Doctors, regulation staff, NYPD officer bilked $100M fraud: feds


Two gangs that enlisted trusted professionals to steal $100 million {dollars} from insurance coverage firms had been taken down Wednesday in what the feds are calling one of many largest fraud busts in historical past.

More than a dozen suspects, together with a New York City cop, had been arrested following an investigation by the Justice Department, the NYPD and Westchester County District Attorney’s workplace, officers stated.

Both prison enterprises would bribe police dispatchers and well being care staff for details about automobile accident victims, who they linked with crooked medical doctors that carried out unneeded medical procedures, officers stated in a news release. The gangs would then overbill insurance coverage firms to take advantage of vehicle insurance coverage legal guidelines in New York and New Jersey that require them to pay for sufferer’s medical payments in sure conditions.

The first prison enterprise, led by Alexander “Little Alex” Gulkarov, stole greater than $30 million since 2014 by paying greater than a dozen medical organizations to make use of their reliable licenses, the feds stated.

NYPD Officer Albert Aronov allegedly scoured division computer systems for details about accident victims as a bunch of “runners” bribed public servants for confidential info that was used to steer sufferers to the gang’s medical doctors.

Rear View Of Female Motorist With Head Injury Getting Out Of Car After Crash.The two gangs would overbill insurance coverage firms to take advantage of vehicle insurance coverage legal guidelines, incomes the fraudsters over $100 million.Getty Images/iStockphoto

Doctors Rolando “Chuma” Chumaceiro and Marcelo Quiroga then “incorporated medical practices as part of the scheme, prescribed unnecessary and excessive medical treatments and overbilled insurance companies under the No-Fault Laws,” investigators stated.

New York lawyer Robert Wisnicki was enlisted to launder cash and misdirect regulation enforcement, in keeping with the feds.

Gulkarov and co-conspirators Roman Israilov, Peter Khaimov, and Anthony DiPietro all face greater than three a long time behind bars if convicted. Wisnicki faces 25 years in jail whereas the medical doctors face 10 years and Aronov 5, in reference to the conspiracy.

A second crew, led by Bradley Pierre, ran an analogous however extra profitable racket, fraudulently proudly owning and working 5 well being care firms by means of bribes and kickbacks to the tune of $70 million in earnings over 13 years, in keeping with prosecutors.

Allegedly in cahoots with Pierre had been Dr. Marvin Moy, who carried out “unnecessary and painful electrodiagnostic testing on patients,” and Dr. William Weiner, who falsified “findings of clinical injuries in MRIs in order to boost patient referrals,” authorities stated.

Arthur Borgoraz, a paralegal and supervisor at a private harm regulation agency, and runner Andrew Prime had been tasked with paying off officers to gather info that perpetuated the scheme, in keeping with the discharge.

Pierre was going through 37 years behind bars if convicted of fraud and conspiracy, whereas the medical doctors had been a 30-year sentence, prosecutors stated. Borgoraz and Prime every confronted a 5-year sentence.

“No-fault accident schemes, like the one alleged today, can cost insurance companies millions of dollars in payouts to doctors and clinics who provide phony or unnecessary services to unwitting accident victims,” FBI Assistant Director Michael Driscoll stated.

“This cost is almost always passed to consumers of private insurance or subsidized programs established to help those in need.”

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