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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 ...
Former NBA player Glen Davis was sentenced to 40 months in prison Thursday, plus three years of supervised release, following his November 2023 conviction for involvement in a scheme to defraud ...
He is alleged to have filed fraudulent insurance claims for reimbursement. [39] On November 15, 2023, Davis was found guilty of committing health care fraud. [40] On May 9, 2024, Davis was sentenced to 40 months in prison, in addition to $80,000 in restitution. [41] [42]
The company operated from October 1994 to May 2004, selling $1.25 billion worth of life insurance policies to 30,000 investors. Officials of the company lied about the life expectancy of the policyholders to the investors, bribing a doctor to sign off on their statements.
A number of states collect some form of death data from all their jails. In others, the reporting process is far from comprehensive. Some, like Texas, collect information from counties but not from municipalities. Others, like Louisiana, only track deaths of inmates in state custody — a tiny fraction of the jail population.
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 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 ...