July 11, 2025
A Manhattan federal judge said Friday that he would consider dismissing charges against a New York City doctor accused of facilitating a $70 million insurance fraud if his death is confirmed, but cited ongoing questions over his purported demise in a boating accident.
December 11, 2024
A Manhattan federal judge on Wednesday hit a former law firm manager with a five-year prison sentence for paying $800,000 in bribes that fueled a $70 million no-fault automobile insurance fraud racket, saying his lawbreaking "was massive in scope."
June 12, 2024
A taxi and livery insurer told a Brooklyn federal judge Wednesday that it is pursuing settlement in its effort to recoup $3.2 million lost in a massive, $60 million no-fault scam led by a former clinic operator now headed for prison.
June 03, 2024
A federal judge on Monday sentenced the ringleader of an insurance fraud scheme to the maximum term of 10 years in prison for what prosecutors say was a bribery-fueled, 14-year, $60 million scam that exploited New York's no-fault laws.
August 28, 2023
A medical doctor and paralegal were among four men who on Monday denied charges that they participated in a bribery-fueled, 14-year insurance scam that exploited New York's no-fault laws, raking in $70 million from unnecessary vehicle accident medical claims.
January 12, 2022
A personal injury attorney, doctors, a New York City police officer and several others were charged on Wednesday over an alleged $100 million vehicle insurance fraud.