2023-11-15 DOJ SDNY press_release 114 KB 1,577 chars

Statement Of U.S. Attorney Damian Williams On The Convictions Of Ronald Glen Davis And William Bynum

Caption
United States v. Damian Williams, et al.
summary

Former NBA players Ronald Glen Davis and William Bynum were convicted of defrauding the NBA Players' Health and Benefit Welfare Plan, netting over $5 million in illicit profits.

paragraph

Ronald Glen Davis and William Bynum, former NBA players, were convicted by a Manhattan jury of a scheme to defraud the NBA Players' Health and Benefit Welfare Plan. The scheme, which involved over 20 defendants, netted the defendants over $5 million in illicit profits through submitting false claims for medical services never rendered. Both defendants face significant prison time and restitution as part of their sentencing.

narrative

Former NBA players Ronald Glen Davis and William Bynum were convicted by a Manhattan jury of a scheme to defraud the NBA Players' Health and Benefit Welfare Plan. The scheme, which involved over 20 defendants, netted the defendants over $5 million in illicit profits through submitting false claims for medical services never rendered. According to U.S. Attorney Damian Williams, the conviction demonstrates that no one is exempt from prosecution for engaging in healthcare fraud, regardless of their notoriety or success. Both defendants face significant prison time and restitution as part of their sentencing. The conviction underscores the Department of Justice's commitment to holding all individuals accountable for exploiting employee benefit plans. The case highlights the importance of protecting healthcare plans from fraudulent activities and ensuring that those who engage in such schemes are held accountable under the law.

Enriched metadata

Scheme
health-care-fraud (100%)
Court
Southern District of New York
Outcome
convicted
Classified health-care-fraud(confidence 100%). No EDGAR filing fingerprint (criminal/DOJ-side scheme). detection rule →
Parties
damian williamsformer nba playerronald glen daviswilliam bynum
Keywords
ronald glenglen davisdavis williamwilliam bynumlinkstatement damiandamian williamswilliams convictionsconvictions ronaldgovernment non-governmentnon-government sitessites typicallytypically appearappear externalexternal link

Extracted insights

Dollar amounts 1
  • $5.00M $5 million $1M–$10M
Entities 4
  • person damian williams
  • person former nba player
  • person ronald glen davis
  • person william bynum
Triples 7
  • Ronald Glen Davis convicted of criminal scheme to defraud the NBA Players' Health and Benefit Welfare Plan
  • William Bynum convicted of criminal scheme to defraud the NBA Players' Health and Benefit Welfare Plan
  • Ronald Glen Davis is former NBA player
  • William Bynum is former NBA player
  • defendants in case netted over $5 million in illicit profits
  • Damian Williams issued statement on convictions of Ronald Glen Davis and William Bynum
  • more than 20 defendants convicted in NBA Players' Health and Benefit Welfare Plan fraud case
View original DOJ press releasejustice.gov
Extracted body text (1,577c)
Press Release Statement Of U.S. Attorney Damian Williams On The Convictions Of Ronald Glen Davis And William Bynum Wednesday, November 15, 2023 Share FacebookLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. XLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. LinkedInLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. Email For Immediate Release U.S. Attorney's Office, Southern District of New York “Moments ago, a Manhattan jury convicted former NBA players Ronald Glen Davis and William Bynum of a criminal scheme to defraud the NBA Players’ Health and Benefit Welfare Plan. While many of the more than 20 defendants convicted in this case were well-known NBA stars, their conduct was otherwise a typical fraudulent scheme designed to defraud the NBA’s health care plan and net the defendants over $5 million in illicit profits. Today’s conviction exemplifies that despite notoriety or success in sports or any other field, no one is exempt from criminal charges if they engage in fraud.” Contact Nicholas Biase (212) 637-2600 Updated November 15, 2023 Topic Healthcare Fraud Component USAO - New York, Southern Press Release Number: 23-395
OCR text (1,577c · html-text · 99% conf)
Press Release Statement Of U.S. Attorney Damian Williams On The Convictions Of Ronald Glen Davis And William Bynum Wednesday, November 15, 2023 Share FacebookLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. XLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. LinkedInLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. Email For Immediate Release U.S. Attorney's Office, Southern District of New York “Moments ago, a Manhattan jury convicted former NBA players Ronald Glen Davis and William Bynum of a criminal scheme to defraud the NBA Players’ Health and Benefit Welfare Plan. While many of the more than 20 defendants convicted in this case were well-known NBA stars, their conduct was otherwise a typical fraudulent scheme designed to defraud the NBA’s health care plan and net the defendants over $5 million in illicit profits. Today’s conviction exemplifies that despite notoriety or success in sports or any other field, no one is exempt from criminal charges if they engage in fraud.” Contact Nicholas Biase (212) 637-2600 Updated November 15, 2023 Topic Healthcare Fraud Component USAO - New York, Southern Press Release Number: 23-395