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Status with team when arrested Crime Term Notes Kevin Allen: Free agent Sexual assault: 15 years [1] Released after 33 months. Will Allen: Retired Wire fraud and money laundering: 6 years in prison, 3 years of supervised release, and ordered to pay restitution of $16.8 million (along with co-defendant) [2] Richard Alston: Retired Conspiracy to ...
The Justice Department filed charges Thursday morning in the Eastern District of Kentucky, accusing the players of filing $3.9 million in false claims. The health plan paid out more than $3.4 ...
Eighteen former NBA players have been charged with defrauding the league’s health and welfare benefit plan out of about $4 The post 18 ex-NBA players charged in $4M health care fraud scheme ...
Glen "Big Baby" Davis, who won an NBA title with the Boston Celtics, and former high school sensation Sebastian Telfair are among the defendants.
Sears, Roebuck & Company, pleaded guilty to 1 count of fraud. [8] The Trump Organization, convicted of tax fraud, scheming to defraud, conspiracy, and falsifying business records. [9] Tyson Foods; Volkswagen, pleaded guilty to 3 criminal felonies related to its emissions scandal. [10] Waste Management, Inc
Skrine was arrested on August 9, 2023 in Canada for bank fraud-related charges. [3] He allegedly created accounts at multiple banks in Durham Region and used fraudulent checks to withdraw over $100,000 in cash. Durham Region Police said the alleged scheme started in September 2022 and was still being executed at the time of his arrest.
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