fraud

Today | Week | Month | Year | All Time

Entertainment Lil Tay Exposed By Mother's Former Employer As A Fraud Lil Tay reportedly used her mother's employer's cars in her videos. By Alex Zidel May 16, 2018
Sports Woman Admits To Stealing Identity Of NBA Player To Take Out $2.5 Million Loan She's facing 20 years in prison. By Erika Marie November 19, 2019
Pop Culture Shannade Clermont Released From Prison Shannade Clermont has officially been released from prison after serving time for credit card fraud. By Alex Zidel March 05, 2020
Music Sean Kingston's Mother Is Out Of Jail After Shocking Arrest For Fraud Sean Kingston is still awaiting his extradition hearing in San Bernardino in California, and was arrested under the same warrant as his mother. By Gabriel Bras Nevares May 27, 2024
Music NBA YoungBoy Hit With 63 Charges Amid Prescription Drug Fraud Allegations Things aren't looking good for the Baton Rouge native. By Gabriel Bras Nevares April 18, 2024
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
Sports "Dr. Pat" Of "The Kardashians" Is In Prison For Defrauding The NBA Dr. Patrick Khaziran is serving 30 months for his role in a multi-million dollar fraud scheme. By Ben Mock October 18, 2023
Pop Culture DJ Envy Might Testify Against Cesar Pina In Real Estate Fraud Case: Report Pina had previously denied the media personality's involvement in the various lawsuits brought against them for malpractice. By Gabriel Bras Nevares January 13, 2024
Gossip Ace Hood's Baby Mama Exposes Him For Allegedly Getting A $144K PPP Loan Ace Hood's baby mama says the rapper received a $144,000 PPP loan despite having no employees. By Alex Zidel June 23, 2021
Gossip Will Smith To Be Repaid $1.5 Million After Duane Martin's Case Is Settled: Report The "Aladdin" actor lent Martin the money after Martin's mansion went into foreclosure. By Erika Marie August 14, 2019
Numbers French Montana Accused Of Faking Streams For "Writing On The Wall" The song didn't perform very well despite features from Post Malone and Cardi B. By Alex Zidel January 03, 2020
Music Sean Kingston Arrested Hours After House Raid On Fraud & Theft Charges Things are getting more complicated for Sean Kingston. By Gabriel Bras Nevares May 24, 2024