16 former NBA players indicted on allegations of insurance fraud

A huge group of former NBA players were arrested on federal insurance fraud and wire fraud charges after law enforcement discovered a plan by the group to defraud the NBA’s Health and Welfare Benefit Plan of $4 million.

The list of players, revealed by a Twitter user posting a photo of the official court document, contains the following names:

  • Terrence Williams
  • Alan Anderson
  • Anthony Allen
  • Desiree Allen
  • Shannon Brown
  • William Bynum
  • Ronald Glen Davis
  • Christopher Douglas-Roberts
  • Melvin Ely
  • Jamario Moon
  • Darius Miles
  • Milton Palacio
  • Ruben Patterson
  • Eddie Robinson
  • Gregory Smith
  • Sebastian Telfair
  • Charles Watson Jr.
  • Antoine Wright
  • Anthony Wroten

Terrance Williams, who was drafted by the Nets in the first round of the 2009 NBA Draft, is named as the “ring leader” in a report by NBC News. The plan allegedly circulated on filing reimbursement claims for medical and dental services, which were never rendered. Williams also allegedly pretended to be a health care provider when speaking about the plan to ensure payments were made to the group.

One of the ways investigators learned of the alleged crimes was, well … hilarious.

We are in the very early stages of this story emerging, but the charge of Federal Insurance Fraud under 18 U.S. Code § 1033 potentially carries a prison term of up to 15 years, while the charge of Wire Fraud under 18 U.S. Code § 1343 is more serious, potentially carrying a sentence of up to 20 years.

We will continue to update this story as information is made available.

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