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Former Boston Celtics player Glen “Big Baby” Davis was sentenced Thursday to 40 months in a federal prison for his participation in a scheme New York prosecutors said defrauded an insurance ...
Former NBA champion Glen Davis has been sentenced to 40 months in prison for his part in a scheme to defraud the league’s health care plan out of millions of dollars, according to federal court ...
The 18 original defendants, including Anderson and former Celtics player Glen “Big Baby” Davis, allegedly engaged in the scheme from at least 2017 to around 2020 by submitting "fake ...
New York v. Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that individuals and business entities within the Trump Organization engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York Executive Law § 63(12).
The fraud at Guaranteed Security was a carefully orchestrated bank robbery. But the thieves disguised themselves with the help of accountants and brokers and lawyers rather than wearing silk-stocking masks. The allegations by Florida insurance regulators against accounting firm Coopers & Lybrand ultimately led to a $4.5 million settlement. [1]
The Insurance Information and Enforcement System is a system used, in the United States, by many Department of Motor Vehicles agencies to track people who might be driving without automobile insurance. Since many jurisdictions forbid uninsured driving, a system like this is necessary to keep track of any applications and cancellations of ...
Davis played eight seasons in the NBA, averaging eight points and 4.4 rebounds per game with the Boston Celtics, Orlando Magic and Los Angeles Clippers during his career. His best season was 2012 ...
Badge of the Division of Insurance Fraud. Established by the legislature in 1976, The Division of Insurance Fraud is the law enforcement arm of the Department of Financial Services and is responsible for investigating insurance fraud; crimes associated with claim fraud, insurance premium fraud, workers' compensation claim fraud, workers’ compensation premium avoidance and diversions, insurer ...