fraud

Today | Week | Month | Year | All Time

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
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 Ace Hood's Baby Mama Exposes Him For Allegedly Getting A $144K PPP Loan Ace Hood's baby mama says the rapper received a $144,000 PPP loan despite having no employees. By Alex Zidel June 23, 2021
Pop Culture DJ Envy Denies Involvement In Real Estate Fraud Scheme, Wants Lawsuit Dismissed One of the media figure's codefendants even vouched for him- and he's allegedly a victim, not a perpetrator, of the scam. By Gabriel Bras Nevares August 03, 2023
Music Sean Kingston Thanks Mama Kingston In Latest Post Ahead Of Beginning Prison Stint Sean Kingston's catalog includes collabs with Justin Bieber, Chris Brown, and Nicki Minaj. Kingston was found guilty of fraud in March. By Bryson "Boom" Paul April 20, 2025
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
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
Entertainment Lil Tay Exposed By Mother's Former Employer As A Fraud Lil Tay reportedly used her mother's employer's cars in her videos. By Alex Zidel May 16, 2018
Music Travis Scott Sued For Canceling Headlining Set At Coachella-Area Festival Promoters accuse the "Astroworld" rapper of running off with a $200K advance. By Aron A. January 07, 2019
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
TV HBO's "McMillions" Dives Into The McDonald's Monopoly Game Scam: Watch The Trailer How ex-cop, Jerry Jacobson made "McMillions" off of the McDonald's Monopoly game. By Dominiq R. January 12, 2020
Gossip Will Smith To Be Repaid $1.5 Million After Duane Martin's Case Is Settled: Report The "Aladdin" actor lent Martin the money after Martin's mansion went into foreclosure. By Erika Marie August 14, 2019