Fraud

Inside the tribunal showdown as the supermodel claims forged emails, missing millions, and a ‘trusted’ lawyer destroyed Fashion for Relief.

Inside the $30 million ‘Blessings in No Time’ pyramid scheme that preyed on pandemic desperation and promised 800% returns within weeks.

Inside the unfinished ‘White Horse’ series, the $11 million Netflix fraud case, and why Keanu is still standing by his director friend.

Mayweather says a trusted insider diverted millions tied to Vegas real estate, settlement funds, a private jet, and nearly $100M in jewelry allegedly pledged without his approval.

Prosecutors said the former Ole Miss star used straw-owned companies, overseas call centers, and fake telemedicine orders to bill federal health care programs for unwanted medical braces.

The indictment accuses Aaron Mattison of forged records, an $87K wire transfer, and cash withdrawals as Pinky Cole works to steady her restaurant empire.

A players’ union tip exposed an alleged $20M scheme in which stolen NFL identities were used to secure loans, real estate, and luxury purchases.

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.

During the pandemic, Jonathan Dupiton stole identities to obtain money through unemployment insurance benefits.

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.

Inside the NFL identity theft ring that targeted Michael Penix Jr., Xavier McKinney, and others for nearly $20 million in fraudulent loans.

Steven Pildes allegedly used the money meant for charity on “concert tickets, fine dining, luxury vacations, and home renovations.”

She said that about two weeks ago, she got a pair of notifications showing $60,000 in suspicious transactions.

The reality star describes the moment she reviewed evidence and realized there were real victims tied to the fraud case.

Prosecutors say Justin McKeone concealed a $481K scheme through false company ledger entries as he faces more than 100 fraud charges.

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

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 their insurance fraud case after a new development in Maryland court.