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2005 New York Insurance Fraud News

2004 New York Insurance Fraud News

2003 New York Insurance Fraud News

2002 New York Insurance Fraud News

2001 New York Insurance Fraud News

2000 New York Insurance Fraud News
3/22/2005 DANY - Manhattan District Attorney Robert M. Morgenthau announced today the indictment of 15 people
1/19/2005 Seven Charged in Major Crackdown on Health Care Fraud - EDNY US Attorney's Office
10/13/2004 Ambulette Companies and Two Principals Plead Guilty in No-Fault Billing Scam
10/5/2004 Circular Letter No. 8 (2004) - No-Fault Fee Schedules - Adoption of the 28th Amendment to Regulation 83
9/22/2004 Operation Crash Course Insurance Fraud Indictment Release
9/7/2004 Press Release: Podiatrist Mark Davis Pleads Guilty to Federal Health Care Fraud and Witness Retaliation Charges
8/13/2004 Press Release: Billing Company Pays $1.3 Million to Settle Charges for Filing False Claims for Medical Reimbursement
8/3/2004 CRIME RING IN QUEENS INDICTED FOR NO-FAULT AUTO INSURANCE FRAUD Press Release - 08/03/2004
7/30/2004 Fraud Factory Bonanno Crime Family Associate Joseph Fratta Pleads Guilty to Enterprise Corruption
7/16/2004 Press Release: Bronx Dentist Pleads Guilty in U.S. Court to Submitting Fraudulent Claims for Periodontal Treatment
5/27/2004 Press Release: Three Local Doctors Charged by U.S. with Receiving Kickbacks for Referrals of Medicare Patients
4/22/2004 Press Release: Lawyer Convicted of Insurance Fraud and Witness Tampering as part of Scheme with Doctor and 4 Others
3/9/2004 Press Release: Medical Facility Operator Sentenced to 37 Months For Medicare Kickback and Tax Evasion Schemes
1/21/2004 Press Release: Brooklyn Doctor Pleads Guilty To Receiving Kickbacks for Referrals of Medicare Patients
1/14/2004 Press Release - 2004-01-04
9/29/2003 Press Release - 9/29/2003
6/20/2003 N.Y. Attorneys Charged in Insurance Fraud Scheme
6/20/2003 N.Y. Attorneys Charged in Insurance Fraud Scheme
6/1/2003 Auto Fraud Unit Continues Fight Against Insurance Fraud
9/25/2002 Two Lawyers Charged With Mail Fraud
9/4/2002 Eight Operators Of Medical Management Companies Charged With Conspiring To Hide $24.5 Million
5/30/2002 Insurance Coverage of Intentional Criminal Acts
5/12/2002 Lawyer Pleads Guilty to Illegally Soliciting Clients
3/12/2002 Dozens Arrested In Car Insurance Scam
3/12/2002 Press Release - 3/12/2002
3/8/2002 Guilty Plea in Medical Scam
3/8/2002 8 Charged in Scheme To Rip Off Med Insurers
2/11/2002 Press Release - 2/11/2002
1/24/2002 Press Release - 1/24/2002
1/24/2002 Press Release - 1/24/2002
1/16/2002 Press Release - 1/16/2002
1/10/2002 Press Release - 1/10/2002
12/5/2001 Press Release - 12/05/2001
8/15/2001 Press Release - 8/15/2001
5/9/2001 Press Release - 5/9/2001
1/18/2001 Press Release - 1/18/2001
11/16/2000 Press Release: Insurance Fraud
11/16/2000 Press Release - 11/16/2000
2/9/2000 Press Release - 2/9/2000

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