Armed with the data procured by means of bribery, the 2 gangs then steered the victims in the direction of medical doctors who’re concerned within the fraud ring, a US Attorney launch stated. These medical doctors would then carry out “unnecessary and often painful” medical procedures on the victims, overbilling insurance firms.

According to Manhattan US Attorney Damian Williams, the 2 fraud rings are a few of the largest ever that concerned no-fault auto insurance.

The first crew, comprised of Alexander “Little Alex” Gulkarov, Roman Israilov, Peter Khaimov, and Anthony DiPietro, allegedly managed to defraud insurers of $30 million between 2014 and 2021. Indictment fees have additionally named medical physician Rolando Chumaceiro and chiropractor Marcelo Quiroga, who “ceded control of their medical practices” to Gulkarov’s gang.

Officials have additionally named Robert Wisnicki as one of many co-conspirators within the scheme. Wisnicki allegedly laundered a whole bunch of 1000’s of {dollars} for the gang by means of his legislation corporations. The gang was additionally allegedly aided by NYPD officer Albert Aronov, who allegedly used the division’s computer systems to steal automotive crash sufferer data.

The second fraud ring was allegedly run by Bradley Pierre, from 2008 to 2021. Joining him had been rehab physician Marvin Moy and osteopath William Weiner. Prosecutors stated that each Moy and Weiner agreed to carry out pointless medical procedures on accident victims. Two males, Arthur Borgoraz and Andrew Prime, it’s claimed, labored as bribers for Pierre by facilitating pay offs. Pierre’s crew additionally allegedly bribed hospital officers and NYPD officers, however no cops had been named within the indictment, New York Daily News reported.

Pierre’s crew defrauded insurers of $70 million over the span of 13 years, prosecutors stated.

A information launch from US Attorney Damian Williams’ workplace stated that the leaders of the schemes are federal sentences of as much as 42 years.

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