New York Insurance Law
<h2> <center> United States of America v. Elnar Zarbailov </h2> </center>
Brooklyn, New York, criminal defense lawyer represented the Defendant charged with health care fraud and money laundering. Reported by Kent Morlan Elnar Zarbailov, 42, of Staten Island, New York, and dual citizen of the United States and Azerbaijan, was a fixer and money launderer for the foreign-based Organization that spearheaded the largest health care fraud case ever prosecuted by the D... More...
$ (05-19-2026 - NY)United States of America v. Aly Kaba
Albany, New York, criminal defense lawyer represented the Defendant charged with conspiracy to commit mail fraud. In late 2020, Aly Kaba, age 30, of New Rochelle, New York, conspired with his former roommate, Tony Brobbey, and fraudulently obtained unemployment insurance benefits from the New York State Department of Labor worth more than $150,000. To make the fraudulent unemployment insuranc... More...
$ (03-02-2026 - NY)United States of America v. Christian Lugo, a/k/a "Coco"
New York City, New York, criminal defense lawyer represented the Defendant charged with conspiracy to commit racketeering conspiracy and possession of a machine gun. Christian Lugo, a/k/a "Coco" on February 7, 2022, LUGO allowed and encouraged a co-conspirator who worked for him at Certified Auto to shoot at members of a rival tow truck company, which resulted in the death of Gloria Ortiz. In ... More...
$ (02-11-2026 - NY)Clifford L. Grover, Jr. v. Social Security Administration
Buffalo, New York, social security disability lawyers represented the Plaintiff seeking review of the denial of his application for Social Security DIWC/DIWW benefits by HHS.<br> <br> Social Security DIWC/DIWW benefits are Disabled Insured Worker's Claim and Disabled Insured Worker's Insurance benefits, which are the same as Social Security Disability Insurance (SSDI). These are monthly cash benef... More...
$0 (10-21-2025 - NY)State of New York v. John Doe
Buffalo, New York, criminal defense lawyer represented the Defendant charged with Attempted Murder in the Second Degree, one count of Assault in the First Degree (Class B violent felonies), one count of Criminal Possession of a Weapon in the Second Degree (Class C violent felony), and one count of Assault in the Second Degree (Class D violent felony).<br> <br> On Wednesday, May 7, 2025, at approxi... More...
$0 (10-08-2025 - NY)<h1> United States of America v. Joseph Osei, a/k/a/ “Kyngjo,†</h1></h1>
Albany, New York criminal defense lawyer represented the Defendant charged with a fraudulent scheme to obtain COVID-19 pandemic-related unemployment insurance benefits using stolen identities.<br> <br> Joseph Osei, a/k/a/ "Kyngjo,†age 30, a Canadian citizen formerly of Albany, was sentenced on Tuesday to 54 months in prison for engaging in a fraudulent scheme to obtain COVID-19 pandemic-rel... More...
$0 (09-25-2025 - NY)United States of America v. Matthew James
Central Islip, New York, criminal defense lawyer represented the Defendant charged with healthcare fraud.<br> <br> Mathew James, the owner of a medical billing business that submitted insurance claims on behalf of doctors, was tried and convicted on charges of health care fraud, conspiracy to commit health care fraud, wire fraud, and aggravated identify theft. The charges stemmed from James's role... More...
$0 (09-12-2025 - NY)United States of America v. Mathew James
Brooklyn, New York criminal defense lawyer represented the Defendant charged with health care fraud, conspiracy to commit health care fraud, wire fraud, and identity theft.<br> <br> Mathew James, the owner of a medical billing business that submitted insurance claims on behalf of doctors, was tried and convicted on charges of health care fraud, conspiracy to commit health care fraud, wire fraud, ... More...
$0 (08-29-2025 - NY)<h1> United States of America v. Wilkins Estrella, Charlene Marte </h1></h1>
<font color="red"><b><h2><center> New York, New York criminal defense lawyer represented the Defendants charged with Data Stolen From Hospital Patients </font/color="red"></b></center></i></i><b><center></i><b> </b><br> Two Defendants Plead Guilty To Fraud Scheme Involving Data Stolen From Hospital Patients</h2></center></b></b></center></><br> </font/color="red"></b></center></i></i><b><cent... More...
$0 (08-07-2025 - NY)<H2> Lashaunna Jemison v. Social Security Administration
Buffalo, New York disability lawyers represented the Petitioner seeking review of the denial of her application for Social Security: DIWC/DIWW disability by HHS.<br> <br> In Social Security law, DIWC (Disabled Individual, Worker or Child) refers to disability claims under Title II of the Social Security Act, specifically for disabled workers and eligible children. DIWW (Disabled Widow/Widower Bene... More...
