March 07, 2024 | New York Law Journal
Recent Guilty Pleas Highlight Illegal Control of Medical Practices, Kickbacks for Patient ReferralsThe final two defendants in 'United States v. Pierre' pled guilty to charges stemming from their involvement in an insurance fraud scheme. Pending sentencing, the guilty pleas conclude a two-year prosecution that exposed a scheme to hijack New York's no-fault insurance system for personal profit.
By Michael A. Sirignano and Sean Gorton
9 minute read
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