fraud

Today | Week | Month | Year | All Time

Music Katie Got Bandz Arrested For Identity Theft Now free, Katie Got Bandz was arrested earlier this week for identity fraud. By Kevin Goddard August 10, 2017
Music Malik Yusef Denies Forging Kanye West's Signature To Seal A Deal Malik Yusef defends himself against gross allegations of forgery. By Devin Ch February 09, 2019
Music Boosie's Brother Cleared After Allegedly Stealing Money From His Account Boosie's brother is apparently off the hook after allegedly robbing $361K from Boosie's account. By Aron A. October 16, 2017
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
Music Will Smith's Money Tied In Bankruptcy Scam By Duane Martin: Report Smith is said to have given them a loan of $1.4 million. By Zaynab December 02, 2018
Pop Culture Shannade Clermont Released From Prison Shannade Clermont has officially been released from prison after serving time for credit card fraud. By Alex Zidel March 05, 2020
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
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
Sports 18 Former NBA Players Arrested For Reported $4M Welfare Fraud Scheme 18 former players were arrested for defrauding the NBA's Health and Welfare Benefits plan. By Taylor McCloud October 07, 2021
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
Pop Culture Rick Ross Clowns DJ Envy For His Multiple Real Estate Fraud Lawsuits The "Breakfast Club" host allegedly received over a million dollars in investments for a property- and it never came to light. By Gabriel Bras Nevares July 28, 2023
Gossip "Real Housewives Of Atlanta" Star Apollo Nida Re-Released From Prison Second time's a charm. By Erika Marie July 30, 2019