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
- Lankler Siffert & Wohl
- 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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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.
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March 09, 2022
Indicted Ex-Celtic Davis Violated Bail To Watch Nets Matchup
Retired Boston Celtics center Glen "Big Baby" Davis violated his bail conditions in the $4 million NBA health plan fraud case to watch his former team face off against the Brooklyn Nets this past weekend, his lawyer acknowledged in a court filing Wednesday.
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October 29, 2021
Ex-NBA Players Plead Not Guilty To $4M Health Plan Fraud
The 18 former NBA players accused in a $4 million scheme to bilk the league's health care system by filing false medical claims have all pled not guilty and are out on bail, court records show.
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October 13, 2021
Ex-NBA Player Tony Allen Pleads Not Guilty In Fraud Case
Retired NBA shooting guard Tony Allen, one of 18 former players charged with defrauding the league's health care plan through fake medical treatments, pled not guilty Tuesday and said through a lawyer he will "prepare his defense."
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October 07, 2021
18 Ex-NBA Players Indicted For Alleged $4M Health Plan Fraud
Federal prosecutors in New York have charged 18 former National Basketball Association players for defrauding the league's health insurance benefit plan out of approximately $4 million, according to a criminal indictment unsealed Thursday.