$0 (07-03-2025 - ny)Caprecia Lowmack v. Social Security Administration
Buffalo, New York disability lawyer represented the Petitioner seeking review of the denial by HHS of her application for Social Security: DIWC/DIWW benefits.<br> <br> * * *<br> <br> In Social Security law, DIWC (Disabled Individual, Worker or Child) refers to disability claims under Title II of the Social Security Act, specifically for disabled workers and eligible children. DIWW (Disabled Widow/... More...
$0 (07-02-2025 - NY)Alvin E. Gilbert, II and Neiva Gilbert v. Richard Anthony Campelle and HL Motor Group, Inc.
Rochester, New York personal injury lawyer represented the Plaintiff on an auto negligence truck wreck claim.<br> <br> * * * <br> <br> In New York, auto negligence cases are governed by pure comparative negligence. This means that if you are injured in a car accident, you can still recover damages even if you are partially at fault for the accident. However, the amount of compensation you receive ... More...
$1 (07-03-2025 - NY)Suzan Russell v. Westchester Community College, et al.
New York City, New York civil rights lawyer represented the Plaintiff on an employment discrimination claim.<br> <br> Suzan Russell sued Westchester Community College ("WCCâ€), Westchester County, and two WCC administrators (collectively, "Defendantsâ€) after WCC decided not to offer Russell courses to teach during the fall 2014 semester. Russell brought claims under the Americans with D... More...
$0 (04-22-2025 - NY)<h1> United States of America v. Olabanji Otufale </h1>
<font color="red"><b><h2><center> Brooklyn, NY criminal defense lawyer represented the Defendant charged with Stealing Homeless Victims' Identities to Apply for Unemployment Benefits </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Former NYC Fraud Investigator Sentenced to Prison for Stealing Homeless Victims' Identities to Apply for Unemployment Benefits </h2></cen... More...
$0 (02-05-2025 - NY)<h1> United States of America v. Robert Menendez; Wael Hana; Fred Daibes </h1>
<font color="red"><b><h2><center> New York, New York criminal defense lawyer represented the Defendants charged with Bribery, Foreign Agent, And Obstruction Offenses </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Former U.S. Senator Robert Menendez Sentenced To 11 Years In Prison For Bribery, Foreign Agent, And Obstruction Offenses</h2></center></b></b> </h2></cen... More...
$0 (01-29-2025 - NY)<h1> United States of America v. Robert Menendez; Wael Hana a/k/a “Will Hanaâ€; Fred Daibes </h1>
<font color="red"><b><h2><center> New York, New York criminal defense lawyer represented the Defendant charged with Bribery, Foreign Agent, And Obstruction Offenses </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Former U.S. Senator Robert Menendez Sentenced To 11 Years In Prison For Bribery, Foreign Agent, And Obstruction Offenses </h2></center></b></b> </h2></ce... More...
$0 (01-29-2025 - NY)In the Matter of Nationwide General Insurance Company v. Francisc P. Discolo
Mineola, New York insurance law lawyer represented the Defendant seeking to arbitrate his claims.<br> <br> Francis P. Discolo, allegedly was involved in a motor vehicle collision with a vehicle owned by the additional respondent Xudong Ping (hereinafter the Ping vehicle) and operated by another individual. The Ping vehicle was insured by the additional respondent Country-Wide Insurance Company (h... More...
$0 (01-08-2025 - NY)<h1> United States of America v. Cory Martin </h1>
<font color="red"><b><h2><center> Brooklyn, New York criminal defense lawyer represented the Defendant charged with Murdering and Dismembering Woman </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Queens Man Sentenced to Life in Prison for Murdering and Dismembering Woman in Fraudulent Scheme to Collect Life Insurance Benefits</h2></center></b></b> </h2></center><... More...
$0 (11-06-2024 - NY)<h1> United States of America v. Edison Home Health Care of New York LLC (Edison) and Preferred Home Health Care of New York LLC </h1>
<font color="red"><b><h2><center> New York, New York criminal defense lawyer represented the Defendant charged with Fraud Claims </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Brooklyn-Based Home Health Care Agencies Settle Fraud Claims for $9.75 Million and Agree to Pay $7.5 Million in Wages and Benefits to Underpaid Aides</h2></center></b></b> </h2></center></b... More...
$0 (09-30-2024 - NY)Edward Webb v. Tadeusz Panienkowski
<h2><br> New York City, New York personal injury car wreck lawyer represented the Plaintiff.<br> </h2><br> New York car accident laws include: <br> <br> Insurance<br> New York is a no-fault insurance state, so each driver's insurance company pays for medical expenses and lost wages, regardless of fault. However, no-fault insurance doesn't cover auto repair or damage to other property. <br>... More...
