fraud

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Crime Phoenix Police Officer Accused Of PPP Loan Fraud After Receiving $1.2 Million: Report Officer Toni Richardson resigned from her position in Phoenix and has been charged with money laundering and conspiracy. By Erika Marie December 14, 2021
Crime "Madea" Actress & Hip Hop Producer Among 19 Named In PPP Fraud Indictments: Report The seven indictments out of Georgia contain several familiar faces, including a "Thor" actor and Hip Hop media personality. By Erika Marie January 19, 2022
Entertainment Fyre Festival Caterer Almost Got Scammed For A Second Time Leave Maryann Rolle alone! By Chantilly Post May 15, 2019
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
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 Pras Cites Racist Motivations In Federal Conspiracy Investigation Against Him He reflects on the cards he's been dealt. By Zaynab December 12, 2018
Music Ne-Yo Awarded $6.4 Million From Ex-Manager Convicted Of Stealing His Money Brian McKnight received a smaller judgment against the disgraced manager. By Erika Marie May 23, 2019
Music Is City Girls' Rapper JT Actually Still In Prison? JT is oddly still scheduled for release in March 2020 and fans are confused. By Alex Zidel October 16, 2019
Entertainment Roy Moore Sues Sacha Baron Cohen For $95M Over "Who Is America" Skit Roy Moore claims he was tricked into appearing on the show. By Aron A. September 05, 2018
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 'Rich Kid Of Instagram' Allegedly Scammed Investors Out Of Millions A 20-year-old British foreign-exchange trader allegedly duped more than a thousand investors out of millions. By Dominiq R. January 11, 2020
Gossip Beyoncé's "Blue Ivy Carter" Trademark Case Heats Up As She's Accused Of Fraud This battle has been going on for years. By Erika Marie August 28, 2019