Nba Health Care Fraud Scheme

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NBA health care fraud scheme: Full list of players and …

(2 days ago) WebA number of former NBA players are being sentenced in a wide-ranging scheme to defraud the league's health care system, including Glen "Big Baby" Davis.

https://www.sportingnews.com/us/nba/news/nba-health-care-fraud-scheme-full-list-players-sentences/uyfxlmtty4qv0spktk4gjziz

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NBA players fraud charges: 18 former NBA players indicted for

(Just Now) WebIn all, 19 people were indicted on one count of conspiracy to commit health care fraud and wire fraud. Each person allegedly tried to claim between $65,000 to as much as $420,000 in fraudulent

https://www.cnn.com/2021/10/07/sport/nba-players-fraud-scheme-charges/index.html

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18 ex-NBA players charged in $4M health care fraud scheme

(1 days ago) WebUpdated on October 7, 2021 12:45 PM. 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

https://www.nba.com/news/18-ex-nba-players-charged-in-4m-health-care-fraud-scheme

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18 NBA Veterans Arrested in $4 Million Health Insurance Fraud …

(1 days ago) Web18 former NBA players have been indicted in Manhattan federal court in a sweeping alleged health insurance scheme to defraud the league's benefit plan of nearly $4 million. Federal prosecutors

https://www.nbcnewyork.com/investigations/nba-veterans-arrested-in-alleged-health-insurance-fraud-scheme-sources/3311071/

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Southern District of New York - Department of Justice

(2 days ago) WebAAMIR WAHAB and WILLIAM WASHINGTON, both medical providers who allegedly facilitated the scheme, and KEYON DOOLING, a former NBA player who allegedly engaged in the scheme and recruited other co-conspirators to join the scheme, were added as defendants to the charged health care fraud and wire fraud conspiracy.

https://www.justice.gov/usao-sdny/pr/us-attorney-announces-charges-against-doctor-dentist-and-former-nba-player-defrauding

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18 former NBA players are charged in a health care fraud scheme

(6 days ago) Web18 former NBA players are charged in a $4 million health care fraud scheme. New Jersey Nets guard Terrence Williams (left), seen during a 2010 game in Orlando, Fla., is among 18 former NBA players

https://www.npr.org/2021/10/07/1044052168/nba-former-players-charged-health-care-fraud

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18 former NBA players charged in alleged $4 million health care …

(Just Now) WebFormer NBA players indicted in alleged health care scheme 10:54. If convicted, each defendant could get at least 20 years in prison. Williams could face an additional 15 years for the identity

https://www.cbsnews.com/news/nba-players-benefit-plan-fraud-4-million/

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Former NBA players charged in $4M health care fraud scheme

(9 days ago) WebNEW YORK -- Eighteen former NBA players were charged Thursday with pocketing about $2.5 million illegally by defrauding the league's health and welfare benefit plan in a scam that authorities said

https://www.espn.com/nba/story/_/id/32354861/former-nba-players-charged-4m-health-care-fraud-scheme

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18 ex-NBA players charged in $4M health care fraud scheme

(2 days ago) Web18 ex-NBA players charged in $4M health care fraud scheme. Former NBA basketball player Sebastian Telfair, right, departs Manhattan Federal Court, Thursday, Oct. 7, 2021, in New York. Federal authorities say 18 former NBA players, including Telfair, have been charged with allegedly pocketing $2.5 million illegally by defrauding the league’s

https://apnews.com/article/nba-sports-business-basketball-indictments-a785d565968ec3e50600baf67d9b64e3

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NBA health care fraud scheme: Full list of 18 former players …

(9 days ago) WebEighteen 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 court on Thursday. The players

https://www.sportingnews.com/us/nba/news/nba-health-care-fraud-scheme-players-list/1m843kzna5oe71iglp6l5c0n5f

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18 former NBA players charged with defrauding the NBA’s health …

(7 days ago) WebThe players were charged with conspiracy to commit health care fraud and wire fraud as part of what prosecutors called a "widespread scheme to defraud" the NBA health care benefit plan.

