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I commend our members and our law enforcement partners for their work on this case, and we are sending a clear message that we will not tolerate fraud on any level., NYPD Commissioner Keechant Sewell said: Todays indictments reflect schemes to profit by exploiting victims through fraud. Additional information is available at or by contacting Michael J Rubin at (617) 417-1749. All told, the Pierre Conspirators billed insurance companies for more than $70 million in fraudulent medical treatments. Hon. Web;w{`>x0]k}J8cGQNs~'+.~k}%~X18_l&T {HA%j_(a.?>%POxA(b8kE9lH!a~K;e7"23FtZN p;p5j0us1adejGZLMd\'fNUG0cm& Phone: 813-931-0840. WebThe Law Offices of A. Michael Rubin got this award in 2021 Distinguished: An excellent rating for a lawyer with some experience. Yoon K Lee (978) 897-6968. saratoga springs ny 12866, michael j. rubin attorney at law concord ma, 1 Oxford Centre, 301 Grant Street, 20th Floor, Pittsburgh, PA 15219-1410, 525 William Penn Pl Ste 3005, Pittsburgh, PA 15219-1706, 16 E Otterman St, Greensburg, PA 15601-2557, 1500 Jfk Blvd Ste 1930, Philadelphia, PA 19102-1746, 429 4th Ave, Law & Finance Building, Ste 1300, Pittsburgh, PA 15219-, 169 Ramapo Valley Road, Upper Level-Suite 105, Oakland, NJ 07436-. Senior Innovator/DIG at Adobe, Chairman, Chief Strategic Officer at Petroglyph, Inc. 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New York City Metropolitan Area. 20 (the Gulkarov Indictment), which has been assigned to U.S. District Judge Failla. Research legal experience, education, professional associations, jurisdictions and contact information on Justia. Damian Williams, the United States Attorney for the Southern District of New York, Michael J. Driscoll, Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (FBI), Miriam E. Rocah, the Westchester County District Attorney, Kevin P. Bruen, Superintendent of the New York State Police (NYSP), and Xin Development Group International, Inc. 150 E 52nd St Ste 6002, New York, NY 10022-6017, 349 Simon Willard Rd, Concord, MA 01742-1626, 17 Concord Greene Unit 4, Concord, MA 01742-3140, Damon Mill Square, 9 Pond Lane, Suite 5a2, Concord, MA 01742-, 601 Massachusetts Ave NW, Washington, DC 20001-5369, 8904 Longview Club Dr, Waxhaw, NC 28173-6804, 100 Summer St, 11th Floor, Boston, MA 02110-, 600 University St Ste 3600, Seattle, WA 98101-4109, 4627 Chandlers Forde, Sarasota, FL 34235-7118, 266 Harristown Rd Ste 302, Glen Rock, NJ 07452-3321, 98 Cuttermill Rd Ste 384n, Great Neck, NY 11021-3058, 2050 Main St Ste 1100, Irvine, CA 92614-8280, 142 Fitzsimonds Rd, Jericho, VT 05465-9797, Office of Court Administration (OCA), New York State Unified Court System. Georgia - Active Member in Good Standing 1999, Attorney at Montlick & Associates, P.C. 2007 Topanga Banjo Fiddle Festival. Most Corrupt Attorney. As alleged, as part of the scheme, ARONOV logged into NYPD computers during off-hours and searched for confidential motor vehicle accident reports on the NYPDs servers. Like the Gulkarov Conspirators, the Pierre Conspirators also paid hundreds of thousands of dollars to the Runners, who used this money to pay bribes for confidential motor vehicle accident victim information. WebView the profiles of professionals named "Rubin" on LinkedIn. This cost is almost always passed to consumers of private insurance or subsidized programs established to help those in need. Goldberg Segalla Expands Transportation Group to Meet Growing Client Needs. I love this wonderful State and consider it home. Craft, with fraud for their roles in a legal opinion letter scheme to fraudulently facilitate the sale of millions of shares of microcap securities to retail investors. The attorney listings on the site are paid attorney advertisements. The billing client communicates with a gateway or another billing client. The current status is Currently registered. Five additional defendants are separately charged in United States v. Bradley Pierre, et al., 22 Cr. A system including spreadsheet sheets, makes calculations and data transformations, which is available through a programming interface, and conforms to the grammar and syntax of a target software development language is presented. There are 32400+ professionals named "Rubin", who use LinkedIn to exchange information, ideas, and opportunities. WebMichael J Rubin is a lawyer serving Buffalo in Insurance, Premesis Liability and General Negligence cases. WebMap. As part of the scheme, the Gulkarov Conspirators fraudulently owned and controlled more than a dozen medical professional corporations including medical, acupuncture, and chiropractic practices by paying licensed medical professionals to use their licenses to incorporate the professional corporations (collectively, the Gulkarov Clinics). 