Former Suns ticket manager guilty of fraud and theft

MLB Miguel Cabrera begins a new stage in the final

A former Phoenix Suns ticket manager was sentenced to one year in county jail and three years of probation Friday on fraud and theft charges for illicitly selling more than 2,800 team tickets through a third party between 2017 and 2019. Jeffrey Marcussen, who worked for the Suns from 2004 to 2019, was charged in … Read more

Terrence Williams, former BSN reinforcement with the Cowboys, pleads guilty to medical fraud in the NBA

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New York- The former player of the NBA Terrence Williams pleaded guilty to conspiracy to commit health insurance fraud and identity theft in connection with an international fraud ring involving the league’s health plan, authorities said. Williams, 35, entered his plea in federal court in Manhattan on Friday. Sentencing for her is scheduled for January … Read more

NBA players got rich on health insurance fraud


NEW YORK. Eighteen former NBA players were charged Thursday with illegally pocketing about $ 2.5 million., by defrauding the league’s health insurance and benefits plan, in a scheme that authorities said involved claims for fictitious medical and dental expenses. “The actions of these defendants involved fraud and deceit,” said prosecutor Audrey Strauss during a press … Read more

NBA: 18 former players charged in $ 4 million fraud

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Eighteen former NBA players were charged with defrauding the league’s health and wellness benefits plan of about $ 4 million, according to an indictment Thursday in New York. Federal prosecutors had a news conference scheduled for noon ET Thursday to describe the case that was filed in federal court in Manhattan. Late in the morning, … Read more

He played with Cristiano and Tevez at Manchester United and could end up in prison: a former player is charged with theft, fraud and money laundering

Anderson is investigated in Brazil for theft, fraud and money laundering (Photo by Michael Regan / Getty Images) Anderson Luís de Abreu Oliveira, better known as Anderson, He knew how to have the world at his feet. After breaking into Gremio in a big way and standing out in Porto, Manchester United opted for the … Read more

The complaint against Leo Messi and his Foundation for fraud and money laundering has been filed

The complaint against Leo Messi and his Foundation for fraud

It is not appreciated that the Leo Messi Foundation was a mere instrument used by the accused to divert and hide funds to avoid paying the corresponding taxes The judge of the National Court María Tardón has filed the complaint filed by an individual against the footballer Leo Messi and several members of his family … Read more