U.S. Attorney for the Southern District of New York News

Doctors, Police Officer Among 13 Indicted in Alleged $100M Auto Insurance Scam

Federal prosecutors have charged 13 people—including a New York City police officer, an attorney and four physicians—in two indictments that allege they schemed to defraud auto insurers out of $100 million by bribing 911 operators and others for access motor …

Attorneys, Physicians Charged in $31M Trip-and-Fall Fraud Scheme

Two attorneys and two doctors are charged in a $31 million insurance fraud scheme where plaintiffs were allegedly recruited from New York City homeless shelters to stage accidents at locations with identified trip hazards, federal prosecutors say. The conspirators left …