fraud

Today | Week | Month | Year | All Time

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
Society Travel Agent Arrested For Scamming Over $80K From Essence Festival Attendees Nakesia Washington has been booked for her crime. By Chantilly Post August 30, 2018
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
Music Sean Kingston Arrives In Broward County Jail After Extradition To Florida Sean Kingston faces $1 million fraud charges for allegedly stealing various items including jewelry, furniture, money, and vehicles. By Gabriel Bras Nevares June 03, 2024
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
Crime D.C Pastor Arrested For Using $1.5 Mill PPP Loan To Buy 39 Cars: Report Pastor Rudolph Brooks Jr. reportedly spent the money on cars, groceries, his mortgagee, auto auctions, at restaurants, and on credit card bills. By Erika Marie April 23, 2021
Pop Culture Jordan Belfort Files $300M Lawsuit Against "Wolf Of Wall Street" Producers The real-life "wolf" has filed a lawsuit. By Cole Blake January 25, 2020
Entertainment Fyre Festival Organizer Billy McFarland Pleads Guilty To Wire Fraud Consequences may be dire for Billy McFarland. By Mitch Findlay March 06, 2018
Entertainment Kanye West Collaborator Malik Yusef Sued By Korean Fashion Line For Fraud Malik Yusef is accused of forging 'Ye's signature. By Aron A. May 16, 2019
Politics All Living Defense Secretaries Publish Joint Letter Declaring Election To Be Over All 10 living defense secretaries have come together to publish a letter declaring the election results to be official. By Cole Blake January 03, 2021
Politics Kanye West May Face Election Fraud Investigation Says Political Analyst Mr. West may hit another road block. By Karlton Jahmal August 09, 2020
Music Kimora Lee Simmons Faces Legal Trouble Over Alleged Fraud, Forgery & Property Disputes Some of these problems are linked to her husband Tim Leissner, a former Goldman Sachs banker. By Gabriel Bras Nevares November 08, 2024