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A West Roxbury bodily remedy assistant was sentenced to 2 years in federal jail this month for his function in defrauding vehicle insurers by way of bogus no-fault damage claims. Slava Pleasure, 42, was additionally ordered to pay over $2.3 million in restitution.
Exploiting No-Fault Protection
In line with prosecutors, Mr. Pleasure labored with co-conspirators at Brighton Bodily Remedy Clinic to hold out an in depth fraud scheme from October 2018 to June 2020 focusing on Massachusetts’ no-fault auto insurance coverage system. For an in depth account of the fraud and its discovery See Company Checklists’ article of March 22, 2020, “First Guilty Plea In No-Fault PIP Auto Insurance Fraud Scheme.”
No-fault protection pays damage claims no matter who was at fault in an auto accident. The defendants exploited this by billing for bodily remedy providers by no means carried out and submitting claims for pointless therapies.
Particularly, they submitted fraudulent payments to auto insurers for remedy for sufferers supposedly injured in motorized vehicle crashes, regardless that no care was truly supplied.
The Sentencing
Earlier this 12 months, Pleasure pleaded responsible to mail fraud conspiracy expenses for his involvement within the extended fraud. His sentencing this month represents the primary defendant within the scheme to be held criminally accountable.
Two different co-conspirators, Anna Barenboym, and Raya Bagardi, beforehand pleaded responsible and await sentencing. A fourth defendant, proprietor Gyulnara Bayryshova, nonetheless faces expenses associated to the no-fault insurance coverage fraud operation.
The prosecution groups
Performing United States Lawyer Joshua S. Levy; Christopher DiMenna, Performing Particular Agent in Cost of the Federal Bureau of Investigation, Boston Division; Anthony DiPaolo, Chief of Investigations of the Insurance coverage Fraud Bureau of Massachusetts; Boston Police Commissioner Michael Cox; and Quincy Police Chief Mark Kennedy made the announcement of the July 13, 2023 sentencing. Assistant U.S. Lawyer Laura J. Kaplan of the Prison Division prosecuted the case.
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