The numbers are huge: an alleged $297 million insurance fraud case, with 36 defendants, including 10 licensed doctors, three attorneys, 22 medical professional corporations, and eight members and associates of a criminal organization. All charged with offenses related to the single largest alleged no-fault auto insurance fraud case ever, and the first to include alleged violations of the Racketeer Influenced and Corrupt Organizations Act (RICO), which have been filed against the eight.
According to the U.S. Attorney's office, from at least 2007, the 'No-Fault Organization' is said to have defrauded auto insurance companies by creating and operating medical clinics that provided unnecessary and excessive treatments to take advantage of the no-fault law.
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