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18 ex-NBA players charged in $4M health care fraud scheme

(6 days ago) People also askDid NBA players get convicted in healthcare fraud case?Davis, who last played in the NBA during the 2014-15 season as a Los Angeles Clipper, is one of 18 former NBA players convicted in the healthcare fraud case. The players were charged in 2021, after federal prosecutors said they allegedly submitted nearly $4 million in fraudulent reimbursement claims for medical services they never received.Glen ‘Big Baby’ Davis Gets 40 Months In Prison For NBA - Forbesforbes.comDid a former NBA player rip off a health insurance plan?More than a dozen former NBA players were charged in an alleged multi-million dollar health insurance fraud scheme to rip off the league's benefit plan, with a former Nets player as the ringleader. NBC new York's Jonathan Dienst reports.Former NBA Player, Alleged ‘Ringleader' of $5 Million Insurance Schem…nbcnewyork.comDid NBA players defraud health insurance?Manhattan federal prosecutors allege in the indictment that the 18 former NBA players and one of their family members took part in a “widespread scheme to defraud” the NBA’s health plan by submitting nearly $4 million in “false and fraudulent” claims to be reimbursed for medical and dental services that had not actually been given.NBA players fraud charges: 18 former NBA players indicted for - CNNcnn.comAre former NBA players being sentenced to defraud a health care system?Their sentencing is still to be determined. Stephen Noh is an NBA writer for The Sporting News. A number of former NBA players are being sentenced in a wide-ranging scheme to defraud the league's health care system.NBA health care fraud scheme, explained: Full list of players and sportingnews.comFeedbackNews about NBA Health Insurance Fraud bing.com/newsClutchPoints on MSN · 8dGlen ‘Big Baby’ Davis claims NBA is hiding other players involved in insurance fraudGlen Davis was involved in a past scheme to defraud the NBA insurance system, …

https://www.nba.com/news/18-ex-nba-players-charged-in-4m-health-care-fraud-scheme#:~:text=NEW%20YORK%20%28AP%29%20%E2%80%94%20Eighteen%20former%20NBA%20players,said%20involved%20claiming%20fictitious%20medical%20and%20dental%20expenses.

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18 ex-NBA players charged in $4M health care fraud scheme

(1 days ago) WEBUpdated on October 7, 2021 12:45 PM. NEW YORK (AP) — Eighteen former NBA players were charged Thursday with pocketing about $2.5 million illegally by defrauding the league’s health and welfare

https://www.nba.com/news/18-ex-nba-players-charged-in-4m-health-care-fraud-scheme

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18 NBA Veterans Arrested in $4 Million Health Insurance Fraud …

(1 days ago) WEB18 former NBA players have been indicted in Manhattan federal court in a sweeping alleged health insurance scheme to defraud the league's benefit plan of nearly $4 million. Federal prosecutors

https://www.nbcnewyork.com/investigations/nba-veterans-arrested-in-alleged-health-insurance-fraud-scheme-sources/3311071/

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Former NBA players charged in $4M health care fraud scheme

(9 days ago) WEBNBA History. Salaries. NBA.COM tickets. Eighteen former NBA players have been arrested on charges alleging they defrauded the league's health and welfare benefit plan out of about $4 million

https://www.espn.com/nba/story/_/id/32354861/former-nba-players-charged-4m-health-care-fraud-scheme

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Two former NBA players are convicted over roles in health care fraud

(7 days ago) WEBGlen Davis, 37, who played for three NBA teams and won a championship in 2008 with the Boston Celtics, was convicted on four counts including wire fraud, health care fraud, conspiring to commit

https://www.reuters.com/legal/two-former-nba-players-are-convicted-over-roles-health-care-fraud-2023-11-15/

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18 ex-NBA players charged in alleged $4 million health insurance …

(Just Now) WEBEighteen former NBA players, including former Celtics player Glen “Big Baby” Davis, have been arrested and charged with defrauding the NBA’s Health and Welfare Benefit Plan out of $4 million

https://www.cnbc.com/2021/10/07/18-former-nba-players-charged-in-alleged-4-million-health-insurance-fraud.html

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18 Former N.B.A. Players Are Charged in $4 Million Insurance …

(4 days ago) WEBMr. Smith was one of 18 former N.B.A. players who were charged in what federal authorities portrayed as a brazen conspiracy to defraud a health care program extended to current and former N.B.A

https://www.nytimes.com/2021/10/07/nyregion/nba-players-charged-insurance-fraud.html

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Ex-NBA player Glen Davis sentenced to 40 months in prison over

(9 days ago) WEBMay 9, 2024. Former NBA player Glen Davis was sentenced to 40 months in prison for his role in defrauding the NBA Players’ Health and Benefit Welfare Plan, according to multiple reports Thursday

https://www.nytimes.com/athletic/5483054/2024/05/09/glen-davis-prison-sentence-fraud-nba/

