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International Law

: Trade Regulation Talk

Insurer States RICO Claim Against Personal Injury Scammers; Counterclaim Too Bare to Survive

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This posting was written by E. Darius Sturmer, contributor to Antitrust Law Daily.A physician and a pair of physical therapy clinics, along with their principals, could have violated the federal RICO Act by orchestrating an alleged scheme to defraud State Farm Mutual Automobile Insurance Co. through the filing of claims for physical therapy services that were medically unnecessary or not actually performed, the federal district court in Ann Arbor, Michigan has decided (State Farm Mutual Automobi read more

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Full post as published by Trade Regulation Talk on February 14, 2013 (boomark / email).

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