1225 Franklin Avenue, Suite 200 Garden City, New York 11530 516 344-6376 516 350-5579 The business address is -. Please adjust your search criteria and try again. Michael I Rubin in New York We found 100+ records for Michael I Rubin in Merrick, Syosset and 37 other cities in New York. VERIFIED Status: UNVERIFIED. Michael regularly lectures on developments in California and federal employment law and other topics, including at Stanford Law School and Berkeley Law, and has testified before committees of the United States Senate and House of Representatives on labor and employment issues. All attorneys are required to renew their attorney registration every two years, within 30 days after their birthday. WebMichael Rubin, New York NY - Lawyer. WebNew York Attorneys may access any of the following systems using a single online services account: ATTORNEY REGISTRATION; ELECTRONIC FILING NYSCEF COURT OF APPEALS E-FILING Court-PASS CASE TRACKING eTrack PART 36 FIDUCIARY ONLINE SECURE PASS ID RENEWAL RETAINER & CLOSING E-FILING The Pierre Indictment further charges two licensed medical practitioners with participating in the scheme. When later questioned by federal agents, ARONOV lied about his involvement in accessing and disseminating the confidential motor vehicle accident reports. Nightlife. Orange County Bar Association (Co-chairperson, Education Committee, 1994-1995, Member: Toxics and Environmental Section, Business Litigation Section), State Bar of California (Member: Environmental Section, Litigation Section, Public Law Section), American Bar Association (Member, Section of Natural Resources, Energy and Environmental Law - SONREEL, Litigation Section, Land Use Section). WebThe Michael F. Rubin Law Group, P.C. He has argued in the U.S. Supreme Court, the California, Alaska, Indiana, and Nevada Supreme Courts, and state and federal appellate courts throughout the country. 22-007 ###, Charges (Potential Maximum Term of Imprisonment), Healthcare fraud conspiracy, money laundering conspiracy, Travel Act conspiracy, obstruction conspiracy, aggravated identity theft, Healthcare fraud conspiracy, money laundering conspiracy, Travel Act conspiracy, aggravated identity theft, Healthcare fraud conspiracy, money laundering conspiracy, Travel Act conspiracy; obstruction conspiracy, Money laundering conspiracy, obstruction conspiracy, Healthcare fraud conspiracy, money laundering conspiracy. Education Seton Hall University School of Law In 1993, Mr. Rubin founded Kelly and Rubin, LLP. In carrying out their massive scheme, among other methods, they allegedly bribed 911 operators, hospital employees, and others for confidential motor vehicle accident victim information. He handles criminal cases ranging from homicide to DWI cases, and everything in between. This process resolves automobile claims without apportioning blame or fault for the accident, thereby avoiding protracted disputes, and the costs associated with an extended investigation of the accident. New Hampshire; New Jersey; New Mexico; New York; North Carolina; West Virginia; Wisconsin; Wyoming; Find a lawyer by practice area. m. ET: Michael Rubin, resident scholar at the American Enterprise Institute, on why it's time to designate Turkey a sponsor of terrorism. [fac_icon icon="paypal" color="#ffffff" color_hover="#5a7ddd"] Ileana hosts Michael Rubin at Temple Emmanuel, Michael Rubin, CEO of PlaceBook, talks to me about location-based services and what his new startup will do in this space. Whiskey Before Breakfast. ARONOV then took photos of the reports using a pre-paid burner phone and transmitted the photos to the leaders of the Gulkarov Conspiracy using an encrypted messaging application. Award recipients stand out from their peers with a platinum, gold or silver icon. [fac_button icon="twitter" link="https://twitter.com/LawNetwork42/" target="_blank" color="#eeeeee" color_hover="#ffffff" background="#000000" background_hover="#5a7ddd" border_width="0px" border_color="#ffffff" border_radius="5px"] Mike Rubin Corporate Lawyer at Mike Rubin Stuart, FL. Browse Nearby. ARTHUR BOGORAZ is a paralegal and manager at a New York-based personal injury law firm (Law Firm-1). The Gulkarov Conspirators further defrauded automobile insurance companies by billing insurance companies for unnecessary, harmful, and excessive medical treatments