https://abcnews.go.com/US/18-nba-players-charged-defrauding-nbas-health-welfare/story?id=80456611

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WATCH: Federal grand jury indicts 18 former NBA players for - PBS

(7 days ago) WebThe indictment said the scheme was carried out from at least 2017 to 2020, when the plan — funded primarily by NBA teams — received false claims totaling about $3.9 million.

https://www.pbs.org/newshour/nation/watch-live-federal-grand-jury-indicts-18-former-nba-players-for-defrauding-health-care-plan

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Former NBA Player Terrence Williams Pleads Guilty To Defrauding …

(Just Now) WebThe Plan is a health care plan providing benefits to eligible active and former players of the NBA and their family members. From at least 2017 through at least 2021, WILLIAMS, and more than a dozen others, engaged in a widespread scheme to defraud the Plan by submitting and causing to be submitted fraudulent claims for reimbursement of medical

https://www.justice.gov/usao-sdny/pr/former-nba-player-terrence-williams-pleads-guilty-defrauding-nba-players-health-and

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18 former NBA players charged in healthcare fraud scheme - Los …

(4 days ago) WebOct. 7, 2021 Updated 12:28 PM PT. NEW YORK —. Eighteen former NBA players were charged Thursday with pocketing about $2.5 million illegally by defrauding the league’s health and welfare

https://www.latimes.com/sports/story/2021-10-07/18-ex-nba-players-charged-in-4m-health-care-fraud-scheme

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Two former NBA players convicted over roles in health care fraud

(4 days ago) WebGlen Davis and Will Bynum. Getty Images file. A federal jury in New York City on Wednesday convicted two former NBA players over their roles in a scheme to defraud a league health care plan into

https://www.nbcnews.com/news/us-news/two-former-nba-players-convicted-roles-health-care-fraud-rcna125476

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18 NBA Veterans Arrested in $4 Million Health Insurance Fraud …

(1 days ago) WebTerrence Williams, selected 11th overall in the 2009 NBA draft by then-New Jersey Nets, pleaded guilty to one count of conspiracy to commit health care and wire fraud and aggravated identity theft.

https://www.nbcnewyork.com/investigations/former-nba-player-alleged-ringleader-of-5-million-insurance-scheme-pleads-guilty/3840728/

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Two former NBA players are convicted over roles in health care fraud

(7 days ago) WebA federal jury in Manhattan convicted two former NBA players over their roles in a scheme to defraud a league healthcare plan into paying millions of dollars for bogus medical procedures.

https://www.reuters.com/legal/two-former-nba-players-are-convicted-over-roles-health-care-fraud-2023-11-15/

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18 ex-NBA players charged in $4M health-care fraud scheme

(2 days ago) WebEighteen former NBA players have been charged with defrauding the league's health and welfare benefit plan with claims totaling $4 million US, of which defendants received about $2.5 million

https://www.cbc.ca/sports/basketball/nba/health-care-fraud-nba-1.6203108

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18 Former N.B.A. Players Are Charged in $4 Million Insurance …

(4 days ago) WebMr. Smith was one of 18 former N.B.A. players who were charged in what federal authorities portrayed as a brazen conspiracy to defraud a health care program extended to current and former N.B.A

https://www.nytimes.com/2021/10/07/nyregion/nba-players-charged-insurance-fraud.html

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Southern District of New York Former NBA Player Terrence …

(1 days ago) WebDamian Williams, the United States Attorney for the Southern District of New York, announced that TERRENCE WILLIAMS was sentenced today by U.S. District Judge Valerie E. Caproni to 10 years in prison for leading a sprawling scheme to defraud the National Basketball Association’s (“NBA”) health and welfare benefit plan out of more than $5 …

https://www.justice.gov/usao-sdny/pr/former-nba-player-terrence-williams-sentenced-10-years-prison-defrauding-nba-players

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Ringleader of NBA health care fraud gets 10 years prison

(7 days ago) WebA 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 defraud a league health plan into

https://www.reuters.com/sports/basketball/ringleader-nba-health-care-fraud-gets-10-years-prison-2023-08-03/

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