fraud

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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
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
Crime G Herbo Charged In $1.5M Federal Fraud Case G Herbo and five others are accused of using stolen IDs to make over $1M worth of purchases including private jets and designer dogs. By Aron A. December 02, 2020
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
Music Jhené Aiko Accused By Former Manager Of Pawning Off Over 50K In Expenses Jhené Aiko is embroiled in a potential fraud scenario involving her onetime manager. By Devin Ch March 07, 2018
Society Florida Conman Named "Biggie Smalls" Racks Up $47K Bill At Posh NY Hotel The swindler chose a unique pseudonym. By David Saric April 09, 2018
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
Mixtapes Valee & Harry Fraud Team Up For New Album, "Virtuoso" Saba, MAVI, 03 Greedo, RXKNephew, Twista, and more show up on this vibrant and flow-focused project. By Gabriel Bras Nevares July 23, 2023
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 "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
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
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