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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 involved claiming fictitious medical and dental expenses.
“The defendants’ playbook involved fraud and deception,” U.S. Attorney Audrey Strauss said at a news conference after FBI agents across the country arrested 15 former players and one of their wives after an alleged three-year conspiracy that authorities say started in 2017.
Arrests occurred in Washington state, California, New York, Alabama, Illinois, Florida, Nevada, Georgia and Tennessee. All were charged with conspiracy to commit health care fraud and wire fraud, which carries the potential penalty of up to 20 years in prison.
According to an indictment returned in Manhattan federal court, the former players teamed up to defraud the supplemental coverage plan by submitting fraudulent claims to get reimbursed for medical and dental procedures that never happened.
Strauss said prosecutors have travel records, email and GPS data that prove the former players were sometimes far from the medical and dental offices at the times when they were supposedly getting treated.
In one instance, she said, a former player was playing basketball in Taiwan when he was supposedly getting $48,000 worth of root canals and crowns on eight teeth at a Beverly Hills, California, dental office in December 2018.
The 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. Of that, the defendants received about $2.5 million in fraudulent proceeds.
Strauss said each defendant made false claims for reimbursements that ranged from $65,000 to $420,000.
“The benefit plans provided by the NBA and the National Basketball Players Association to our players are critically important to support their health and well-being throughout their playing careers…
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Source : espn
