18 former NBA players were charged in New York federal court for a health insurance fraud scheme involving the league's health and welfare benefit plan. According to the grand jury indictment, the defendants engaged in a scheme lasting from at least 2017 up to around '20, which sought to defraud the NBA's benefit plan by submitting fake reimbursement claims for medical and dental services that were never actually rendered. Those fraudulent claims totaled about $3.9 million. Of that, the defendants received about $2.5 million in fraudulent proceeds. Terrence Williams allegedly orchestrated the scheme, and recruited others to participate by offering them fake invoices to support their false health plan claims. Other former players reportedly included in the scheme were Sebastian Telfair, Darius Miles, Glen Davis, Shannon Brown, Will Bynum, Chris Douglas-Roberts, Jamario Moon and Tony Allen and more. Allen's wife, Desiree Allen, is the only woman and non-player charged
3 Ex-Suns Among Former NBA Players Charged In Scheme To Defraud League Healthcare Plan
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18 former NBA players were charged in New York federal court for a health insurance fraud scheme involving the league's health and welfare benefit plan. According to the grand jury indictment, the defendants engaged in a scheme lasting from at least 2017 up to around '20, which sought to defraud the NBA's benefit plan by submitting fake reimbursement claims for medical and dental services that were never actually rendered. Those fraudulent claims totaled about $3.9 million. Of that, the defendants received about $2.5 million in fraudulent proceeds. Terrence Williams allegedly orchestrated the scheme, and recruited others to participate by offering them fake invoices to support their false health plan claims. Other former players reportedly included in the scheme were Sebastian Telfair, Darius Miles, Glen Davis, Shannon Brown, Will Bynum, Chris Douglas-Roberts, Jamario Moon and Tony Allen and more. Allen's wife, Desiree Allen, is the only woman and non-player charged
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