Fraud
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Ex-Alabama Player Luther Davis Pleads Guilty in $20M NFL Identity Theft Scheme
A players’ union tip exposed an alleged $20M scheme in which stolen NFL identities were used to secure loans, real estate, and luxury purchases.
Ex–Chick-fil-A Worker Accused of $80K Fraud Scheme Using Mac and Cheese
Authorities say the former employee slipped back behind the counter, ran roughly 800 fraudulent mac and cheese orders, and funneled about $80,000 to his own accounts.
Atlanta Podcaster Sentenced to Seven Years in Prison Over $3.8 Million Fraud Scheme
During the pandemic, Jonathan Dupiton stole identities to obtain money through unemployment insurance benefits.
John Gotti Grandson Carmine Agnello Gets 15 Months for COVID Loan Fraud
Inside the COVID relief scam that put John Gotti’s reality‑TV grandson behind bars—and why a planned kidney donation couldn’t save him in court.
Former Alabama Player Allegedly Posed as Michael Penix Jr. in $3.3M Loan Scheme
Inside the NFL identity theft ring that targeted Michael Penix Jr., Xavier McKinney, and others for nearly $20 million in fraudulent loans.
SantaCon Organizer Arrested After Allegedly Stealing Over $1 Million of Charity Proceeds
Steven Pildes allegedly used the money meant for charity on “concert tickets, fine dining, luxury vacations, and home renovations.”
Cardi B Claims Someone Tried to Use Her Credit Card: 'Y'all Going to Jail'
She said that about two weeks ago, she got a pair of notifications showing $60,000 in suspicious transactions.
'Real Housewives' Alum Jen Shah Takes Full Responsibility for Fraud Scheme After Prison
The reality star describes the moment she reviewed evidence and realized there were real victims tied to the fraud case.
Miss Universe Australia Winner’s Ex Charged With Over 100 Fraud Counts in $480K Case
Prosecutors say Justin McKeone concealed a $481K scheme through false company ledger entries as he faces more than 100 fraud charges.
Feds Secure First-Ever Streaming Fraud Conviction in $8M AI Music Scheme
North Carolina musician Michael Smith admits to using AI tracks and bots to generate billions of fake streams and divert more than $8 million in royalties
Glen 'Big Baby' Davis Released From Prison After NBA Health Care Fraud Sentence
In 2024, he was found guilty of health care fraud, wire fraud, conspiracy to make false statements, and conspiracy to commit health care and wire fraud.
‘RHOP’ Stars Wendy and Eddie Osefo Will Now Face Separate Trials in Fraud Case
‘RHOP’ stars Wendy and Eddie Osefo will now face separate trials in their insurance fraud case after a new development in Maryland court.
Snoop Dogg and Ice Cube Supergroup Sue Merchandising Company for Fraud
The group, which also includes Too Short and E-40, claims the company owes them thousands of dollars.
Former NFL Player Keith Gray Convicted in $328 Million Medicare Testing Fraud
Prosecutors say the former UCONN captain paid kickbacks and billed Medicare for unnecessary genetic tests.
Floyd Mayweather Files $340 Million Fraud Lawsuit Against Showtime
The boxer claims the network and a former executive misappropriated his earnings.
Ex-NFL Player Convicted in $197 Million Medicare Fraud Scheme
Joel French faces multiple decades in prison.
Paramount Sued Over ‘Smurfs’ Song Performed by Rihanna as Songwriter Seeks Compensation
Songwriter RØMANS claims the film studio used his songs in the 2025 film without permission. Rihanna is not accused of any wrongdoing.
Citibank Ordered to Pay $3.5 Million to Bed-Bound Woman Over Missed Fraudulent Withdrawals
The ruling found the bank ignored clear red flags and failed to return stolen funds taken from an elderly stroke victim’s accounts.