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
Music Former 50 Cent Worker Pleads Guilty To Multi-Million Fraud Scheme Fans are in awe of 50's legal victories coming one after another. By Lavender Alexandria September 21, 2023
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
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
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
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 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 Pras Cites Racist Motivations In Federal Conspiracy Investigation Against Him He reflects on the cards he's been dealt. By Zaynab December 12, 2018
Entertainment Eventbrite Slammed With Class Action Lawsuit After Ticketfly Data Breach The company was not proactive in informing its clients. By Zaynab October 06, 2018
Gossip Alexis Skyy Denies Reports That She Runs An Illegal Insurance Company Skyy says there's nothing shady about what she has going on. By Tallie Spencer April 16, 2026
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