wire fraud

Music G Herbo Discusses "Taking Accountability" With Three-Year Probation Sentence G Herbo says it took "a lot of money to stay free." By Caroline Fisher February 09, 2024 658 Views
Music Playboi Carti, Lil Uzi Vert, & Ariana Grande Leaker "King Bob" Hit With Wire Fraud And Identity Theft Charges Some music fans are rejoicing. By Alexander Cole January 15, 2024 872 Views
Music G Herbo Accepts Plea Deal In Wire Fraud & Identity Theft Case: Report G Herbo agreed to pay $140,000 in restitution as part of the deal. By Aron A. July 20, 2023 3.4K Views
Crime Jen Shah Sentencing: Reality Star Will Serve 78 Months In Prison "The Real Housewives of Salt Like City" cast member previously plead guilty to her role in a telemarketing scheme in July. By Hayley Hynes January 06, 2023 789 Views
Gossip Fyre Festival's Billy McFarland Released From Prison: Report The failed "luxury" festival's organizer was sentenced to 6 years in prison back in 2018. By Erika Marie May 18, 2022 2.2K Views
Music Meek Mill's Artist Tafia Charged For $360,000 Wire Fraud: Report The rapper was arrested and accused of organizing a huge wire fraud. By Madusa S. April 24, 2021 9.3K Views
Crime Wu-Tang & Roc Nation Imposter Sentenced To Prison For Fraud: Report Aaron Barnes-Burpo admitted to pretending to be affiliated in the music industry to pull off a financial scam. By Erika Marie March 15, 2021 2.0K Views
Crime Pretty Ricky's Baby Blue Faces Federal Charges For $24Mil PPP Loan Scam The Department of Justice reports that Blue was arrested and charged with wire and bank fraud. By Erika Marie October 06, 2020 17.4K Views
Society Three Men Convicted For $32M Slip-And-Fall Scam Involving Homeless People In NYC The three men were convicted for wire fraud and conspiring to commit mail fraud in New York City. By Aron A. June 01, 2019 1492 Views
Music Ne-Yo Awarded $6.4 Million From Ex-Manager Convicted Of Stealing His Money Brian McKnight received a smaller judgment against the disgraced manager. By Erika Marie May 23, 2019 4.7K Views
Entertainment Shannade Clermont Sentenced To 1 Year In Prison For Fraud Shannade Clermont stole debit card information from a dead man after a prostitution date. By Alex Zidel April 04, 2019 6.8K Views
Entertainment Clermont Twin Begging For Mercy Ahead Of Wire Fraud Sentencing One-half of the Clermont twins is fighting for forgiveness. By Chantilly Post March 29, 2019 11.5K Views
Society Michael Avenatti Arrested After Extorting Nike For $20 Million Michael Avenatti reportedly demanded Nike pay him between $15 million and $25 million. By Alex Zidel March 25, 2019 3.8K Views
Music Detroit Rapper Selfmade Kash Gets Sloppy, Winds Up Arrested For "Wire Fraud" The auteur of the "Swipe God Freestyle" gets caught with his pants down. By Devin Ch March 08, 2019 2.9K Views
Entertainment El Chapo Is The Reason Shannade Clermont's Sentencing Was Pushed Back The "Bad Girls Club" star's sentencing has been pushed back until April. By Alex Zidel January 09, 2019 10.6K Views
Entertainment Shannade Clermont Of "Bad Girls Club" & Yeezy Season 6 Pleads Guilty To Wire Fraud She spent more than $20,000 with a dead man's debit cards. By Brynjar Chapman November 02, 2018 8.2K Views
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 2.8K Views
Music Fat Joe's Business Partner Sentenced To Prison Time For Defrauding Customers: Report Scott Spina has been sentenced to a 35 months prison term. By Aron A. July 24, 2018 2.6K Views
Entertainment Kanye West Yeezy Model Arrested For Allegedly Stealing Dead Man's Debit Card: Report Shannade Clermont allegedly racked up $20K on a dead man's credit card after a prostitution date. By Aron A. July 11, 2018 9.6K Views
Sneakers Fat Joe's Former Business Partner Faces 20 Years In Prison Scott Spina of Up NYC, faces up to 20 years in prison for committing credit card fraud. By Devin Ch April 11, 2018 8.5K Views
Entertainment Fyre Festival Organizer Billy McFarland Pleads Guilty To Wire Fraud Consequences may be dire for Billy McFarland. By Mitch Findlay March 06, 2018 1.6K Views
Entertainment Fyre Festival Founder Seeks Plea Deal For Fraud Charge Billy McFarland wants to strike a deal. By Matt F August 03, 2017 67 Views