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NBA health care fraud scheme: Full list of players and sentences ...
NBA vets Dooling and Anderson were sentenced to 30 and 24 months in prison, respectively, in February 2023, according to court documents. Both had managerial roles in the scheme wherein they recruited other players to take part in the fraud and provided them with false invoices to support fake medical claims. … 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
Ruben Patterson, Eddie Robinson, Tony Wroten, Jamario Moon, Chris Douglas-Roberts, Milt Palacio and Shannon Brown all received no-prison sentences, per … See more
Davis, Darius Miles, Will Bynum and physician William Washington had not yet entered pleas as of April 2023, per Law360. Their sentencing is still to be determined. See more
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WEBOct 7, 2021 · More than a dozen former NBA players have been charged in New York federal court in an alleged multi-million-dollar health insurance fraud scheme to rip off …
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 …
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 …
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 …
18 former NBA players charged with defrauding the NBA’s health …
WEBOct 7, 2021 · Eighteen former NBA players, including Sebastian Telfair, Glen "Big Baby" Davis and Darius Miles, have been charged with defrauding the NBA's health and …
NBA players fraud charges: 18 former NBA players indicted for
WEBOct 7, 2021 · CNN — Eighteen former NBA players have been indicted on charges that they allegedly defrauded a health care plan of millions of dollars that served current and …
Former NBA players accused of defrauding health and welfare
WEBOct 7, 2021 · More than a dozen former NBA players have been charged with defrauding a NBA health care fund out of nearly $4 million according to an indictment unsealed in …
19 Defendants Charged With Defrauding The National Basketball ...
WEBOct 7, 2021 · 18 Former Players of the National Basketball Association and a Spouse of a Former Player Alleged to Have Submitted Nearly $4 million in Fraudulent …
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 former NBA players charged in alleged $4 million health care …
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 …
DOJ charges 18 ex-NBA players in $4 million healthcare scam
WEBEighteen former NBA players have been charged with defrauding the league’s health and welfare benefit plan out of about $4 million, according to the Department of Justice.
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 …
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 …
Southern District of New York - Department of Justice
WEBApr 27, 2022 · FBI Assistant Director-in-Charge Michael J. Driscoll said: “Today we’re charging additional defendants in this health care fraud scheme who attempted to …
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 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 …
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 …
WATCH: Federal grand jury indicts 18 former NBA players for
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 …
18 ex-NBA players arrested for alleged health care fraud scheme ...
WEBOct 7, 2021 · More than a dozen former NBA players were charged in New York federal court Monday for a health insurance fraud scheme involving the league's health and …
Glen ‘Big Baby’ Davis Gets 40 Months In Prison For NBA …
WEBMay 9, 2024 · The players were charged in 2021, after federal prosecutors said they allegedly submitted nearly $4 million in fraudulent reimbursement claims for medical …
Tony Allen sentenced to community service instead of jail time for …
WEBAug 9, 2023 · Allen, 41, was one of 18 former players named in an October 2021 federal indictment that charged the ex-hoopers with defrauding the league’s health insurance …
18 Ex-NBA Players Charged in $3.9 Million Health-Care Scam
WEBOct 7, 2021 · According to the indictment, former guard Terrence Williams was the “linchpin” in a scam in which players would submit invoices for fake medical and dental …
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WEBJul 26, 2024 · The owner of a south Florida-based telemarketing company was sentenced to 25 years in federal prison for causing his employees to sell limited indemnity health …
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