A former NBA player has been charged with allegedly running a $4 million health care fraud scheme. The case is the first of its kind in the NBA, and could have implications for other athletes who might be involved in similar schemes.
The list of ex nba players charged is a list of former NBA players who have been accused of participating in a $4 million health care fraud scheme.
NEW YORK (WABC) — Eighteen former NBA players were accused on Thursday with unlawfully pocketing $2.5 million by cheating the league’s health and welfare benefit plan in a scheme including reporting fake medical and dental costs, according to officials.
“The defendants’ strategy included fraud and deceit,” U.S. Attorney Audrey Strauss said at a press conference after FBI agents detained 15 former players and one of their spouses around the nation after an alleged three-year conspiracy that began in 2017, according to officials.
According to an indictment filed in federal court in Manhattan, the former players conspired to defraud the supplementary coverage plan by filing false claims for medical and dental treatments that never occurred.
Prosecutors have travel records, correspondence, and GPS data, according to Strauss, that show the former players were sometimes far from medical and dental facilities when they were scheduled to be treated.
She said that in one case, a former athlete was playing basketball in Taiwan while allegedly receiving $48,000 in root canals and crowns on eight teeth in a Beverly Hills, California, dental practice in December 2018.
According to the indictment, the scam ran from at least 2017 through 2020, during which time the plan, which was mainly financed by NBA clubs, collected $3.9 million in fraudulent claims. The defendants got about $2.5 million in fraudulent profits from this.
According to Strauss, each defendant falsely claimed reimbursements ranging from $65,000 to $420,000.
“The NBA and the National Basketball Players Association provide critical benefit plans to our players to support their health and well-being throughout their playing careers and throughout their lives, which makes these allegations particularly disheartening,” the NBA said in a statement released Thursday. “In this case, we will fully assist with the United States Attorney’s Office.”
The case, according to Michael J. Driscoll, the director of the FBI’s New York office, showed the bureau’s continuing emphasis on discovering health-care fraud schemes that cost the industry tens of billions of dollars each year.
Terrence Williams, a first-round selection in 2009, was alleged to be the mastermind behind the plot, according to Strauss. In November 2017, he allegedly filed $19,000 in false claims to the plan for chiropractic treatment, according to the indictment. Williams received a $7,672 settlement as a result of the allegations.
According to the complaint, he then enlisted the help of other former NBA players to defraud the plan, offering to supply forged bills from a chiropractor and dentist in Southern California, as well as a wellness center in Washington.
According to court documents, at least ten former players paid Williams a total of $230,000 in bribes. A lawyer who has previously defended Williams refused to comment.
Williams was chosen 11th overall in the 2009 NBA draft by the Nets. He went on to play four seasons as a role player for four different teams: the Nets, Celtics, Rockets, and Kings, averaging 7.1 points per game. In 2013, he was released by Boston two days after his 26th birthday and did not return to the league.
Tony Allen, a six-time All-Defensive team pick and part of the 2008 champion Celtics, was also accused, as did his wife. The previous players involved, on the other hand, mostly had journeyman careers, playing for a variety of clubs and never achieving the kind of fame or pay that elite players demand.
Despite this, the 18 players earned a total of $343 million in their NBA careers, not including outside revenue, sponsorships, or any money earned while playing abroad.
Strauss said that speculating on their motives or financial circumstances would go beyond the facts in the indictment.
Sebastian Telfair, a former New York high school standout who was highly regarded when he went pro, was also accused, but his NBA career with eight teams never gave him the fame some had hoped for.
Four NBA champions were among those accused. Glen Davis won a championship with the Boston Celtics in 2008, together with Allen; Shannon Brown won two titles with the Los Angeles Lakers; and Melvin Ely won a championship with the San Antonio Spurs in 2007.
Tony Wroten, Ruben Patterson, and Darius Miles were the only players who averaged double digits in their NBA careers among those accused.
In 145 games, Wroten averaged 11.1 points. Patterson averaged 10.7 points per game while playing for six different clubs. Miles, the third overall selection in the 2000 draft, averaged 10.1 points per game over four seasons with four different teams.
Former NBA players have been charged in a $4 million health care fraud scheme. The 18 players are accused of submitting false claims for medical services that were not rendered, or for services that were not provided. Reference: 18 nba players charged names.
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