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Tag: Fraud

‘Yellowstone’ actress Q’Orianka Kilcher charged with workers’ comp fraud

July 12, 2022 Cirrkus
'Yellowstone' actress Q'Orianka Kilcher charged with workers' comp fraud

“Yellowstone” actress Q’Orianka Kilcher has been charged with two felony counts of workers’ compensation fraud, California officials announced Monday. Kilcher, 32, is accused of collecting over $96,000 in disability benefits despite having worked on the […]

Entertainment, News, TVactress, Charged, comp, Fraud, Kilcher, POPULAR, QOrianka, Workers, Yellowstone

Six indicted in cryptocurrency and NFT fraud schemes

July 2, 2022 Cirrkus
Six indicted in cryptocurrency and NFT fraud schemes

Six people have been indicted in four separate cryptocurrency fraud cases involving more than $130 million in losses, including the single largest NFT scheme charged to date, federal prosecutors said this week. That scheme, prosecutors […]

Business, Celebrities, Entertainment, Formal Office, News, Tom BradyApple, cryptocurrency, Fraud, indicted, Michael, NFT, People, POPULAR, SCHEMES

FBI Seizes 25 Basquiat Works from Orlando Museum Amid Fraud Investigation

June 27, 2022 Cirrkus
FBI Seizes 25 Basquiat Works from Orlando Museum Amid Fraud Investigation

The FBI raided the Orlando Museum of Art on Friday and seized 25 paintings attributed to Jean-Michel Basquiat following questions about their authenticity. The New York Times reports investigators obtained a search warrant to access Basquiat’s […]

NewsBasquiat, FBI, Fraud, Investigation, Museum, Orlando, Seizes, works

Reality Stars Todd And Julie Chrisley Found Guilty Federal Bank Fraud And Tax Evasion Charges

June 11, 2022 Cirrkus
Reality Stars Todd And Julie Chrisley Found Guilty Federal Bank Fraud And Tax Evasion Charges

They might be the stars of “Chrisley Knows Best,” but knowing best doesn’t necessarily extend to financial bookkeeping. The Associated Press reports that Todd and Julie Chrisley have been found guilty on the federal charges […]

Business, Celebrities, Entertainment, News, StyleBank, Charges, Chrisley, Evasion, Federal, Fraud, Guilty, Julie, Reality, Stars, Style, tax, Todd

Shakira loses appeal in Spain tax fraud case – Music News

May 29, 2022 Cirrkus
Shakira loses appeal in Spain tax fraud case - Music News

Shakira’s appeal in a Spain tax fraud case was dismissed on Thursday. The Colombian singer was first charged in 2018 with failing to pay €14.5 million ($15.5 million) on income earned between 2012 and 2014, […]

Culture, Entertainment, Formal Office, MusicAppeal, Case, Fraud, Loses, music, News, Shakira, Spain, tax

Kanye’s 2020 Presidential Campaign Says It Lost Thousands in Fraud Scheme

May 25, 2022 Cirrkus
Kanye’s 2020 Presidential Campaign Says It Lost Thousands in Fraud Scheme

Nearly two years after Kanye West’s failed presidential bid, Ye’s 2020 committee claims they fell victim to a fraud scheme that resulted in thousands of dollars being stolen from the campaign’s bank account. TMZ reports West’s […]

Celebrities, Culture, Entertainment, Kanye West, MusicCampaign, Fraud, kanye west, Kanyes, Lost, music, presidential, Scheme, Thousands, tmz

US charges two siblings in $124 million cryptocurrency fraud

March 14, 2022 Cirrkus

In papers filed in Manhattan federal court, the Justice Department said John Barksdale lied about the value and profitability of Ormeus Coin’s mining assets, including that the coin was backed by a $250 million mining […]

News, StyleCharges, cnn, cryptocurrency, Fraud, index, Million, siblings, Style, Top

‘Shark Tank’ Star Kevin O’Leary Off the Hook in Fraud Lawsuit – TMZ.com

February 10, 2022February 21, 2022 Cirrkus
Kevin O'Leary

Shared from TMZ.com Kevin O’Leary is off the hook in a fraud lawsuit — and his lawyers are saying he should never have been sued in the first place. A judge just granted O’Leary’s motion […]

Business, Entertainment, NewsFraud, Hook, Kevin, Lawsuit, OLeary, Shark, Star, Tank, TMZcom

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