fraud

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Antics T.I. Charged By SEC Over Cryptocurrency Fraud Scheme T.I. settled a $75K penalty issued by the SEC for his involvement in a fraudulent cryptocurrency scheme. By Aron A. September 12, 2020
Music Fyre Festival Promoter Billy McFarland Spent $160,000 On A Yacht For Blink-182 The disgraced festival figure has allocated some interesting funds. By David Saric March 06, 2018
Gram Baby Blue Set To Turn Himself Over To The Feds Next Monday The Pretty Ricky singer was recently sentenced to 20 months behind bars after taking a plea deal in the PPP loan fraud case. By Erika Marie February 01, 2022
Music Megan Thee Stallion To Go To Trial In Legal Battle Against Label Megan Thee Stallion's court case against her former label, 1501 Certified Entertainment, is officially heading to trial. By Lynn S. April 17, 2020
Music Lil Wayne & Migos Accused Of Scamming Companies With Fake Concerts Lil Wayne and Migos are being accused of pocketing money from shows they never performed at. By Alex Zidel January 16, 2019
Society Florida Conman Named "Biggie Smalls" Racks Up $47K Bill At Posh NY Hotel The swindler chose a unique pseudonym. By David Saric April 09, 2018
Entertainment Eventbrite Slammed With Class Action Lawsuit After Ticketfly Data Breach The company was not proactive in informing its clients. By Zaynab October 06, 2018
Music Birdman Accuses Lil Wayne's Manager Of Creating A Shell Company To Profit Off Drake Is the Lil Wayne/Birdman feud reigniting? By Karlton Jahmal August 19, 2018
Entertainment Yeezy Model Reportedly Indicted By Grand Jury For Identity Theft & Fraud Shannade Clermont's fraud purchases will soon be gone. By Chantilly Post August 10, 2018
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
Politics MyPillow's Mike Lindell Explains Wild Election Fraud Theory At Rally For Donald Trump MyPillow CEO Mike Lindell presented wild theories of election fraud while speaking at the rally for Donald Trump, Saturday. By Cole Blake December 12, 2020
Politics Kanye West Accuses Democratic Party Of Spying On His Campaign: Report A complaint was filed against West in Wisconsin after someone made claims that his many of his required signatures were invalid. By Erika Marie August 10, 2020