N.Y. U.S. Attorney: Queens Man Pleads Guilty to Co-Leading One of the Largest No-Fault Insurance Frauds in New York History
November 04, 2023
November 04, 2023
NEW YORK, Nov. 4 -- The U.S. Attorney for the Southern District of New York, Damian Williams, issued the following news release on Nov. 3, 2023:
Damian Williams, the United States Attorney for the Southern District of New York, announced that ALEXANDER GULKAROV pled guilty today to conspiracy to commit bribery, conspiracy to commit healthcare fraud, and aggravated identity theft in connection with his orchestration of a $40 million fraud targeting no-fault automobile insurance compa . . .
Damian Williams, the United States Attorney for the Southern District of New York, announced that ALEXANDER GULKAROV pled guilty today to conspiracy to commit bribery, conspiracy to commit healthcare fraud, and aggravated identity theft in connection with his orchestration of a $40 million fraud targeting no-fault automobile insurance compa . . .