Tag: fraud

The FBI has charged Daejon Labrayae Love, 35, and Taylor Jamie Chan, 18, with conspiracy to commit wire fraud, involving ...

Former NFL wide receiver Alshon Jeffery has agreed to a deal in San Diego to dismiss two felony insurance fraud ...

Five law firms representing 98 retired NFL players are accused of defrauding the NFL's concussion settlement fund, with an audit ...

Former NBA player Damon Jones pleaded guilty to two counts of conspiracy to commit wire fraud related to an insider ...

Two minority owners of the Phoenix Suns, Kisco WC Sports II and Kent Circle Investments, have accused majority owner Mat ...

The U.S. Attorney's Office for the Northern District of Georgia has indicted Lester Jones, the former senior vice president of ...

Portland Trail Blazers head coach Chauncey Billups faces charges of wire fraud conspiracy and money laundering linked to a Mafia-backed ...

Portland Trail Blazers head coach Chauncey Billups faces charges of wire fraud conspiracy and money laundering related to a Mafia-backed ...

Marcus Morris Sr. was arrested in Florida for allegedly owing $265,000 to two Las Vegas casinos due to bounced checks, ...

Former NBA player Marcus Morris Sr. was arrested at a Florida airport on a Nevada warrant for fraud related to ...