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3 former NFL players plead guilty in $3 million health care fraud scheme

Two Pro Bowls repelling Clinton Portis and two other former NFL players plead guilty to their role in the national health benefit fraud program and file false claims for a total payment of about $ 3 million. Yes, the Justice Department said on Tuesday. Robert McCune admitted to participating in a plan to scam the league’s retirement health benefit system. The scheme provides ex-athletes and their families with tax exemption refunds for out-of-pocket medical expenses that are not covered by insurance. Prosecutors said McCune, who played eight games in the NFL’s four seasons, was the mastermind. Billing from June 2017 to April 2018 “. The prosecution said the plan. Forty-year-old McCune pleaded guilty on several charges on August 24. A former linebacker on the Baltimore, Miami, and Washington roster will be sentenced on November 19. Years in prison for wire fraud and conspiracy to commit health care fraud, 10 years per healthcare fraud count, 20 years per wire fraud count, 2 years per exacerbated identity theft count Portis , 40, and Vanover, 47, pleaded guilty to the plot to commit medical fraud on Friday and agreed to repay the medical plan in full. Earning more than $ 43.1 million in his nine-year career in Denver and Washington, Portis was known in media interviews for wearing colorful outfits, wigs and oversized sunglasses. But after retiring in nearly 10,000 rushyards, he filed for bankruptcy and became one of the amazing number of former NFL players who went bankrupt after their playing career. Portis on January 6th. I will be sentenced to imprisonment. Kickoff returners and wide receivers in Kansas City and San Diego will be sentenced on January 22nd. They each face up to 10 years in prison. According to a Judiciary news release, Portis and Banover pleaded guilty. Two days after the trial against them, a jury hung and a certain count of suspicions against Banover arose. A retrial of the charges against Portis and Banover was scheduled to begin on Tuesday. The third defendant, McCune, pleaded guilty to all charges against him on the second day of the trial. CNN three The plan, which lasted from June 2017 to December 2018, led to more than $ 3.9 million in false claims, of which more than $ 3.4 million was paid. Said in 2019. The NFL Player Health Compensation Account Plan was established as part of the 2006 Collective Negotiations Agreement between the NFL and the NFL Players Association. According to the complaint, the former player is a high-pressure oxygen chamber, a clinic for conducting female health examinations, and an electromagnetic therapy device for horses. Billings ranged from approximately $ 40,000 to $ 50,000, respectively. Tors said. According to prosecutors, they relied on forged invoices, prescriptions, and letters of medical need. In addition, some defendants recruited other retired players to participate in the scheme in exchange for kickbacks and bribes ranging from $ thousands to $ 10,000 or more per claim. In 2019, the Justice Department said McCune and Buckhalter called the health insurance plan phone line to impersonate other players and check the billing status. A fraud against the Federal Bureau of Investigation, then Deputy Prosecutor General Brian Benchkovsky said.

The two Pro Bowls repel Clinton Portis and two other former NFL players. National medical benefit fraud plan To file a false claim for a total payment of approximately $ 3 million Ministry of Justice Said on Tuesday.

Portis, Tamarick Vanover, and Robert McCune have confirmed that they have participated in a plan to scam the league’s retiree health benefit plan, which is a tax-free refund of uninsured out-of-pocket health care costs to former players and their families. The department said.

The prosecutor said McCune played 8 games With four NFL season, Was the mastermind.

“McCune has coordinated national fraud, resulting in false fraudulent claims of approximately $ 2.9 million submitted to the plan between June 2017 and April 2018, and the plan is about to address those claims. I paid $ 2.5 million, “said the Justice Department.

The prosecution said 15 former athletes had been found guilty of charges related to the plan so far.

Tom Camet / Diamond Images / Getty Images

Robert McCune in the 2009 preseason game trying to make a roster for the Cleveland Browns.

Forty-year-old McCune was found guilty on several charges on August 24. A former linebacker on the Baltimore, Miami, and Washington roster will be sentenced on November 19.

McCune faces up to 20 years in prison for conspiracy to commit transfer fraud and medical fraud, 10 years in each transfer fraud, 20 years in transfer fraud, and 2 years in spoofing fraud I am.

Portis, 40, and Banover, 47, pleaded guilty to the plot of a medical fraud attempt on Friday and agreed to pay full compensation for the medical plan.

Portis reportedly earned more than $ 43.1 million in his income 9-year career in Denver and WashingtonKnown in media interviews for wearing colorful outfits, wigs, and oversized sunglasses. However, after retiring in a rush yard near 10,000 yards, he filed for bankruptcy and became one of the amazing number of former NFL players who went bankrupt after a career in play.

Portis will be sentenced on January 6th.

Greg Fiume / Getty Images

Washington Redskins Clinton Portis # 26 is watching a match against the Pittsburgh Steelers at FedExField on August 22, 2009 in Landover, Maryland.

Banover spent 5 seasons as a kick returner and wide receiver Kansas City and one of San Diego will be sentenced on January 22nd.

They each face up to 10 years in prison.

According to a Judiciary news release, Portis and Vanover pleaded guilty two days after the trial against them, a jury hung, and suspicions about a certain number of cases against Vanover. A retrial of the accusations against Portis and Banover was scheduled to begin on Tuesday.

The third defendant, McCune, pleaded guilty to all charges against him on the second day of the trial.

CNN has contacted three male lawyers with no response.

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Tamarick Banover was a Kansas City Chiefs wide receiver and kick returner in the 1990s.

How the scheme worked

The plan, which lasted from June 2017 to December 2018, led to more than $ 3.9 million in false claims, of which more than $ 3.4 million was paid. Prosecutor said in 2019..

The Gene Upshaw NFL Player Health Compensation Account Plan was established as part of the 2006 Collective Bargaining Agreement between the NFL and the NFL Players Association.

According to the complaint, former athletes filed false allegations against expensive equipment such as hyperbaric oxygen treatment rooms, ultrasound equipment designed for clinics to perform women’s health examinations, and horse electromagnetic therapy equipment. bottom.

According to prosecutors, the claims ranged from about $ 40,000 to $ 50,000, respectively. According to prosecutors, they relied on forged invoices, prescriptions, and letters of medical need.

In addition, prosecutors said some defendants recruited other retired players to participate in the plan in exchange for kickbacks and bribes ranging from $ thousands to $ 10,000 or more per claim. ..

In 2019, the Justice Department said McCune and Buckhalter called the health insurance plan’s phone line to impersonate another player and check the billing status.

Health insurance company Cigna pointed out an anomaly in the type of claims filed and referred the fraud to federal agents, said then Deputy Attorney General Brian Benchkovsky.

3 former NFL players plead guilty in $3 million health care fraud scheme Source link 3 former NFL players plead guilty in $3 million health care fraud scheme

Source: on 2021-09-07 23:22:30

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