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Source: Nick Ares/FlickrOne of the ringleaders of the largest no-fault auto insurance frauds ever recorded was sentenced last week to 15 years in prison, the U.S. Attorney’s Office announced. Prosecutors alleged that Mikhail Zemlyansky oversaw a sprawling criminal conspiracy that cheated auto insurers out of hundreds of
auto insurance fraud
A judge’s gavel. (Photo: Joe Gratz [https://www.flickr.com/photos/joegratz/117048243/] / Flickr)The leader of the largest no-fault auto insurance fraud scheme ever uncovered is looking at 280 years in prison after being convicted Thursday of racketeering, fraud, and money laundering, U.S. Attorney Preet Bharara announced.
tatyana gabinskaya
Source: Joe Gratz / FlickrTatyana Gabinskaya, a local doctor, was sentenced on Friday to one year and one day in prison for her role in a massive $279 million no-fault auto insurance fraud scheme that has already seen 31 other defendants convicted. According to investigators, Gabinskaya, 60, was a central figure