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Articles Posted in Insurance Fraud

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Client Avoids Arrests and Negotiates Financial Settlement after Targeted by NYC Human Resources Administration

New York City government, from Manhattan to Brooklyn and Queens to the Bronx, is on the lookout for ways to plug its various financial holes. Sometimes this results in spending cuts while other times agencies are looking to claw back monies expended or lost. Unfortunately for many struggling people, those…

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Queens Integrated Medical Care & 9 Others Arrested & Indicted in Multiple New York Insurance Fraud Schemes

Queens District Attorney Richard Brown is the Energizer Bunny of fraud scheme prosecutors. Running on batteries that never die, DA Brown just announced the arrests and indictments of Hazel Abrams, Aaron Dawkins, Antoinette Duncan, Tamara Easy, Wilburt Gordon, Albert Kopolovich, Raymond Mattison, Rolph Nozine and Jason Wade for their alleged…

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Case Assessment: Manhattan Insurance Fraud Arrests Nab Three Including Physician

Aquaman never had to come up to breathe and it appears that Manhattan District Attorney Cyrus Vance, Jr. does not either. DA Vance’s Super Friends clearly have no interest in catching their collective breath as they continue to relentlessly pursue those believed to be the Legion of Doom’s villinious associates.…

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