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William Joseph, Michael Bennett face ID theft, tax fraud charges

Former NFL players William Joseph, Michael Bennett and Louis Gachelin have been arrested by the FBI and are charged with an identity theft and tax fraud scheme. The Miami Herald reports that the three are among a group of several people charged with filing false tax returns in other people’s names and then stealing their…
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Ex-NFL players William Joseph, Michael Bennett headed to prison

American Football / NFL : ProFootballTalk (2 years ago)

William Joseph, a former NFL defensive tackle who was the Giants’ first-round draft pick in 2003, has agreed to plead guilty to tax fraud charges that will send him to prison for at least two years. Joseph’s plea comes three weeks a... Read Post

The FBI Busted Two Former NFL First Round Picks For Cashing $500,000 In Fraudulent Tax Refund Checks

Sports : Business Insider: Sports Page (2 years ago)

The FBI arrested former NFL players William Joseph and Michael Bennett for their involvement in a fraudulent tax refund check cashing scheme totaling $500,000, according to the Miami Herald. The group was caught after the FBI set up... Read Post

Former NFL players arrested on fraud charges

American Football / NFL : Pro Football Weekly (2 years ago)

In an undercover operation, FBI agents arrested former NFL players William Joseph and Michael Bennett and former Syracuse player Louis Gachelin. Read Post


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