October 22, 2021
  • October 22, 2021
  • Home
  • Health insurance
  • 18 ex-NBA players charged with alleged $ 4 million health insurance fraud scheme

18 ex-NBA players charged with alleged $ 4 million health insurance fraud scheme

By on October 7, 2021 0

On Thursday, eighteen former NBA players were accused by defrauding the league’s health and welfare benefit plan of nearly $ 4 million.

Driving the news: The indictment says the players engaged in a “ploy” to defraud the plan, which resulted in them submitting “false and fraudulent claims” totaling $ 3.9 million, from which they received about $ 2.5 million.

Get market news worthy of your time with Axios Markets. Subscribe for free.

  • Terrence Williams, who was drafted by the New Jersey-era Nets in 2009 and played for the Houston Rockets, Sacramento Kings and Boston Celtics, is said to have “orchestrated” the plan and “recruited” the other former players.

The United States Attorney for the Southern District of New York, Audrey Strauss said Williams “provided the other former players with false invoices for medical and dental procedures that they never received.”

  • The players then submitted the claims to the regime, with the regime paying most of the claims.

  • The players then paid bribes to Williams, who received a total of around $ 230,000 in payments, prosecutors said.

Inventory: Authorities said the FBI arrested 16 of the defendants. All of the accused are charged with conspiracy to commit health care fraud.

What they say : “This industry loses tens of billions of dollars a year to fraud. These costs are then passed on to businesses and customers. It’s a fraud that we take very seriously,” said Michael Driscoll, deputy director from the FBI field office in New York.

Here are the players:

  • Terrence williams

  • Alain anderson

  • Anthony Allen. His wife, Desiree Allen, has also been charged.

  • Shannon Brown

  • Guillaume Bynum

  • Ronald glen davis

  • Christopher Douglas-Roberts

  • Melvin Ely

  • Jamario Moon

  • Darius Miles

  • Milton palacio

  • Ruben Patterson

  • Eddie robinson

  • Gregory Smith

  • Sebastien telfair

  • Charles Watson Jr.

  • Antoine wright

  • Anthony writes

Read the indictment below:

Like this article ? Get more Axios and subscribe for free to Axios Markets.

Source link