fraud

Today | Week | Month | Year | All Time

Antics T.I. Charged By SEC Over Cryptocurrency Fraud Scheme T.I. settled a $75K penalty issued by the SEC for his involvement in a fraudulent cryptocurrency scheme. By Aron A. September 12, 2020
Politics Judge In Pennsylvania Dismisses Trump Campaign Lawsuit Regarding Election Fraud A judge in Pennsylvania dismissed Donald Trump's lawsuit that attempted to invalidate millions of votes. By Cole Blake November 21, 2020
Pop Culture Michael Avenatti Arrested For Allegedly Violating Pretrial Release Conditions Avenatti is locked up and they won't let him out. *Akon voice* By Aron A. January 15, 2020
Entertainment Roy Moore Sues Sacha Baron Cohen For $95M Over "Who Is America" Skit Roy Moore claims he was tricked into appearing on the show. By Aron A. September 05, 2018
Music Lil Wayne & Migos Accused Of Scamming Companies With Fake Concerts Lil Wayne and Migos are being accused of pocketing money from shows they never performed at. By Alex Zidel January 16, 2019
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
Entertainment Mike "The Situation" Sorrentino's "Prison Bestie" Is Fyre Fest Fraudster Billy McFarland They will soon be joined by in prison by former Trump-confidante Michael Cohen. By Devin Ch April 11, 2019
Crime Bruno Mars, Lady Gaga's Names Used By Fake Booking Agents In Sandy Hook Scam They've been arrested for fraud. By Erika Marie January 09, 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
Gossip Future's Alleged Baby Mama Wants Him Sanctioned For Accusing Her Of Fraud Future's alleged baby mama, Eliza Seraphin, defends her ability to claim indigence in paternity case. By Noah C March 03, 2020
Entertainment Fyre Festival's Billy McFarland Sentenced To 6 Years In Prison Billy McFarland is going away after pleading guilty to wire fraud. By Alex Zidel October 11, 2018
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