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18 former NBA gamers, together with Glen Davis and Tony Allen, charged in $4 million well being care fraud scheme


Eighteen former NBA gamers have been indicted and accused of defrauding the league’s well being and advantages plan of practically $4 million, federal prosecutors introduced Thursday. The previous gamers had been charged with conspiracy to commit well being care and wire fraud. 

The scheme lasted from about 2017 by way of 2020 when the previous gamers allegedly submitted false and fraudulent claims for reimbursement for medical and dental providers that had been by no means rendered, based on the indictment.

Terrence Williams, a former New Jersey Nets participant, allegedly orchestrated the scheme and recruited different former gamers by supplying them pretend invoices to assist the fraudulent claims, federal prosecutors mentioned. The indictment alleges that Williams was paid greater than $230,000 in “kickbacks” for the pretend invoices.

He was additionally charged with aggravated id theft for allegedly impersonating a well being plan worker and threatening gamers who didn’t pay him a “kickback.”

Williams, who the Nets drafted eleventh general in 2009, was arrested in Washington state, federal authorities mentioned. A further 15 of the named defendants are at the moment in police custody

“The defendants’ playbook concerned fraud and deception,” Audrey Strauss, the U.S. Lawyer of the Southern District of New York, mentioned in a information convention Thursday. “Because of the arduous work of our legislation enforcement companions, their alleged scheme has been disrupted they usually should reply for his or her flagrant violations of legislation.”

Terrence Williams, Glen Davis and Tony Allen.
This compilation picture exhibits Terrence Williams, Glen Davis and Tony Allen. 

Getty


A complete of 19 individuals had been charged within the alleged scheme, together with Glen “Large Child” Davis, who received a championship with the Boston Celtics in 2008. Anthony Allen, who earned a hoop alongside Davis with the Celtics, was additionally charged. The Memphis Grizzlies planned to retire Allen’s No. 9 jersey later this 12 months. 

His spouse, Desiree Allen, is the one non-player named within the indictment. 

The opposite gamers indicted included Darius Miles and Sebastian Telfair, each of whom had been drafted to the NBA out of highschool. Different well-known gamers included Shannon Brown, William Bynum, Jamario Moon and Antoine Wright. 





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