fraud

Crime Sean Kingston's Legal Drama Worsen With Bond Agreement Troubles Sean Kingston will be sentenced for fraud charges in Fort Lauderdale court on July 11. He faces up to 20 years in prison. By Bryson "Boom" Paul April 05, 2025 1.5K Views
Music Sean Kingston & His Mother Grasp The Bible While Hearing Witness Testimony In Their Fraud Trial Sean Kingston and his 61-year-old mother are facing five counts of wire fraud and conspiracy to commit wire fraud. By Cole Blake March 26, 2025 1084 Views
Music Federal Prosecutors Allege That Rapper's "IRS" Song Confesses To $650 Million Fraud Scheme The feds don't want to let these lyrics slide. By Gabriel Bras Nevares January 24, 2025 1341 Views
Pop Culture Brittish Williams Posts Prison Update Following "Basketball Wives" Star's Fraud Scandal She's doing well behind bars. By Gabriel Bras Nevares January 17, 2025 1252 Views
Music Kimora Lee Simmons Faces Legal Trouble Over Alleged Fraud, Forgery & Property Disputes Some of these problems are linked to her husband Tim Leissner, a former Goldman Sachs banker. By Gabriel Bras Nevares November 08, 2024 365 Views
Music Swizz Beatz Sued For Allegedly Receiving Millions In Stolen Funds Swizz Beatz is in trouble for a scandal that also involves Fugees member Pras. By Gabriel Bras Nevares October 04, 2024 5.8K Views
Pop Culture Bishop Lamor Whitehead Receives 9-Year Prison Sentence For Extortion & Fraud Bishop Whitehead apparently scammed a parishioner's mother out of $90K of her life savings and spent the money for himself. By Gabriel Bras Nevares June 17, 2024 1398 Views
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 971 Views
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 609 Views
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 820 Views
Music NBA YoungBoy Receives New Charges In Fraud & Gun Case YB's case is toughening up. By Gabriel Bras Nevares May 02, 2024 1.8K Views
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 2.5K Views
Crime 6ix9ine's Former Associate Found Guilty Of Fraud & Extortion He was convicted of charges stemming from stealing a parishioner's money. By Lavender Alexandria March 13, 2024 3.7K Views
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 1.8K Views
Sports ESPN Accused Of Defrauding Emmys With Fake Name Scheme The broadcaster sought to get statuettes for ineligible members of the "College GameDay" team. By Ben Mock January 11, 2024 562 Views
Pop Culture Cesar Pina Accused Of Dodging People Trying To Serve Him New Lawsuit Pina has been avoiding formal receipt of yet another lawsuit. By Ben Mock December 30, 2023 583 Views
Sports Ex-Jaguars Employee Accused Of Stealing $22M From Team The man was in charge of the the team's "virtual credit card" program. By Ben Mock December 07, 2023 541 Views
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 1469 Views
Sports Glen Davis Found Guilty In NBA Welfare Fraud Case Davis is one of 18 former players on trial over the scheme. By Ben Mock November 15, 2023 1292 Views

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