fraud
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Sports Glen "Big Baby" Davis was one of 22 people involved in a scheme to defraud the NBA's health care benefits plan. Indictments surfaced in 2021.
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Zachary Horvath -
Life He apologized during his recent hearing and said the sentence saved his life.
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Erika Marie -
Society Evan Greebel will be paying time for a behind-the-scenes crime.
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Chantilly Post -
Sports Investigators claim he helped several other football players fill out false applications and received hundreds of thousands of dollars.
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Erika Marie -
Music "The greatest party that never happened."
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Alex Zidel -
Society Martin Shkreli's market manipulations will cost him nearly 10 and a half million dollars.
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Devin Ch -
Music Spotify has identified that 2 million of its users are unlawfully gaining access to their ad-free service.
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Devin Ch -
Sports Smith claims he lost $109K to the reality star.
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Ben Mock -
Entertainment Consequences may be dire for Billy McFarland.
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Mitch Findlay -
Entertainment Leave Maryann Rolle alone!
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Chantilly Post -
Music Envy is hitting back amidst his many fraud lawsuits.
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Ben Mock -
Music Sean Kingston and his mother, Janice Turner, were both found guilty in an alleged fraud scheme, earlier this year.
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Cole Blake