fraud
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Crime Floyd Mayweather has been accused of passing bad checks.
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Aron A. -
Music The feds don't want to let these lyrics slide.
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Gabriel Bras Nevares -
Music Some of these problems are linked to her husband Tim Leissner, a former Goldman Sachs banker.
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Gabriel Bras Nevares -
Antics 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.
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Aron A. -
Music Swizz Beatz is in trouble for a scandal that also involves Fugees member Pras.
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Gabriel Bras Nevares -
Sports The man was in charge of the the team's "virtual credit card" program.
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Ben Mock -
Gossip Ace Hood's baby mama says the rapper received a $144,000 PPP loan despite having no employees.
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Alex Zidel -
Sports Investigators claim he helped several other football players fill out false applications and received hundreds of thousands of dollars.
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Erika Marie -
Music Now free, Katie Got Bandz was arrested earlier this week for identity fraud.
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Kevin Goddard -
Pop Culture She's doing well behind bars.
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Gabriel Bras Nevares -
Music The Fyre Festival scam is the gift that keeps on giving.
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Alex Zidel -
Music JT weighed in on Kim Potter's sentence after the former police officer received a two year sentence for the death of Daunte Wright.
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Brianna Lawson -
Music A favor for his friend led to a subpoena.
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Zaynab -
Original Content Hip Hop meets the courtroom. These are the cases, ranging from accusations of wire scams to theft, that have put rappers in legal crosshairs.
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Erika Marie -
Society Martin Shkreli's market manipulations will cost him nearly 10 and a half million dollars.
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Devin Ch -
Sports Williams is believed to fraudently claimed more than $4 million from a NBA healthcare program.
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Ben Mock -
Pop Culture The "Breakfast Club" host allegedly received over a million dollars in investments for a property- and it never came to light.
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Gabriel Bras Nevares -
Music The company would lie about their finances to lure in investors, after which they would take off with their money.
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hnhh -
Entertainment The "Bad Girls Club" star's sentencing has been pushed back until April.
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Alex Zidel