fraud

Today | Week | Month | Year | All Time

Pop Culture Cesar Pina Accused Of Dodging People Trying To Serve Him New Lawsuit Pina has been avoiding formal receipt of yet another lawsuit. By Ben Mock December 30, 2023
Music JT Explains The Parallel Between The Music Industry & Credit Card Fraud City Girls' JT compares her previous hustle to her full-time job. By Aron A. August 03, 2020
Crime G Herbo Charged In $1.5M Federal Fraud Case G Herbo and five others are accused of using stolen IDs to make over $1M worth of purchases including private jets and designer dogs. By Aron A. December 02, 2020
Music Floyd Mayweather & DJ Khaled Sued Over Alleged Connection To Cryptocurrency Scam Investors have grouped Floyd Mayweather and DJ Khaled into their lawsuit against Centra Tech. By Devin Ch October 19, 2018
Society Michael Avenatti Arrested After Extorting Nike For $20 Million Michael Avenatti reportedly demanded Nike pay him between $15 million and $25 million. By Alex Zidel March 25, 2019
Music Jhené Aiko Accused By Former Manager Of Pawning Off Over 50K In Expenses Jhené Aiko is embroiled in a potential fraud scenario involving her onetime manager. By Devin Ch March 07, 2018
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 City Girls' JT Turns Herself In To Police On Fraud Charges JT of the City Girls promises to come back stronger. By Matthew Parizot July 01, 2018
Sports Ex-Jaguars Employee Accused Of Stealing $22M From Team The man was in charge of the the team's "virtual credit card" program. By Ben Mock December 07, 2023
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
Entertainment Sylvester Stallone Death Rumors Are Trending Again Another round of Sylvester Stallone death rumors, from parts unknown, giving cause for genuine concern. By Devin Ch February 19, 2018
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