fraud

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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 T.I. Sued By Ex-Employees For Fraud After $660K In Bank Transfers Are Found: Report T.I.'s former restaurant employees have hit the rapper with an amended federal lawsuit over the alleged fraud. By Aron A. October 24, 2018
Music Will Smith Forced To Submit Financial Records In Duane Martin’s Fraud Lawsuit A favor for his friend led to a subpoena. By Zaynab February 18, 2019
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
Politics All Living Defense Secretaries Publish Joint Letter Declaring Election To Be Over All 10 living defense secretaries have come together to publish a letter declaring the election results to be official. By Cole Blake January 03, 2021
Crime G Herbo To Negotiate Plea Deal In $1.5M Fraud Case: Report G Herbo is reportedly working to negotiate a plea deal in his fraud and identity theft case. By Aron A. April 14, 2023
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 Spotify Plays The Victim Card, Says 2 Million Users Are Using Ad-Blockers Spotify has identified that 2 million of its users are unlawfully gaining access to their ad-free service. By Devin Ch March 23, 2018
Politics Kanye West Accuses Democratic Party Of Spying On His Campaign: Report A complaint was filed against West in Wisconsin after someone made claims that his many of his required signatures were invalid. By Erika Marie August 10, 2020
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 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