Eighteen former NBA players charged with defrauding league’s health plan

Published by
Reuters

NEW YORK (Reuters) – Eighteen former National Basketball Association players were charged on Thursday with defrauding the league’s health and welfare benefit plan out of approximately $3.9 million. According to an indictment filed with the U.S. District Court in Manhattan, the players submitted false reimbursement claims for medical and dental services that were never performed, and received $2.5 million in fraudulent proceeds. The ringleader, Terrence Williams, recruited players by offering false invoices in exchange for kickbacks, which totaled at least $230,000, and helped three defendants …

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