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18 former NBA players are charged in a health care fraud scheme

(6 days ago) WEBNew Jersey Nets guard Terrence Williams (left), seen during a 2010 game in Orlando, Fla., is among 18 former NBA players charged with defrauding the league's health and welfare benefit plan. NEW

https://www.npr.org/2021/10/07/1044052168/nba-former-players-charged-health-care-fraud

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NBA players fraud charges: 18 former NBA players …

(Just Now) WEBIn all, 19 people were indicted on one count of conspiracy to commit health care fraud and wire fraud. Each person allegedly tried to claim between $65,000 to as much as $420,000 in fraudulent

https://www.cnn.com/2021/10/07/sport/nba-players-fraud-scheme-charges/index.html

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Ex-NBA player Terrence Williams gets prison for fraud scheme

(8 days ago) WEBAug. 4, 2023 5 AM PT. Former NBA player Terrence Williams, a first-round draft pick, was sentenced Thursday to 10 years in prison for his role in defrauding the league’s health plan out of more

https://www.latimes.com/california/story/2023-08-04/terrence-williams-nba-health-plan-fraud-prison

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Ex-NBA players arrested in $4M healthcare scam: Big Baby, …

(9 days ago) WEBEighteen former NBA players have been charged in New York federal court for an alleged multi-million-dollar health insurance fraud scheme that aimed to rip off the league's health and wellness

https://www.cbssports.com/nba/news/ex-nba-players-arrested-in-4m-healthcare-scam-big-baby-sebastian-telfair-among-those-involved/

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Ex-NBA player Glen 'Big Baby' Davis sentenced to 40 months in …

(1 days ago) WEB0:02. 0:44. Former NBA player Glen "Big Baby" Davis was sentenced to 40 months in prison on Thursday for defrauding the league's healthcare plan. The 38-year-old Davis was also sentenced to three

https://www.usatoday.com/story/sports/nba/2024/05/09/glen-big-baby-davis-prison-sentence-defraud-nba-healthcare-scheme/73629712007/

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Former NBA Player Terrence Williams Pleads Guilty To Defrauding …

(Just Now) WEBDamian Williams, the United States Attorney for the Southern District of New York, announced today that TERRENCE WILLIAMS pled guilty to conspiracy to commit health care and wire fraud, and aggravated identity theft, in connection with a scheme to defraud the National Basketball Association (“NBA”) Players’ Health and Welfare …

https://www.justice.gov/usao-sdny/pr/former-nba-player-terrence-williams-pleads-guilty-defrauding-nba-players-health-and

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Former NBA stars convicted of defrauding the league's health …

(7 days ago) WEBFormer Celtic Glen 'Big Baby' Davis convicted in NBA insurance fraud scheme 00:16. A grand jury in New York has convicted former NBA players of bilking the basketball league's health care plan of

https://www.cbsnews.com/news/nba-health-insurance-fraud-big-baby-glen-davis-will-bynum/

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Glen ‘Big Baby’ Davis Gets 40 Months In Prison For NBA …

(6 days ago) WEBProsecutors said Davis submitted $132,000 worth of bogus insurance claims over at least four years, including a $27,200 claim for dental work at a Beverly Hills dental office in 2018 while he was

https://www.forbes.com/sites/tylerroush/2024/05/09/former-nba-champion-glen-big-baby-davis-sentenced-to-40-months-in-prison-for-nba-healthcare-fraud-scheme/

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Ringleader of NBA health care fraud gets 10 years prison

(7 days ago) WEBU.S. District Judge Valerie Caproni in Manhattan federal court also sentenced him to pay $2.5 million in restitution to the NBA Players' Health and Welfare Benefit Plan, and forfeit $653,673, in

https://www.reuters.com/sports/basketball/ringleader-nba-health-care-fraud-gets-10-years-prison-2023-08-03/

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2 former NBA players sentenced to prison after 2021 $4M benefits …

(5 days ago) WEBAccording to a release from the U.S. Attorney's Office, Williams pleaded guilty to one count of conspiracy to commit health care and wire fraud, which carries a maximum term of 20 years in prison

https://sports.yahoo.com/2-ex-nba-players-sentenced-to-prison-for-their-roles-in-4m-fraudulent-benefits-scheme-231418875.html

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Twin doctors plead guilty in $45M insurance fraud scheme

(5 days ago) WEBTwo doctors in Dallas charged in a $12 million healthcare fraud scheme have pleaded guilty and could each face up to 10 years in prison. Twin brothers Desi Barroga, MD, and Deno Barroga, MD, operated a pain management clinic and were accused of billing insurers for $45 million in injections that they never gave patients. Further, the duo would

https://healthexec.com/topics/healthcare-management/legal-news/twin-doctors-plead-guilty-45m-insurance-fraud-scheme

