Former players hit with fraud charges
WASHINGTON — Ten former NFL players were charged in a multimilliondollar scheme to defraud the league’s health care benefit program by submitting false claims for medical equipment, including devices used on horses, the Justice Department said Thursday.
The players were charged in two separate indictments filed in federal court in Kentucky, accusing them of conspiracy, wire fraud and healthcare fraud. Prosecutors allege they submitted nearly $4 million in phony claims, leading to payouts of about $3.4 million between June 2017 and December 2018.
Those charged include five ex-players with Washington, including Clinton Portis and Carlos Rogers.
Prosecutors allege the players targeted the Gene Upshaw NFL Player Health Reimbursement Account Plan, which was established as part of a collective bargaining agreement in 2006. It provides taxfree reimbursement of out-of-pocket medical care expenses that were not covered by insurance and that were incurred by former players, their spouses and dependents.
The players claimed to have purchased hyperbaric oxygen chambers, ultrasound machines and electromagnetic therapy devices that were designed to be used on horses, he said.
Prosecutors say the group’s alleged ringleaders, Robert McCune and Correll Buckhalter — who they allege broke off to create his own similar ring — would recruit former players by offering to submit fake claims to the health care plan. The ringleaders would then demand thousands of dollars in kickbacks for each fake claim, prosecutors allege.
Four of the suspects, McCune, Rogers, John Eubanks and Ceandris Brown, were arrested Thursday morning by the FBI. Six others had agreed to surrender to authorities, the Justice Department said. They are: James Butler, Fredrick Bennett, Etric Pruitt, Tamarick Vanover, Portis and Buckhalter.
The Justice Department has also filed court papers in Kentucky noting that it plans to file charges against two other players as well, including Joe Horn, a four-time Pro Bowl wide receiver for the New Orleans Saints, and Donald “Reche” Caldwell.