A doctor, a dentist, and former National Basketball Association players are among 19 charged in a scheme to defraud the NBA’s health plan to the tune of $5 million.
April 29, 2022 -- A doctor , a dentist, and former National Basketball Association players are among 19 charged in a scheme to defraud the NBA’s health plan to the tune of $5 million.
According to the Washington Department of Health, Washington was first issued his medical license in 2006 and it is currently “active with restrictions.” Dooling previously served as the vice president of the National Basketball Players Association, and was involved as a union officer for 8 years. Dooling, Wahab, and Washington were added to an indictment previously announced in October that charged individuals with health care fraud and wire fraud conspiracy, according to the Department of Justice, which revealed that Dooling, Washington, and Wahab were arrested Wednesday. The Associated Press reported that“The defendants’ playbook involved fraud and deception, said Manhattan U.S. Attorney Audrey Strauss in a statement.
Terrence Williams, one of the individuals charged by the federal government in October, orchestrated the fraud and recruited other members covered by the NBA’s health plan. The Justice Department alleges that Williams offered to provide individuals with false invoices to support their fraudulent claims. Wahab, the dentist in California, and Washington, the doctor in Washington State, gave the fraudulent invoices to Williams, which he sent to his co-conspirators.
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