fraud

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Pop Culture T.I. Settles Charges With SEC Over Fraudulent Cryptocurrency The rapper paid a $75,000 fine and agreed to refrain from participating in any digital asset sales for a minimum of five years. By Dre D. September 16, 2020
Politics MyPillow's Mike Lindell Explains Wild Election Fraud Theory At Rally For Donald Trump MyPillow CEO Mike Lindell presented wild theories of election fraud while speaking at the rally for Donald Trump, Saturday. By Cole Blake December 12, 2020
Entertainment Fyre Festival Founder Billy McFarland Arrested On More Fraud Charges Billy McFarland catches another L. By Aron A. June 12, 2018
Crime Baltimore Rapper Fraudulently Spends Millions On Company Credit Card To Boost Career When the clout-chasing goes too far. By Noah C February 04, 2020
Music El-P Criticizes Spotify For Not Protecting Artists Against Fraud El-P is tired of weeding out the imposters, out of his own pocket. By Devin Ch October 19, 2018
Tech Man Claiming To Be Founder Of Bitcoin Sued For $10 Billion This fraudulent individual is being taken to court. By David Saric February 28, 2018
Music Fyre Festival Promoter Billy McFarland Spent $160,000 On A Yacht For Blink-182 The disgraced festival figure has allocated some interesting funds. By David Saric March 06, 2018
Gram Baby Blue Set To Turn Himself Over To The Feds Next Monday The Pretty Ricky singer was recently sentenced to 20 months behind bars after taking a plea deal in the PPP loan fraud case. By Erika Marie February 01, 2022
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
Music Netflix' "FYRE" Trailer Revisits The Chaos That Was Fyre Festival "The greatest party that never happened." By Alex Zidel January 10, 2019
Sports Drew Brees Awarded $6 Million In Lawsuit Over "4-Carat Diamond Con Job" A Superior Court jury sided with Drew Brees in his lawsuit against La Jolla jeweler. By Devin Ch June 22, 2019
Entertainment Ray Charles Foundation Ex-Employee Says She Was Fired For Discovering Fraud A former employee has brought on a lawsuit against the Ray Charles Foundation. By Milca P. December 23, 2018