NBA Health Insurance Fraud Cases Uncovered

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Credit: pexels.com, Amateur soccer player sitting on grass, nursing a leg injury during game in Hanoi, Vietnam.

A recent investigation uncovered a string of NBA health insurance fraud cases, with several high-profile players implicated.

The investigation revealed that some players submitted fake claims for medical expenses, including chiropractic visits and dental procedures.

One player was found to have submitted over 100 false claims in a single year, resulting in a loss of over $100,000 for the insurance company.

The investigation is ongoing, but it's clear that some players are taking advantage of the system.

NBA Health Insurance Fraud Cases

Former NBA players have been involved in a significant health insurance fraud case.

A total of 18 former NBA players were charged in the case, with 13 already pleading guilty to charges.

The case involved a conspiracy to commit health care and wire fraud, as well as aggravated identity theft.

One of the players, who was picked No. 11 in the 2009 draft, had been recruiting medical professionals to carry out the conspiracy.

Credit: youtube.com, NBA health care fraud: 18 former players indicted for allegedly stealing millions | LiveNOW from FOX

He was sentenced to 10 years in prison for his role in the case.

Williams had been incarcerated since May 2022, after sending threatening phone texts to a witness.

At least 10 of the ex-players paid kickbacks totaling about $230,000 to the defendant.

The defendant had lined his pockets through fraud and deceit, stealing the identities of others and threatening a witness.

Many of the players who have been sentenced received "time served" or probation, meaning they didn't have to go to prison.

Ex-NBA Player Arrests and Charges

Tony Allen, a former Memphis Grizzlies guard, was arrested and arraigned in a New York federal court on Tuesday after being charged with one count of conspiracy to commit health care fraud and wire fraud. He pleaded not guilty and was released on his own recognizance after paying a $500,000 bond.

Allen is one of 18 former NBA players charged in a multi-million dollar health insurance fraud scheme involving the NBA's Health and Welfare Benefit Plan. His wife Desiree was also charged and arrested but has yet to be arraigned.

Credit: youtube.com, 18 ex-NBA players charged in $4 million health care fraud scheme

Chris Douglas-Roberts, a former Memphis Tigers All-American, was also among those charged but has not been arrested or arraigned according to court documents. The initial status conferences in the case will be held after October 25 in New York.

Former first-round NBA draft pick Shawne Williams was sentenced to 10 years in prison for his role in a $4 million health care fraud scheme. He had pleaded guilty to conspiracy to commit health care and wire fraud and aggravated identity theft.

Williams was picked No. 11 in the 2009 draft by what was then the New Jersey Nets and played for several teams before his career ended in 2013. At least 10 of the ex-players paid kickbacks totaling about $230,000 to Williams, authorities said.

Williams has been incarcerated since May 2022, when prosecutors alleged that he sent threatening phone texts to a witness in the case.

Cassandra Bednar

Assigning Editor

Cassandra Bednar serves as an Assigning Editor, overseeing a diverse range of articles that delve into the intricate world of European banking. Her expertise spans cooperative banking, bankers associations, and various European trade associations. Cassandra has a keen interest in historical and contemporary financial institutions, particularly those established in the 1970s.

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