$1 (09-22-2024 - NY)Louis Turco v. Ann Turco
<h2><br> Goshen, New York family law lawyers represented the parties in a divorce.<br> <h2><br> <br> <br> The parties were married in 2000 and have three children. The parties were divorced by a judgment dated August 12, 2019, which incorporated, but did not merge a stipulation of settlement placed on the record before the Supreme Court on May 21, 2018. In 2020, the plaintiff moved to hold the def... More...
$0 (09-11-2024 - NY)<h1> United States of America v. Carl J. DiVeglia III </h1>
<font color="red"><b><h2><center> Syracuse, New York criminal defense lawyer represented the Defendant charged with Pandemic Unemployment Insurance Fraud Scheme </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Former State Employee Sentenced to 20 Months for Pandemic Unemployment Insurance Fraud Scheme</h2></center></b></b> </h2></center></b><br> <br> As part of h... More...
$0 (08-22-2024 - NY)<h1> United States of America v. Anthony Riccardi </h1>
<font color="red"><b><h2><center> New York City, New York criminal defense lawyer represented the Defendant charged with Stealing Client Healthcare Funds And Defraud Lenders </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Owner Of Insurance Firm Sentenced To 10 Years In Prison For $40 Million Scheme To Steal Client Healthcare Funds And Defraud Lenders</h2></center><... More...
$0 (08-20-2024 - NY)JMI v. The Hartford Fire Insurance Company / The Hartford </center
<h2><br> Binghamton, New York bad faith breach of insurance contract lawyer represented the Plaintiffs.<br> </h2><br> <br> New York has no specific statutes regarding bad faith dealings of insurance companies. However, you can still take legal action against insurance companies who are less than honest or negligent in how they conduct business.<br> <br> This case was filed in the Supreme Court of... More...
$0 (08-15-2024 - NY)Iesha Phidd v. Social Security Administration
<h2><br> New York City, New York social security disability lawyer represented the Plaintiff seeking review of the denial of her application for Social Security: SSID Tit. XVI by HHS.<br> </h2><br> <br> SSDI provides benefits to people who have developed a disability or who are blind and who are "insured†by workers' contributions to the Social Security trust fund. These contributions are b... More...
$0 (07-08-2024 - NY)<h1> United States of America v. Boris Aminov </h1>
<font color="red"><b><h2><center> New York City, New York criminal defense lawyer represented the Defendant charged with HIV Medication Fraud Scheme </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Leader Of Black-Market HIV Medication Fraud Scheme Sentenced to Nine Years In Prison</h2></center></b></b> </h2></center></b><br> <br> Damian Williams, the United State... More...
$0 (04-17-2024 - NY)United States of America v. Alexander Guilkarov, et al.
<font color="red"><h2><br> New York, New York criminal defense lawyers represented the Defendants charged with insurance fraud. <br> </font </color="red"></h2><br> <br> New York and New Jersey No-Fault insurance laws require a driver's automobile insurance company to pay automobile insurance claims automatically for certain types of motor vehicle accidents, provided that the claim is legitimate an... More...
$0 (06-24-2024 - NY)<h1> United States of America v. Peter Khaimov, et al. </h1>
<font color="red"><b><h2><center> New York City, New York criminal defense lawyer represented the Defendant charged with No-Fault Insurance Fraud </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> No-Fault Insurance Fraud</h2></center></b></b> </h2></center></b><br> <br> New York and New Jersey No-Fault insurance laws require a driver's automobile insurance company... More...
$0 (06-20-2024 - NY)<h1> United States of America v. Laura Perryman </h1>
<font color="red"><b><h2><center> <br> New York City, New York criminal defense lawyer represented the Defendant charged with Creating And Selling A Fake Component That Was Implanted Into Patients </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Former CEO Of Medical Device Company Sentenced To Six Years In Prison For Creating And Selling A Fake Component That Was Im... More...
$0 (06-17-2024 - NY)<h1> United States of America v. Mukhiddin Kadirov </h1>
<font color="red"><b><h2><center> New York City, New York criminal defense lawyer represented the Defendant charged with Laundering Millions Of Dollars Of Health Care Fraud Proceeds </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Money Launderer Sentenced To 30 Months In Prison For Laundering Millions Of Dollars Of Health Care Fraud Proceeds</h2></center></b></b> ... More...
