Pringle Quinn Anzano, P.C. is one of the premiere law firms in New Jersey, and has a growing reputation nationally, in the area of insurance and healthcare fraud. PQA attorneys represent the Special Investigation Units of insurance carriers in their investigations of, and challenges to, complex insurance fraud schemes. Our attorneys have brought suit on behalf of our clients successfully challenging a broad spectrum of fraudulent schemes, ranging from kickback arrangements involving healthcare entities and personal injury lawyers to concealed ownership interests in healthcare entities, to diagnostic facilities controlled by organized crime enterprises, to elaborate staged accident schemes.
PQA attorneys bring suits against healthcare providers, attorneys and others under state and federal civil RICO statutes, and the New Jersey Insurance Fraud Prevention Act. Many of our attorneys are former prosecutors or deputy attorneys general. This background and experience is an invaluable asset in our insurance and financial fraud practice.
Large-scale health fraud schemes often involve elements of money laundering as funds paid by insurers are moved from the account of the healthcare entity to the accounts of the perpetrators of the scheme or converted to cash. Our attorneys have developed substantial experience in tracking and analyzing the flow of these funds, and in building successful cases establishing the unlawful ownership or control of a healthcare facility and documenting the payment of kickbacks.