fraud

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Crime Secret Service Claims $100 Billion Has Been Stolen In COVID Relief Funds: Report Assistant Special Agent in Charge Roy Dotson says that in his 29 years in law enforcement, he's "never seen something at this scale." By Erika Marie December 23, 2021
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
Music Ja Rule Dismissed From Fyre Festival Lawsuit Ja Rule has been dismissed in full from the Fyre Festival fiasco. By Aron A. July 10, 2019
Entertainment Roy Moore Sues Sacha Baron Cohen For $95M Over "Who Is America" Skit Roy Moore claims he was tricked into appearing on the show. By Aron A. September 05, 2018
Crime Phoenix Police Officer Accused Of PPP Loan Fraud After Receiving $1.2 Million: Report Officer Toni Richardson resigned from her position in Phoenix and has been charged with money laundering and conspiracy. By Erika Marie December 14, 2021
Gram Shannade Clermont Shares Snatched Update From Prison During Fraud Sentence Shannade's doing fine on the other side. By Chantilly Post January 03, 2020
Crime Karlie Redd's Ex Mo Fayne Accused Of Running $5 Million Ponzi Scheme "Love & Hip Hop: Atlanta" star Mo "Arkansas Mo" Fayne has been accused of running a 6-year-long $5 million Ponzi scheme. By Lynn S. June 25, 2020
Entertainment Rachel Dolezal, The Former NAACP Who Posed As Black, Charged With Welfare Fraud Dolezal was eating off tax payer money. By Karlton Jahmal May 25, 2018
Politics All Living Defense Secretaries Publish Joint Letter Declaring Election To Be Over All 10 living defense secretaries have come together to publish a letter declaring the election results to be official. By Cole Blake January 03, 2021
Society Donald Trump Blasts Jussie Smollett For Devaluing His "MAGA" Brand Donald Trump uses Twitter as he would a "Stepping Razor." By Devin Ch February 21, 2019
Society NY Rapper "Young Ash" Accused Of Scamming Innocent People With Check Fraud A buzzing NY rapper has been indicted on charges of fraud. By Devin Ch July 12, 2018
Pop Culture Billy McFarland Must Meet Several Conditions To Maintain Freedom After Prison Release Billy McFarland will have to take prescribed meds, participate in a mental health treatment program, and more to stay out of prison. By Cole Blake May 28, 2022