USA v. Kalkanis, et al.
Case Number:
1:18-cr-00289
Court:
Nature of Suit:
Judge:
Firms
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August 02, 2024
Split 2nd Circ. Orders Partial Redo In Docs', Attys' Injury Scam
A divided Second Circuit panel on Friday upheld the convictions of three men who recruited patients for a more than $31 million trip-and-fall fraud scam that personal injury lawyers and doctors orchestrated, but remanded the case for further findings on the number of bogus accidents involved in the scheme.
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June 15, 2023
Trip-And-Fall Fraud Mastermind Avoids Jail, Gets House Arrest
A Manhattan federal judge sentenced a former chiropractor to nine months of home detention Thursday for his central role in a "massive fraud," walking back a vow to imprison the government cooperator at the last moment during an emotional sentencing.
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October 04, 2022
Doc Says SDNY Judge Showed Bias In $30M Injury Scam Case
A New York doctor charged with conducting unnecessary surgeries in a $30 million trip-and-fall fraud scheme asked a Manhattan federal judge to remove himself from the case Tuesday, saying the judge's string of scathing comments shows he has "prejudged" the outcome.