$0 (06-13-2024 - NY)<h1> United States of America v. Mukhiddin Kadirov </h1>
<font color="red"><b><h2><center> New York City, New York criminal defense lawyer represented the Defendant charged with Money Laundering </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Money Launderer Sentenced To 30 Months In Prison For Laundering Millions Of Dollars Of Health Care Fraud Proceeds</h2></center></b></b> </h2></center></b><br> <br> Damian William... More...
$0 (06-13-2024 - NY)<h1> United States of America v. Bradley Pierre </h1>
<font color="red"><b><h2><center> New York, New York criminal defense lawyer represented the Defendant charged with Leading One Of The Largest No-Fault Insurance Frauds In New York History </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> New Jersey Man Sentenced To 10 Years In Prison For Leading One Of The Largest No-Fault Insurance Frauds In New York History</h2></... More...
$0 (06-03-2024 - NY)Ahmad Hassan Shoaib Naderi v. U.S. Underwriters Insurance Company
Central Islip, New York, insurance lawyer <a href="http://www.morelaw.com/lawyers/atty.asp?f=Craig&l=Blumberg&i=124475&z=10038" target="_new">Craig A. Blumberg</a> represented the Plaintiff who sued on a bad faith breach of insurance contract theory.<br> <br> This case was initially filed in the Supreme Court, Nassau County, New York, case number: 608354/2023, and was removed to federal court by t... More...
$1 (05-14-2024 - NY)<h1> United States of America v. Nerik Ilyayev </h1>
<font color="red"><b><h2><center> New York City, New York criminal defense lawyer represented the Defendant charged with Health Care Fraud.</font <br> </color="red"></b></h2></center></i></i><b><h2><center></i></b> <br> <br> Pharmacy Owner Sentenced To Four Years In Prison For Health Care Fraud </h2></center><br> <br> NERIK ILYAYEV was sentenced today to four years in prison for his involveme... More...
$0 (04-18-2024 - NY)<h1> United States of America v. Boris Aminov </h1>
<font color="red"><b><h2><center> New York, New York criminal defense lawyer represented the Defendant charged with HIV Medication Fraud Scheme .</font color="red"></b></h2></center></i></i><b><h2><center></i></b> Leader Of Black-Market HIV Medication Fraud Scheme Sentenced to Nine Years In Prison </h2></center><br> <br> Damian Williams, the United States Attorney for the Southern District o... More...
$0 (04-17-2024 - NY)<h1> United States of America v. Chinwendu Alisigwe </h1>
<font color="red"><b><h2><center> New York City, New York criminal defense lawyer represented the Defendant charged with Multimillion-Dollar Bank Fraud And Money Laundering Scheme .</font color="red"></b></h2></center></i></i><b><h2><center><i></b> Queens Man Sentenced To Five Years In Prison For Multimillion-Dollar Bank Fraud And Money Laundering Scheme </h2></center></i></font color="red"><b... More...
$0 (04-08-2024 - NY)Malky Glick v. American Strategic Insurance Corp.
Trenton, New Jersey insurance law lawyer represented the Plaintiff who sued on a bad faith breach of insurance contract theory.<br> <br> This case was filed in the Superior Court of New Jersey, Ocean County, OCN L 001879 23, and was removed to federal court by the Defendant.<br> <br> New Jersey has enacted an insurance bad faith statute that will penalize insurers for certain types of conduct in h... More...
$1 (02-29-2024 - NY)Nathan Phillips, et al. v. State Farm Fire and Casualty Company
Rochester, New York insurance law lawyer represented the Plaintiff who sued on a bad faith breach of insurance contract theory.<br> <br> This case was filed in the Supreme Court, Waryne County, New York, CV090351, and was removed to federal court by the Defendants.<br> <br> Plaintiff filed a motion to remand.... More...
$0 (02-12-2024 - NY)Jack's Oyster House, Inc. v. Tri-State Insurance Company of Minnesota
Albany, New York insurance law lawyers represented the Plaintiff who sued on a bad faith breach of insurance contract theory.<br> <br> New York jurisprudence is clear that liability insurers owe their insureds the duty of good faith and fair dealing to act in their insureds best interests in defending and settling claims. <br> <br> ... More...
$0 (03-05-2024 - NY)Frank Caldwell v. Liberty Mutual Insurance Company
Central Islip, New York insurance lawyer lawyers represented the Plaintiff who sued on a bad faith breach of insurance contract theory.<br> <br> This case was filed in the Supreme Court State of New York, Nassau County, 617757/2022, and was removed to federal court by the Defendant.<br> <br> New York jurisprudence is clear that liability insurers owe their insureds the duty of good faith and fair ... More...
$1 (02-06-2024 - NY)