A New York-licensed ache administration physician has been sentenced to 36 months in jail for his participation in a scheme to acquire fraudulent insurance coverage reimbursements and different compensation from fraudulent trip-and-fall accidents.
Damian Williams, U.S. Lawyer for the Southern District of New York, introduced the sentencing of Sady Ribeiro by U.S. District Choose Sidney H. Stein. In the course of the course of the fraud scheme, Ribeiro and others, tried to defraud their victims of greater than $31 million.
Along with the jail time period, Ribeiro, 72, of New York, New York, was sentenced to 3 years of supervised launch.
“Sady Ribeiro abused his skilled license and broke his vow to do no hurt by performing scores of medically pointless, invasive surgical procedures to extend the worth of fraudulent trip-and-fall lawsuits. In finishing up the scheme, Ribeiro and his co-conspirators preyed upon essentially the most susceptible members of society – a lot of whom had been poor, drug addicts, or homeless – with a view to enrich themselves,” Williams stated.
In keeping with the indictment, the scheme concerned defrauding companies and insurance coverage firms by staging trip-and-fall accidents and submitting fraudulent lawsuits arising from these staged trip-and-fall accidents.
The fraud scheme contributors recruited people to stage or falsely declare to have suffered trip-and-fall accidents at explicit areas all through New York Metropolis in such locations as cellar doorways, cracks in concrete sidewalks, and purported “potholes. In the middle of the fraud scheme, scheme contributors recruited greater than 400 “sufferers,” a lot of whom had been poor, homeless, drug addicted or in any other case susceptible.
After the staged trip-and-fall accidents, sufferers had been referred to particular attorneys who would file private damage lawsuits in opposition to the house owners of the accident websites and/or insurance coverage firms.
The sufferers had been additionally instructed to obtain ongoing chiropractic and medical remedy from sure chiropractors and medical doctors, together with Ribeiro. To proceed with their lawsuits, the sufferers had been required to bear surgical procedure, for which they had been provided a cost usually between $1,000 and $1,500. Sufferers typically had been advised to bear two surgical procedures, no matter their professional medical wants. Ribeiro carried out medical procedures on greater than 200 sufferers. To maximise his affected person base, Ribeiro paid contributors money kickbacks in change for affected person referrals, in line with prosecutors.
Subjects
New York
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