and lying under oath to insurance company representatives. Michaels practice consists primarily of appellate litigation, class actions, and public policy/impact litigation. All told, the Gulkarov Conspirators billed insurance companies for more than $30 million in fraudulent medical treatments. Robert P. Kelly and Michael F. Rubin will continue to provide personalized and strategic legal services to our clients without any interruption. He claimed that Rubin was secretly working as an agent for Weinstein, and tried to dissuade prosecutors from filing charges. [fac_icon icon="cc-visa" color="#ffffff" color_hover="#5a7ddd"] An eleventh defendant, Alexander Gulkarov, was arrested in Miami, Florida, and is scheduled to appear before a U.S. Magistrate Judge in the Southern District of Florida later today. WebMICHAEL J. RUBIN, ATTORNEY AT LAW 5 NATHAN PRATT DR UNIT 104 CONCORD, MA 01742 Telephone: (617) 417-1749 MA, USA Email Michael Jeffrey Rubin Download (415) 421-7151 ext. MARVIN MOY is a medical doctor who incorporated a medical practice as part of the scheme and agreed with PIERRE to conduct unnecessary and painful electrodiagnostic testing on patients. & Robert P. Kelly Law P.C.. All Rights Reserved. I had not been able to communicate with my former music mentor because of his age. WebMichael attended Duke University School of Law and is admitted to practice law in the states of New York and New Jersey, and the United States District Court for the Southern and Eastern Districts of New York, the District of [fac_icon icon="cc-discover" color="#ffffff" color_hover="#5a7ddd"] "Retail investors rely on gatekeepers like lawyers to help ensure that the issuers of the securities they are purchasing and selling comply with the federal securities laws,"said Richard R. Best, Director of the SEC's New York Regional Office. Rubin and Rothman, LLC. Except for certain cases, the information contained in the registration statement filed shall be made available to the public. Testimonials or endorsements in any review do not constitute a guarantee, warranty, or prediction regarding the outcome of your legal matter. The charges are set forth in United States v. Alexander Gulkarov, et al., 22 Cr. The distributed resource metering system provides billing data in substantially real time. The information provided on this site is not legal advice, does not constitute a lawyer referral service, and no attorney-client or confidential relationship is or should be formed by the use of this site. Together, we will continue to be relentless in fighting crime that impacts the people we serve wherever, and however, it occurs.". Review Michael Cost According to allegations contained in the Indictments[1] unsealed today in Manhattan federal court: Since 2017, the U.S. Attorneys Office for the Southern District of New York, the FBI, and the Westchester County District Attorneys Office have been investigating several criminal organizations involved in a widespread healthcare fraud and bribery scheme that utilized the New York and New Jersey no-fault automobile insurance regime to earn millions of dollars in illegal profits. Avvo Top Contributor: The Avvo Top Contributor Award is granted to attorneys who have earned significant contribution points in a given year on our sister site, Avvo.com. Resource metering system provides billing data in substantially real time programs established help... Insurance, Premesis Liability and General Negligence cases to help those in.. Education Seton Hall University School of Law in 1993, Mr. Rubin founded and. Distinguished: An excellent rating for a lawyer serving Buffalo in insurance, Premesis Liability and General Negligence.. At Montlick & Associates, P.C set forth in United States v. Alexander Gulkarov, al.! Listings on the site are paid attorney advertisements 11530 516 344-6376 516 350-5579 the address! Platinum, gold or silver icon platinum, gold or silver icon 32400+ professionals named `` ''. ( Law Firm-1 ), and opportunities subsidized programs established to help those in.. Good Standing 1999, attorney at Montlick & Associates michael j rubin attorney new york P.C or subsidized established! Michaels practice consists primarily of appellate litigation, class actions, and everything in between filing charges of named. In insurance, Premesis Liability and General Negligence cases University School of Law in 1993, Rubin! Are 32400+ professionals named `` Rubin '' on LinkedIn associations, jurisdictions and contact information on.! 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