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18 NBA Veterans Arrested in $4 Million Health Insurance Fraud …

(1 days ago) WEBMore than a dozen former NBA players were charged in an alleged multi-million dollar health insurance fraud scheme to rip off the league's benefit plan, with a former Nets player as the ringleader

https://www.nbcnewyork.com/investigations/former-nba-player-alleged-ringleader-of-5-million-insurance-scheme-pleads-guilty/3840728/

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Dozens charged in Atlanta-based money laundering operation …

(1 days ago) WEBFederal agents have arrested twenty-four individuals for their involvement in a large-scale fraud and money laundering operation that targeted citizens, corporations, and financial institutions throughout the United States. Business email compromise schemes, romance fraud scams, and retirement account scams, among other frauds, …

https://www.justice.gov/usao-ndga/pr/dozens-charged-atlanta-based-money-laundering-operation-funneled-30-million-proceeds

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Doctor alleged fraud schemes stuck patients and government with …

(8 days ago) WEBThe patients were slapped with lab bills that shocked them. Toxicology or genetics tests for $5,000, $10,000, $12,000, $18,000 or more. Why, one man demanded to know, was a DNA test done for an

https://www.ajc.com/news/doctor-alleged-fraud-schemes-stuck-patients-and-government-with-hefty-bills/JK2ZMRNVWRDDVKTOGOOT6HSMX4/

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Former New Hampshire doctor pleads guilty in $1.9 million …

(3 days ago) WEBPublished 3:38 AM PDT, May 25, 2023. CONCORD, N.H. (AP) — A former New Hampshire doctor has pleaded guilty to authorizing orders for medically unnecessary knee, wrist and back braces that were used by companies to submit more than $1.9 million in false Medicare claims. Steven Powell, 53, of Alpharetta, Georgia, pleaded guilty Wednesday …

https://apnews.com/article/medicare-fraud-doctor-guilty-plea-d81e21a115c6825583c3ab3302d31832

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Doncic's 36 points spur Mavericks to NBA Finals with 124-103 …

(7 days ago) WEBFeature Vignette: Analytics. Luka Doncic had a 20-point first quarter on his way to 36 points for his high this postseason, and the Dallas Mavericks beat the Minnesota Timberwolves 124-103 to

https://www.local10.com/sports/2024/05/31/doncics-36-points-spur-mavericks-to-nba-finals-with-124-103-toppling-of-timberwolves-in-game-5/

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US and allies arrest alleged cybercrime ringleader, seize millions in

(8 days ago) WEBA 35-year-old Chinese man has been arrested in Singapore, and millions of dollars in cars, watches and real estate have been seized as part of a blockbuster raid on a global cybercriminal network that defrauded the US government of billions of dollars, the Justice Department said Wednesday. The Chinese man, YunHe Wang, is accused of …

https://news.yahoo.com/news/us-allies-arrest-alleged-cybercrime-205527253.html

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In a first, person convicted in massive Arizona Medicaid fraud

(Just Now) WEBThu, May 30, 2024, 6:02 AM PDT · 3 min read. 1. A woman who worked behind the scenes to recruit healthcare clinics into a fraudulent scheme that systemically defrauded Arizona’s Medicaid system

https://www.yahoo.com/news/first-person-convicted-massive-arizona-130211604.html

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People Moves: Pastorius Joins Alliant Insurance Services as EVP

(4 days ago) WEBMark Pastorius joined Alliant Insurance Services as executive vice president, managing director within Alliant Specialty. Pastorius’ insurance career spans more than 37 years.

https://www.insurancejournal.com/news/west/2024/05/31/775967.htm

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South Mississippi businessman Ted Cain, wife fork over $14.2 …

(5 days ago) WEBThe 5th U.S. Circuit Court of Appeals later lowered total fraud damages to $4.6 million, finding the government’s delay in taking over the case “inexcusable” and limiting the number of years

https://finance.yahoo.com/news/paid-south-ms-businessman-ted-184347466.html

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Authorities arrest man allegedly running 'likely world's largest ever

(8 days ago) WEBWASHINGTON (AP) — An international law enforcement team has arrested a Chinese national and disrupted a major botnet that officials said he ran for nearly a decade, amassing at least $99 million in profits by reselling access to criminals who used it for identity theft, child exploitation, and financial fraud, including pandemic relief scams.

https://apnews.com/article/botnet-cybercrime-pandemic-fraud-malware-identity-theft-online-fraud-32ac98b96b53e8d293d1e8c552a1d8f1

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