fraudster
18 former NBA players charged in $4M health care fraud scheme
The United States Attorney's Office for the Southern District of New York said Thursday, Oct. 7, that eighteen former NBA players have been charged with cheating the league's Health and Welfare Benefit Plan of over $4 million. The former players include Terrence Williams, the "lynchpin" of the operation, as well as ...
Michael Cohen reports to prison today
The former lawyer to President Donald Trump, Michael Cohen, is to begin his three-year sentence today for tax evasion, bank fraud, and lying to Congress. He will be serving his time at the federal prison in Otisville, New York. Cohen, 53, is to report by 2 p.m. on May 6, to ...
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