NBA player charged with $4 million medical fraud
According to the Associated Press, a group of eighteen former NBA players has been accused of illegally taking approximately $2.5 million from the league's health and welfare benefit plan.
The players allegedly engaged in a scheme to defraud the program by submitting falsified claims for medical and dental expenses that were never actually incurred.
At a press conference following the arrest of 15 former players and one of their spouses in a three-year plot in 2017, U.S. Attorney Audrey Strauss reported that the defendants' strategy was founded on fraudulent and deceitful practices. FBI agents apprehended the group throughout the country.
Per a Manhattan federal court's indictment, the former players worked together to deceive the supplemental coverage plan. They accomplished this by submitting fake claims for medical and dental procedures that never occurred to receive reimbursement.
According to Strauss, the prosecutors possess evidence in the form of travel records, email correspondence, and GPS data, which demonstrate that the former players were frequently located at a significant distance from the medical and dental offices during the times when they were purportedly receiving treatment.
What NBA player was indicted for fraud?
Moment, Damian Williams, the United States Attorney for the Southern District of New York, declared that TERRENCE WILLIAMS admitted to committing health care and line fraud, as well as exacerbated identity theft as part of a ploy to deceive the National Basketball Association( “ NBA ”) Players ’ Health and Welfare Benefit Plan( the “ Plan ”). U.S. District Judge Valerie. Caproni presided over WILLIAMS' plea of guilt. Condemning has been listed for January 25, 2023.
According toU.S. Attorney Damian Williams, a fraudulent scheme was led by Williams, which involved over 18 NBA players who were no longer active, along with a dentist, a chiropractor, and a croak.
The idea of this scheme was to immorally gain millions of bones from the NBA Players' Health and Welfare Benefit Plan. Williams not only shared in impersonation sweats but also directed them in order to acquire finances that weren't rightfully his. The FBI's law enforcement mates played a pivotal part in probing this expansive plot, and their industriousness is appreciated.
What drugs are banned in the NBA?
The Program has a strict policy that forbids players from using a range of substances including drugs of abuse such as methamphetamine, MDMA, cocaine, and opiates, as well as marijuana, including synthetic cannabinoids. Additionally, the use of steroids, performance-enhancing drugs, masking agents (SPEDs), and diuretics is also prohibited.
Has the NBA ever been sued?
The National Basketball Association (NBA) was the target of an antitrust lawsuit known as National Basketball Association, 556 F. 2d 682 (2d Cir. 1977), filed by Oscar Robertson, a prominent American basketball player. The lawsuit was initiated in 1970 and eventually resolved in 1976, leading to the implementation of free agency regulations that are currently utilized by the NBA today.
What sentence did ex-NBA players get?
The NBA's health and welfare benefits plan was at the center of a fraudulent scheme that led to Keyon Dooling and Alan Anderson, both former NBA players, receiving sentences of 30 and 24 months in prison, respectively.