feds don't want to let these lyrics slide. By Gabriel Bras Nevares January 24, 2025
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
Society Martin Shkreli's Former Lawyer Found Guilty Of Fraud Evan Greebel will be paying time for a behind-the-scenes crime. By Chantilly Post December 28, 2017
Sports Glen "Big Baby" Davis Released From Prison Over Fraud Conviction Glen "Big Baby" Davis was one of 22 people involved in a scheme to defraud the NBA's health care benefits plan. Indictments surfaced in 2021. By Zachary Horvath March 13, 2026
Sports Former USC Football Star Abdul-Malik McClain Accused Of COVID Benefits Fraud: Report Investigators claim he helped several other football players fill out false applications and received hundreds of thousands of dollars. By Erika Marie December 22, 2021
Music Netflix' "FYRE" Trailer Revisits The Chaos That Was Fyre Festival "The greatest party that never happened." By Alex Zidel January 10, 2019
Society Martin Shkreli On The Hook for $10.4 million In Reparations Martin Shkreli's market manipulations will cost him nearly 10 and a half million dollars. By Devin Ch February 27, 2018
Music Spotify Plays The Victim Card, Says 2 Million Users Are Using Ad-Blockers Spotify has identified that 2 million of its users are unlawfully gaining access to their ad-free service. By Devin Ch March 23, 2018
Sports Joe Smith Accuses "L&HH" Star Moniece Slaughter Of Forging Checks During Their Relationship Smith claims he lost $109K to the reality star. By Ben Mock November 22, 2023
Entertainment Fyre Festival Organizer Billy McFarland Pleads Guilty To Wire Fraud Consequences may be dire for Billy McFarland. By Mitch Findlay March 06, 2018
Entertainment Fyre Festival Caterer Almost Got Scammed For A Second Time Leave Maryann Rolle alone! By Chantilly Post May 15, 2019