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11 results for "identity fraud"

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  1. Footballer investigated for 'identity fraud'

    ESPN staff

    A footballer who played for Peru in the South American Under-20 championship but was later accused of being an Ecuadorian and sent home could be imprisoned if he is proved to have falsified his identity.

    Story | Conversation | January 29, 2013
  2. Roberto Hernandez of the Cleveland Indians gets visa, three-week ...

    Cleveland Indians pitcher Roberto Hernandez was suspended Saturday for three weeks by Major League Baseball for age and identity fraud.

    Story | Conversation | July 21, 2012
  3. Cleveland Indians GM says Roberto Hernandez won't face long suspe...

    Cleveland Indians general manager Chris Antonetti said he doesn't think the pitcher formerly known as Fausto Carmona will face the same eight-week suspension that Miami reliever Juan Carlos Oviedo received for age and identity fraud when he was allowed to

    Story | Conversation | June 26, 2012
  4. Miami Marlins' Juan Carlos Oviedo banned 8 weeks for ID fraud

    Miami Marlins pitcher Juan Carlos Oviedo has been suspended for eight weeks by Major League Baseball for age and identity fraud.

    Story | Conversation | May 28, 2012
  5. MLB penalizes six Venezuelan players for age fraud

    Six Venezuelan amateur players were declared ineligible to sign with major league organizations after the commissioner's office found they committed age or identity fraud.

    Story | Conversation | November 10, 2010
  6. Law, Patton, Mitchell among victims

    Len Pasquarelli

    Department of Justice authorities in Pittsburgh will announce this week, possibly as early as Wednesday, that three current NFL veterans and a former league player were victims in so-called "identity fraud" cases, has learned.

    Story | Conversation | April 30, 2002
  7. Ex-NFL player William Joseph guilty in tax fraud

    Former NFL and University of Miami player William Joseph has pleaded guilty to federal charges arising out of an undercover FBI tax fraud investigation.

    Story | Conversation | August 31, 2012
  8. Michael Bennett, former Minnesota Viking, pleads guilty to fraud

    Former Minnesota Viking Michael Bennett has pleaded guilty to his role in a South Florida tax refund and identity theft scheme.

    Story | Conversation | August 07, 2012
  9. Friend of Oakland Athletics' Coco Crisp found guilty

    A longtime friend of Coco Crisp was convicted Thursday of 14 counts of fraud and identity theft for running up about $30,000 on the Oakland Athletics outfielder's credit card without his permission.

    Story | Conversation | July 12, 2012
  10. Juan Oviedo of Miami Marlins, Roberto Hernandez of Cleveland Indi...

    Once Juan Oviedo and Roberto Hernandez receive visas allowing them to return to the United States, each likely will be suspended by Major League Baseball for up to six weeks, sources familiar with the cases told ESPN's Pedro Gomez.

    Story | Conversation | April 02, 2012
  11. Peep Show

    Jim Wilkie

    ESPN Insider has the latest news and notes from around the NHL.

    Story | Conversation | July 11, 2003