Terrence Williams has pleaded guilty to conspiracy to defraud the NBA’s health plan.

Date:

Share post:

[ad_1]

Opinion

Former NBA player Terrence Williams, the ringleader of a scheme to defraud the NBA’s health plan, has pleaded guilty to identity theft and health care and wire fraud, the Justice Department said. announced on Friday.

“Williams led a scheme involving more than 18 former NBA players, a dentist and a chiropractor to defraud NBA players’ health and welfare plans out of millions of dollars. Williams was charged by A. press release. “Williams impersonated others to help him take money that didn’t belong to him – the scheme.”

Federal authorities in October Indicted 18 former NBA players By defrauding the league’s health care plan of at least $5 million. According to the indictment, from 2017 to 2020, the players submitted false invoices to the NBA’s health benefits plan to reimburse them for services they did not receive from a chiropractor’s office, two dental offices and a “health protection office” that focused on “sexual health, anti-sexual health.” – Aging and general well-being.

Williams, 35, was a 2009 lottery draft pick who spent four years in the NBA before an extended stint overseas. Working with a dentist in California and a doctor in Washington state, Williams created fake invoices and distributed doctor’s letters to other former players for kickbacks, according to the indictment. The Justice Department said health care plan administrators and federal law enforcement caught a number of red flags, including grammatical errors and misspellings of patient names. Some of the players involved in the scheme allegedly submitted medical bills while out of state or out of the country, the lawsuit alleges.

Williams has recruited several players, including Sebastian Telfair, 37, a former Portland Trail Blazers player from 2004 to 2013 and seven other teams, and Glenn “Big Baby” Davis, 36, who led LSU to the Final Four in 2006 before the NBA. Work with the Boston Celtics, Orlando Magic and Los Angeles Clippers.

Williams was also found to have impersonated others as he did when he created an email account designed to impersonate a health plan administrator, the lawsuit alleges. According to the account, Williams allegedly tried to “intimidate” his co-defendant into paying him back.

Earlier this year, Williams was barred from sending a text threat to a witness while on pretrial release.

The health care and wire fraud conspiracy carries a maximum sentence of 20 years in prison. Williams’ one count of aggravated identity theft carries a minimum sentence of two years in prison. As part of his guilty plea, the former Louisville player agreed to pay $2,500,000 to the NBA players’ health and welfare benefit plan. Williams, who will forfeit $653,672.55, is scheduled to be sentenced in January.

Sign up for our weekly NBA newsletter to get the best basketball coverage in your inbox

[ad_2]

Source link

LEAVE A REPLY

Please enter your comment!
Please enter your name here

spot_img

Related articles

Street Style Heat: Sheer Confidence, Micro Chic, and Glam Gorp Dominate the Season

Street are pulsing with new energy this season as fashion’s boldest trendsetters push boundaries with textures, proportions, and...

Prada-Versace Acquisition Could Revolutionize Fashion Industry Amid Market Shifts

Prada-Versace Acquisition Could Revolutionize Fashion Industry Amid Market Shifts Speculation is mounting in the global fashion industry over a...

Ukrainian Forces Arrest Chinese Nationals Fighting for Russia in Shocking Capture

Ukrainian President Volodymyr Zelensky has announced that Ukrainian forces have captured two Chinese nationals who were reportedly fighting...

AI Assistants Become Bold New Stylists—Can They Really Elevate Your Look?

AI assistants have entered the world of fashion—and not just to suggest what color shirt goes with your...