18 former NBA players indicted for allegedly trying to defraud league’s health care plan out of millions

Manhattan federal prosecutors allege within the indictment that the 18 former NBA gamers and considered one of their relations took half in a “widespread scheme to defraud” the NBA’s well being plan by submitting almost $4 million in “false and fraudulent” claims to be reimbursed for medical and dental providers that had not really been given.

The individuals charged within the indictment obtained about $2.5 million in fraudulent proceeds, prosecutors mentioned within the indictment.

US Attorney for the Southern District of New York Audrey Strauss mentioned at a press convention Thursday the FBI arrested 16 of the defendants, together with Terrence Williams, who she known as the “leader of the conspiracy.”

CNN has reached out to Williams for remark.

Strauss mentioned Williams allegedly obtained fraudulent medical and dental invoices, despatched these invoices to his co-conspirators, who then submitted the claims to the plan, which paid “most” of their claims for procedures that they by no means obtained.

The alleged scheme, Strauss mentioned, started round November 2017.

In all, 19 individuals had been indicted on one rely of conspiracy to commit well being care fraud and wire fraud.

Each individual allegedly tried to say between $65,000 to as a lot as $420,000 in fraudulent medical service reimbursements, Strauss mentioned. She mentioned that in lots of circumstances the individuals submitting the invoices had been nowhere close to the situation the place they claimed to be receiving therapies.

“Travel records, email, GPS data and other evidence shows that the defendants who purportedly received medical and dental services at a location on a particular date were often nowhere near the providers offices when the claimed services were supposedly provided,” Strauss mentioned.

One former NBA participant, Strauss mentioned, submitted a invoice for $48,000 claiming he had IV sedation and root canals and crowns on eight enamel on December 20, 2018 at an workplace in Beverly Hills, California. But Strauss mentioned, on that date, journey information and even “publicly available box scores” present the person was really taking part in skilled basketball in Taiwan.

The indictment alleges that a minimum of 10 co-defendants agreed to pay Williams about $230,000 complete in “kickbacks” in alternate for him offering them with pretend invoices to assist with their scheme.

CNN has reached out to the NBA and the NBA gamers union for remark. CNN can be to reaching out to the defendants.


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