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NBA health care fraud scheme: Full list of players and sentences ...
Learn about the 18 NBA players who participated in a healthcare fraud operation that defrauded the league of over $5 million. Find out which ones were sentenced to prison, probation or community service and how they submitted false claims for medical and dental services. See more
Allen received his sentence on Aug. 8, avoiding jail time. He will be under probation for three years and must perform community service. Allen pled guilty to one … See more
NBA vets Dooling and Anderson were sentenced to 30 and 24 months in prison, respectively, in February 2023, according to court documents. Both had … See more
Ruben Patterson, Eddie Robinson, Tony Wroten, Jamario Moon, Chris Douglas-Roberts, Milt Palacio and Shannon Brown all received no-prison sentences, per … See more
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18 ex-NBA players charged in $4M health care fraud scheme
WEBOct 7, 2021 · NEW YORK (AP) — Eighteen former NBA players were charged Thursday with pocketing about $2.5 million illegally by defrauding the league’s health and welfare …
Former NBA players charged in $4M health care fraud scheme
WEBOct 7, 2021 · Eighteen former NBA players have been arrested on charges alleging they defrauded the league's health and welfare benefit plan out of about $4 million, according …
Former NBA Player Terrence Williams Pleads Guilty To …
WEBAug 26, 2022 · Damian Williams, the United States Attorney for the Southern District of New York, announced today that TERRENCE WILLIAMS pled guilty to conspiracy to …
Former first-round NBA draft pick is sentenced to 10 years in …
WEBAug 3, 2023 · A federal judge has sentenced a former first-round NBA draft pick to 10 years in prison, saying he became a leader of a $5 million health care fraud only after frittering …
18 former NBA players charged in alleged $4 million …
WEBOct 8, 2021 · Eighteen former NBA players have been indicted and accused of defrauding the league's health and benefits plan of nearly $4 million, federal prosecutors announced Thursday. The former players...
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Southern District of New York - Department of Justice
WEBApr 27, 2022 · AAMIR WAHAB and WILLIAM WASHINGTON, both medical providers who allegedly facilitated the scheme, and KEYON DOOLING, a former NBA player who …
Ringleader of NBA health care fraud gets 10 years prison
WEBAug 4, 2023 · A former National Basketball Association player was sentenced on Thursday to 10 years in prison after leading a "brazen" scheme involving at least 19 players to …
Ex-NBA players arrested in $4M healthcare scam: Big Baby, …
WEBOct 7, 2021 · Eighteen former NBA players have been charged in New York federal court for an alleged multi-million-dollar health insurance fraud scheme that aimed to rip off the …
18 ex-NBA players charged in alleged $4 million health insurance …
WEBOct 7, 2021 · Eighteen former NBA players, including former Celtics player Glen “Big Baby” Davis, have been arrested and charged with defrauding the NBA’s Health and Welfare …
18 former NBA players are charged in a health care fraud scheme …
WEBOct 7, 2021 · NEW YORK — Eighteen former NBA players were charged Thursday with pocketing about $2.5 million illegally by defrauding the league's health and welfare …
Former NBA player Glen 'Big Baby' Davis sentenced to 40 …
WEBMay 9, 2024 · Ex-NBA player Glen Davis has been sentenced to 40 months in prison after his Nov. 2023 conviction for defrauding the league's healthcare plan.
Former NBA Player Tony Allen Avoids Prison Time in $5M Health …
WEBAug 8, 2023 · Former NBA guard Tony Allen has been sentenced to community service and supervision as part of his role in a larger $5 million benefits scam in which he …
NBA health care fraud scheme: Full list of 18 former players …
WEBOct 7, 2021 · Eighteen former NBA players have been charged with defrauding the league's health care plan out of nearly $4 million, according to an indictment unsealed in federal …
18 NBA Veterans Arrested in $4 Million Health Insurance Fraud …
WEBAug 26, 2022 · More than a dozen former NBA players were charged in an alleged multi-million dollar health insurance fraud scheme to rip off the league's benefit plan, with a …
18 ex-NBA players charged in $4M health care fraud scheme
WEBOct 7, 2021 · NEW YORK (AP) — Eighteen former NBA players were charged Thursday with pocketing about $2.5 million illegally by defrauding the league’s health and welfare …
Ex-NBA Player Terrence Williams Gets 10 Years in Prison for …
WEBAug 4, 2023 · Former NBA guard Terrence Williams was sentenced to 10 years in prison Thursday for defrauding the NBA's Health and Welfare Benefit Plan.
Ex-U of L hoops star Terrence Williams sentenced for health care …
WEBAug 3, 2023 · Ex-Louisville basketball star Terrence Williams has been sentenced to 10 years in prison for his role in a multimillion-dollar NBA health care scam.
Terrence Williams sentenced to 10 years in prison NBA’s health …
WEBAug 4, 2023 · U.S. Attorney Damian Williams announced that former NBA player Terrence Williams was sentenced Thursday to 10 years in prison for leading a scheme to defraud …
Owner of home health care company convicted of multimillion …
WEBJul 22, 2024 · The charges of health care fraud, conspiracy to commit health care fraud, and money laundering each provide for a sentence of up to 10 years in prison, three …
St. Louis Area Doctor, Office Manager Accused of Health Care …
WEBLOUIS – A doctor who owns multiple urgent care centers in the St. Louis, Missouri area was arrested Thursday on an indictment accusing him and his office manager of …
Addiction Recovery Care says it’s cooperating with FBI ... - Yahoo
WEB9 hours ago · Kentucky’s largest provider of addiction treatment services, Addiction Recovery Care, or ARC, is the subject of an FBI investigation into possible health care …
Transgender woman's use of a gym locker room spurs protests …
WEB6 hours ago · COLUMBIA, Mo. (AP) — A transgender woman’s use of the women’s locker room in a suburban St. Louis gym prompted a protest, a plan for a boycott and calls for …
DHS suspends ‘parole’ program amid rampant fraud
WEB11 hours ago · Experts say that fraud is a growing problem in the U.S. immigration system. Marriage visas, asylum petitions and victim visas have been targets of fraud in recent …
United States Reaches $9.1 Million Civil Settlement with Total …
WEBDec 21, 2023 · ST. LOUIS – The U.S. Attorney’s Office for the Eastern District of Missouri announced today that Total Access Urgent Care (TAUC) has agreed to pay $9,150,794 …
Three Admit Half-Million Dollar Health Care Fraud Conspiracy
WEBMay 13, 2024 · Doriann Morgan, 58, of St. Louis County, Thalisa Walton, 46, of Hazelwood, and Barbara Jackson, 59, of St. Louis, pleaded guilty to a felony charge of …
Jefferson County Doctor, Staffers Accused of Conspiracy, Health …
WEBJul 8, 2024 · LOUIS – A doctor with an office in St. Louis and two employees have been indicted in U.S. District Court and accused of illegally prescribing controlled substances …
Santa Paula Doctor Pleads Guilty to Health Care Fraud for Role …
WEBJul 24, 2024 · LOS ANGELES – A Ventura County physician who worked for two Pasadena hospices pleaded guilty today to defrauding Medicare out of more than $3 million by …
Ohio removes 155,000 from voter rolls ahead of November's …
WEB8 hours ago · COLUMBUS, Ohio (AP) — Ohio has removed 155,000 inactive and out-of-date voter registrations from the state’s voter rolls ahead of the November election, the …