Judge Refuses To Dismiss GEICO’s Claims Against Owner Of Sham Business

(March 4, 2019, 3:24 PM EST) -- NEW YORK — The Government Employees Insurance Co. (GEICO) sufficiently alleged claims against a woman accused of owning sham businesses that were involved in a scheme initiated by acupuncture clinics that allegedly billed the insurer for millions of dollars' worth of services that they were not eligible to receive under New York’s Comprehensive Motor Vehicle Insurance Reparations Act (No-Fault Law), a federal judge in New York ruled March 1 (Government Employees Insurance Co. v. Mayzenberg, et al., No. 17-CV-2802, E.D. N.Y., 2019 U.S. Dist. LEXIS 33199)....

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