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DANY - Manhattan District Attorney Robert M. Morgenthau announced today the indictment of 15 people
Seven Charged in Major Crackdown on Health Care Fraud - EDNY US Attorney's Office
Ambulette Companies and Two Principals Plead Guilty in No-Fault Billing Scam
Circular Letter No. 8 (2004) - No-Fault Fee Schedules - Adoption of the 28th Amendment to Regulation 83
Operation Crash Course Insurance Fraud Indictment Release
Press Release: Podiatrist Mark Davis Pleads Guilty to Federal Health Care Fraud and Witness Retaliation Charges
Press Release: Billing Company Pays $1.3 Million to Settle Charges for Filing False Claims for Medical Reimbursement
CRIME RING IN QUEENS INDICTED FOR NO-FAULT AUTO INSURANCE FRAUD Press Release - 08/03/2004
Fraud Factory Bonanno Crime Family Associate Joseph Fratta Pleads Guilty to Enterprise Corruption
Press Release: Bronx Dentist Pleads Guilty in U.S. Court to Submitting Fraudulent Claims for Periodontal Treatment
Press Release: Three Local Doctors Charged by U.S. with Receiving Kickbacks for Referrals of Medicare Patients
Press Release: Lawyer Convicted of Insurance Fraud and Witness Tampering as part of Scheme with Doctor and 4 Others
Press Release: Medical Facility Operator Sentenced to 37 Months For Medicare Kickback and Tax Evasion Schemes
Press Release: Brooklyn Doctor Pleads Guilty To Receiving Kickbacks for Referrals of Medicare Patients
Press Release - 2004-01-04
Press Release - 9/29/2003
N.Y. Attorneys Charged in Insurance Fraud Scheme
N.Y. Attorneys Charged in Insurance Fraud Scheme
Auto Fraud Unit Continues Fight Against Insurance Fraud
Two Lawyers Charged With Mail Fraud
Eight Operators Of Medical Management Companies Charged With Conspiring To Hide $24.5 Million
Insurance Coverage of Intentional Criminal Acts
Lawyer Pleads Guilty to Illegally Soliciting Clients
Dozens Arrested In Car Insurance Scam
Press Release - 3/12/2002
Guilty Plea in Medical Scam
8 Charged in Scheme To Rip Off Med Insurers
Press Release - 2/11/2002
Press Release - 1/24/2002
Press Release - 1/24/2002
Press Release - 1/16/2002
Press Release - 1/10/2002
Press Release - 12/05/2001
Press Release - 8/15/2001
Press Release - 5/9/2001
Press Release - 1/18/2001
Press Release: Insurance Fraud
Press Release - 11/16/2000
Press Release - 2/9/2000

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