fraud

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Entertainment Yeezy Model Reportedly Indicted By Grand Jury For Identity Theft & Fraud Shannade Clermont's fraud purchases will soon be gone. By Chantilly Post August 10, 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 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
Sports Joe Smith Accuses "L&HH" Star Moniece Slaughter Of Forging Checks During Their Relationship Smith claims he lost $109K to the reality star. By Ben Mock November 22, 2023
Pop Culture DJ Akademiks Clowns DJ Envy For Alleged Fraud Scheme: "He Can’t Even Read" "It took you 20 years to get it, you gave it to him in 20 minutes? You might be the dummy!" Akademiks expressed. By Gabriel Bras Nevares October 20, 2023
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
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
Entertainment Woman Who Called Michelle Obama An "Ape In Heels" Jailed For Embezzlement The Michelle Obama-hater was slammed with federal charges. By Aida C. June 04, 2019
Music Sean Kingston & His Mother Grasp The Bible While Hearing Witness Testimony In Their Fraud Trial Sean Kingston and his 61-year-old mother are facing five counts of wire fraud and conspiracy to commit wire fraud. By Cole Blake March 26, 2025
Music Federal Prosecutors Allege That Rapper's "IRS" Song Confesses To $650 Million Fraud Scheme The feds don't want to let these lyrics slide. By Gabriel Bras Nevares January 24, 2025
Politics MyPillow's Mike Lindell Explains Wild Election Fraud Theory At Rally For Donald Trump MyPillow CEO Mike Lindell presented wild theories of election fraud while speaking at the rally for Donald Trump, Saturday. By Cole Blake December 12, 2020
Gram Drake Exposes Instagram Wedding Page As A Fraud Drake shared his direct messages with the teenager to tell the world he's not legit. By Alex Zidel August 21, 2019