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USA v. PIERRE
Case Number:
1:22-cr-00019
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June 12, 2024
Transit Insurer Seeks To Limit Loss From $60M No-Fault Scam
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.
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June 03, 2024
NY 'No-Fault' Insurance Fraudster Gets 10 Years
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.
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August 28, 2023
4 Charged In $70M No-Fault Insurance Scam Plead Not Guilty
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.
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January 12, 2022
13 People Charged Over Alleged 'No-Fault' Insurance Crimes
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.