fraud

Today | Week | Month | Year | All Time

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
Crime Bruno Mars, Lady Gaga's Names Used By Fake Booking Agents In Sandy Hook Scam They've been arrested for fraud. By Erika Marie January 09, 2020
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
Music Fyre Festival's Billy McFarland Agrees To Pay $27.4 Million To SEC The Fyre Festival scam is the gift that keeps on giving. By Alex Zidel July 25, 2018
Music Fyre Fest Founder Billy McFarland Ordered To Pay Up $26 Million The fraudster behind "Fyre Fest" has been ordered to pay $26 Million. By Devin Ch March 11, 2018
Entertainment Fyre Festival's Billy McFarland Sentenced To 6 Years In Prison Billy McFarland is going away after pleading guilty to wire fraud. By Alex Zidel October 11, 2018
Crime Pretty Ricky's Baby Blue Sentenced To 20 Months In Prison For PPP Loan Fraud: Report The R&B singer reportedly took a plea deal and was originally facing several years behind bars. By Erika Marie December 22, 2021
Pop Culture DJ Envy Might Testify Against Cesar Pina In Real Estate Fraud Case: Report Pina had previously denied the media personality's involvement in the various lawsuits brought against them for malpractice. By Gabriel Bras Nevares January 13, 2024
Crime "Love & Hip Hop: Atlanta" Star Arkansas Mo Arrested For Bank Fraud Arkansas Mo, star of "Love & Hip Hop: Atlanta," has been charged with committing bank fraud after misusing a COVID-19 relief loan to buy jewelry and pay child support. By Lynn S. May 14, 2020
Numbers French Montana Accused Of Faking Streams For "Writing On The Wall" The song didn't perform very well despite features from Post Malone and Cardi B. By Alex Zidel January 03, 2020
Antics Eminem's "8 Mile" Battle Rap Opponent Banned From Iowa Gerald "Strike" Sanders, a battle rapper that faced off against Eminem's character in "8 Mile," is forced to leave Iowa after losing a legal battle to Attorney General over allegations of fraud. By Aron A. June 19, 2021
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