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This investigation sends a strong message to others who may be contemplating engaging in insurance fraud. 2023 Two were already in federal custody on other charges, and one was arrested earlier this week. Other award-winning websites including BenefitsPRO.com and ThinkAdvisor.com. WILLIAM WEINER is a doctor of osteopathic medicine who incorporated a medical imaging facility as part of the scheme and agreed with PIERRE to falsify findings of clinical injuries in MRIs in order to boost patient referrals. He defrauded investors of millions of dollars from 2013 to 2019. Fraud News Weekly Your trusted every-Friday recap of all things insurance fraud: the newest cases, trends and legislation. Assistant United States Attorneys Mathew Andrews and Louis A. Pellegrino are in charge of the prosecution. How P&C Insurers Provide Digital Engagement for Premium Agent Experiences. The initial premium is reduced by repeated commissions until there is no longer money to pay claims. Like the Gulkarov Conspirators, the Pierre Conspirators also paid hundreds of thousands of dollars to the Runners, who used this money to pay bribes for confidential motor vehicle accident victim information. This canbe used to cross-check new claims against existing records to deny or reduce questionable, fraudulentor non-meritorious claims. Consumers can sometimes be victimized by unscrupulous agents or brokers and discover only after they file a claim that they are without coverage. And far from being a victimless crime, insurance fraud victimizes every resident of New York State, costing consumers millions of dollars in the form of increased premiums and higher prices for goods and services. The FBI is committed to working with our partner agencies worldwide to continue to identify these cybercriminals and to dismantle their networks, he said. Five additional defendants are separately charged in United States v. Bradley Pierre, et al., 22 Cr. Health Care Fraud FBI - Federal Bureau of Investigation Coalition Quarterly keeps you updated on the latest Coalition activities to help you combat fraud. He was booked into the EBR Parish Prison. FBI Arrests 14 People in $46 Million Online Fraud Case Money 80 Indicted in Alleged $46 Million Fraud Scheme Many of the victims were older Americans, according to Justice Department United States Attorney Nick Hanna, center, at an earlier press conference on April 29, 2019. That means Insurance Fraud costs the average U.S. family between $400 and $700 per year in the form of increased premiums. The FBI is the primary agency for investigating health care fraud, for both federal and private insurance programs. Insurance fraud hurts more than just yourself and an insurance company. The government is represented by Assistant U.S. Secure .gov websites use HTTPS Click here for information on the investigation into the Mount Vernon Police Department. The indictment seeks forfeiture from the defendants of at least $26 million in alleged ill-gotten gains, as well as nine luxury automobiles, eight Rolex watches, and properties in the Chicago suburbs of Orland Park, Bridgeview, and Burbank. Line up those $308.6 billion dollar bills stolen every year. The vast majority of consumers say theyre concerned about insurance fraud and its damage.