Quote (MigNado @ Oct 7 2021 10:53am)
So this is like unemployment for NBA players?
Terrence Williams is allegedly the ring leader
Quote
According to the grand jury indictment, the defendants allegedly engaged in a widespread scheme from at least 2017 up to around 2020 to defraud the NBA Players' Health and Welfare Benefit Plan by submitting fake reimbursement claims for medical and dental services that were never actually rendered.
Those allegedly fraudulent claims totaled about $3.9 million, from which the defendants got about $2.5 million in fraudulent proceeds, the indictment alleges.
Williams allegedly orchestrated the years-long scheme and recruited other NBA health plan participants to assist by offering them fake invoices to support their allegedly false health plan claims. He is accused of receiving kickback payments totaling at least $23,000 in return for providing the alleged false documentation.
The 34-year-old Williams also allegedly helped three co-defendants -- Ronald Glen Davis, Charles Watson Jr. and Antoine Wright -- obtain fake letters of medical necessity to justify some of the services on which the false invoices were based.
Williams also allegedly impersonated an individual who processed plan claims at one point in furtherance of his alleged scheme.