USA v. WILLIAMS
Case Number:
1:21-cr-00603
Court:
Nature of Suit:
Judge:
Firms
- A&O Shearman
- Barnes & Thornburg
- Bird Marella
- Garland Samuel & Loeb
- Hamilton Clarke LLP
- Harfenist Kraut
- Henderson Parks LLC
- Jeffer Mangels
- Katten Muchin
- Kudman Trachten
- Milbank LLP
- Morvillo Abramowitz
- Myers & Galiardo
- Proskauer Rose
- Rothman, Schneider, Soloway & Stern LLP
- Sapone & Petrillo
- Sher Tremonte
- Spodek Law Group
- Whalen Law Office
Companies
Sectors & Industries:
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July 25, 2022
Ex-NBA Player Slams Feds' Theory In Health Plan Fraud Case
One of 19 former NBA players accused of defrauding the league's health plan has told a Manhattan federal judge he plans to challenge the government's central legal theory, even as others charged in the case begin taking plea deals.
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June 27, 2022
LA Chiropractor Cops To NBA Health Plan Fraud Scheme
A Los Angeles-based chiropractor has pled guilty to his role in a multimillion-dollar scheme to defraud the NBA's health benefits plan, admitting he created fake invoices for players to be reimbursed for services they never received.
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June 17, 2022
Ex-Bulls Player Cops To Conspiracy In NBA Fraud Crackdown
A former Chicago Bulls forward on Friday became the first NBA veteran in the Manhattan U.S. attorney's health plan fraud crackdown to plead out, telling a federal judge he conspired to falsely bill the league for chiropractic services.
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June 09, 2022
Ex-Celtic, Atty Part Ways After Bail Snafu In Fraud Case
Retired Boston Celtic Glen "Big Baby" Davis and the attorney representing him in the $4 million NBA health benefits fraud case are parting ways as the former center deals with repeated bail violations that threaten to send him to Brooklyn's Metropolitan Detention Center.
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June 07, 2022
2 More Ex-NBA Players To Cop Pleas In Health Plan Scheme
Former NBA players Jamario Moon and Anthony Wroten are the second and third defendants to strike plea deals over an alleged $4 million scheme to defraud the league's health benefits plan, according to orders from a New York federal judge overseeing the sprawling case.
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May 31, 2022
Ex-Bulls Player Set For 1st Plea Over NBA Health Plan Fraud
Former Chicago Bulls player Eddie Robinson is set to plead guilty to federal charges that he participated in a $4 million NBA health plan fraud — which would mark New York prosecutors' first plea in the case against 22 individuals.
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May 24, 2022
Ex-Celtic Davis Has 'Fouled Out,' Judge Says In Bail Review
A Manhattan federal judge on Tuesday scolded retired Boston Celtics center Glen "Big Baby" Davis for repeatedly violating his bail conditions in the $4 million NBA health plan fraud case, threatening him with pretrial detention if he commits another "foul."
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May 19, 2022
Ex-Celtic Davis Faces Bail Review In NBA Health Fraud Case
A Manhattan federal judge said Thursday she will review a bail package for retired Boston Celtics center Glen "Big Baby" Davis after he allegedly violated his conditions of release yet again in the NBA health plan fraud case.
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May 09, 2022
Alleged NBA Fraud Ringleader Jailed After Bail Violation
A retired Boston Celtics player accused of masterminding a scheme to pilfer $4 million from the National Basketball Association's health plan was sent to Brooklyn's Metropolitan Detention Center Friday after purportedly running afoul of bail conditions.
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May 04, 2022
NBA Health Fraud Prosecutors Seize Ex-Players' Phones
Manhattan federal prosecutors are reviewing the cellphone and email accounts of several retired NBA players in an expanding criminal case accusing them of scheming to pilfer $4 million from the league's health care system with phony medical claims.