United States Attorney for the Southern District of New York - News Release
Manhattan U.S. Attorney Preet Bharara said: "As alleged, these defendants engaged in a massive fraud that pervaded every aspect of the no-fault insurance industry - faking injuries, bills, and even accidents - that defrauded private insurers, Medicare, Medicaid, and ultimately taxpayers, out of millions of dollars. The breadth and brazenness of their alleged scheme is virtually unparalleled, and illustrates the perniciousness of the health care fraud problem.
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