Terrence Williams was the alleged gangster while Glenn Davis, Tony Allen and Shannon Brown were among the accusers
According to law enforcement sources and court documents, more than a dozen current and former NBA players were indicted in New York federal court in an alleged health insurance and fraud scheme.
Alan Anderson, Tony Allen, Shannon Brown, Will Bynum, Glenn Davis, Chris Douglas-Roberts, Melvin Alley, Jamario Moon, Darius Miles, Milt Palacio, Ruben Patterson, Eddie Robinson, Greg Smith, Sebastian Telfair, CJ Watson, Terence Williams, Antoine Wright and Tony Rotten were among the NBA veterans accused of the scheme. Allen’s wife Desiree was also named in the indictment.
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Each person named in the documents faces one count of conspiracy to commit health care and wire fraud. Williams is also facing serious identity theft.
According to court documents, those mentioned were allegedly “involved in a comprehensive scheme” to defraud NBA players’ health and welfare benefits scheme of approximately $4 million.
Williams is accused of being the mastermind of the scheme. They allegedly “recruited other plan participants to defraud the scheme by offering to supply Williams with false invoices to support their false and fraudulent claims to the scheme in exchange for a bribe.”
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Williams allegedly impersonated a person who processed the claims and was reportedly paid $230,000.
Officials said Williams began submitting fraudulent claims in November 2017. He allegedly submitted fake invoices from a chiropractic office and used other former players to push the plan using fake invoices from a chiropractic office, two dental offices and a welfare office. In any case, officials said no services were ever provided.
Williams played in the NBA from 2009 to 2013 with four different teams.
Allen and Davis won a championship with the Boston Celtics in 2008. Shannon Brown was a two-time champion with the Los Angeles Lakers. Miles starred with the Los Angeles Clippers from 2000 to 2002 and was in the Chris Evans and Scarlett Johansson flick, “The Perfect Score”.
Patterson was known as the “Kobe Stomper” for his defensive ability against the late legendary Lakers superstar. Telfair was told about the possibility of a high school. He was sentenced in 2019 to more than three years in prison in the New York City gun case.
“Today’s federal indictment represents the NYPD’s long-standing commitment, working with its law enforcement partners, to ensuring that those accused of health care-related fraud are held accountable,” said NYPD Commissioner Dermot Shea. . “I commend those involved in the investigation, the FBI and the United States Attorney’s Office for the Southern District of New York in ensuring justice in this case.”
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Four players remain at large: Tony Allen, Douglas-Roberts, Smith and Robinson.