DOJ settles CityMD Covid fraud allegations for $12 million
Walgreens-backed CityMD will pay $12.04 million to settle Covid fraud allegations brought by the Department of Justice, the department announced on Friday. From February 2020 to...
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Terrence Williams NBA: How the mastermind behind Glen Davis’ insurance fraud planned the controversy
Federal court sentenced former NBA forward Glen “Big Baby” Davis to 40 months in prison for his involvement in a scheme...
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Woman steals $97,000 from business, health insurance fraud, Stony Point home invasion
A Connecticut woman is facing charges for allegedly stealing more than $97,000 from the Putnam County business where she worked. Last...
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Glen ‘Big Baby’ Davis sentenced to 40 months for defrauding NBA insurance plan
Former Boston Celtics player Glen “Big Baby” Davis was sentenced Thursday to 40 months in a federal prison for his participation...
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Iowa woman charged with insurance fraud
Sarah Rahm, age 39, of Bondurant, Iowa was charged with one count of Insurance Fraud – Presenting False Information (Class D...
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Onondaga County sheriff’s deputy and his ex-wife charged with insurance fraud, stealing $38K
A custody deputy working at the Onondaga County Justice Center and his ex-wife have been charged with insurance fraud, sheriff’s deputies...
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Wilmington man charged with insurance fraud
A Wilmington man has been charged with insurance fraud. Shaquan Samir Walker, 31, was arrested May 3rd and charged with the...
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Onondaga County Sheriff’s Office Custody Deputy arrested for insurance fraud, stole over $30K
On Thursday, May 9, the Onondaga County Sheriff’s Office announced that an OCSO Custody Deputy and his ex-wife were arrested for...
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Newton Grove man charged with issuing a false statement, attempting to obtain property by false pretense, forgery
North Carolina Insurance Commissioner Mike Causey announced today the arrest of Quincy Quaime Duff, 32, of Maxton Bass Road, Newton Grove....
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Former Detroit Pistons guard Will Bynum sentenced to 18 months in prison in NBA insurance fraud scheme
Will Bynum, who played for the Detroit Pistons for six seasons, was sentenced Tuesday to 18 months in prison for his conviction in...
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