Judiciary officials say a former former NBA player has been arrested on charges of trying to defraud the NBA’s health and welfare benefits plan of nearly million 1 million.
NBC News Officials released the names on Thursday (October-October) Terrence Williams, Alan Anderson, Anthony Allen, Shannon Brown, William Bynam, Ronald Glenn “Big Baby” Davis, Christopher Douglas-Roberts, Melvin Eli, Zamario Moon, Darius Mileson, Milton Palacion, Milton Palacion, Charles Watson Jr., Antoine Wright, And Anthony Rotten As an accused in the alleged scandal.
Conspiracy to commit healthcare fraud in the face of defendants.
“The defendants were involved in playbook fraud and deception,” the U.S. attorney said Audrey Strauss According to NBC News, he told reporters. “They have to answer for their violation of the law.”
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Strauss described Williams as “the lynching pin of the scheme” who made false claims in the league’s healthcare plan. He is accused of providing false invoices to support fraudulent claims in exchange for kickback payments that amount to more than $ 230,000.
Officials say the players submitted দাবি 3.9 million in fake claims for which 2.5 2.5 million was paid. They also said that many forms of counterfeit shipments and medical requirements were different because “they are not in letterhead, they have abnormal formatting, they have grammatical errors.”
Michael DriscollConsumers have been harmed by the alleged fraud, said the assistant director in charge of the FBI’s New York field office.
“This (healthcare) industry loses millions of dollars a year for fraud,” he said. “These costs are then passed on to businesses and customers. This is a deception that we take very seriously. ”
It was not immediately clear whether any of the players had hired a defense attorney.