fraud

Today | Week | Month | Year | All Time

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
Music Floyd Mayweather & DJ Khaled Sued Over Alleged Connection To Cryptocurrency Scam Investors have grouped Floyd Mayweather and DJ Khaled into their lawsuit against Centra Tech. By Devin Ch October 19, 2018
Society Elon Musk Ordered To Step Down As Tesla's Chairman Elon Musk is reportedly out after his SEC scandal. By Milca P. September 30, 2018
Music Former NBA Star Marcus Morris Arrested On Fraud Charge Marcus Morris last played for the Philadelphia 76ers and Cleveland Cavaliers during the 2023-24 NBA season. By Cole Blake July 28, 2025
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
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
Politics Kanye West 2020 Campaign Committee Claims Someone Stole Thousands To Pay Bills: Report The campaign committee reportedly contacted the Federal Election Commission with claims that they "fell victim to a fraud scheme." By Erika Marie May 25, 2022
Crime Secret Service Claims $100 Billion Has Been Stolen In COVID Relief Funds: Report Assistant Special Agent in Charge Roy Dotson says that in his 29 years in law enforcement, he's "never seen something at this scale." By Erika Marie December 23, 2021
Music DJ Envy Hits Tony Robinson With Defamation Suit Envy is hitting back amidst his many fraud lawsuits. By Ben Mock August 12, 2023
Music DJ Envy Fraud Accusations Prompt "The Breakfast Club" To Look For New Co-Host According to a new job posting uploaded online by iHeartMedia, the commentator's legal trouble caught up to him. By Gabriel Bras Nevares October 21, 2023
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
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