Our Videos

May 26, 11

NEWS / Maryland Attorney Pleads Guilty to Insurance Fraud


ALEXANDRIA, VA—Amir Ryan Lahuti, 45, of Bethesda, Maryland, pled guilty yesterday to conspiracy to commit mail fraud for his role in an insurance fraud scheme.

Neil H. MacBride, United States Attorney for the Eastern District of Virginia, and James W. McJunkin, Assistant Director in Charge of the FBI Washington Field Office, made the announcement after the plea was accepted by United States District Judge Anthony Trenga.

Lahuti faces a maximum penalty of 20 years in prison when he is sentenced on Aug. 5, 2011.

Lahuti is an attorney who is licensed to practice in Maryland and the District of Columbia. Lahuti owns and operates the Law Offices of Ryan Lahuti, P.C., and has offices in Silver Spring and Langley Park, Maryland. According to court documents, Lahuti had an ongoing business relationship with chiropractor Jason Carle, wherein the two would refer clients to one another. In May 2009, Lahuti was involved in an accident during which he was reportedly hit by a vehicle while riding his bicycle. Lahuti subsequently contacted Carle and asked Carle to create a patient file for him to document purported treatment related to the bike accident that Lahuti could use to submit a fraudulent insurance claim.

Carle never examined Lahuti or treated him for any injuries sustained in the accident, but fabricated patient files to document over $7,000 in treatment that he purportedly provided to Lahuti on 32 different occasions between May and August 2009. Carle also created documentation that falsely stated that Lahuti was totally incapacitated and out of work for two weeks after the date of the accident.

Lahuti used the false documents created by Carle to file a fraudulent bodily injury insurance claim with GEICO in November 2009. Lahuti used the same documentation to also file a false Personal Injury Protection (PIP) claim with GEICO. Lahuti demanded a $140,000 settlement from GEICO but eventually settled the bodily injury claim for $11,000 and the PIP claim for $6,435. Carle received approximately $3,500 of the settlement money for his role in the scheme.

Jason Carle pled guilty to conspiracy to commit mail fraud for his role in the scheme on May 18, 2011, and is scheduled to be sentenced before the Honorable Liam O’Grady on July 29, 2011.

This case was investigated by the FBI Washington Field Office, with assistance from the National Insurance Crime Bureau. Assistant United States Attorney Marla Tusk and Special Assistant United States Attorney Alexander Berlin are prosecuting the case on behalf of the United States.

A copy of this press release may be found on the website of the United States Attorney’s Office for the Eastern District of Virginia at http://www.justice.gov/usao/vae. Related court documents and information may be found on the website of the District Court for the Eastern District of Virginia at http://www.vaed.uscourts.gov or on https://pcl.uscourts.gov.

http://www.fbi.gov/washingtondc/press-releases/2011/maryland-attorney-pleads-guilty-to-insurance-fraud

Tags: document,
 




Testimonials

John Beacleay

Just wanted to say thanks again for all your help Anton. I mean it's really amazing to me that yo...
Read More »
Niranjan Sujay
I recently used LOGOS INTERNATIONAL for the translation of my bachelor’s certificate, and I couldn’t...
Read More »
Katia Nagata

As a foreigner, I needed a certified translation, so I called the DOE to give me a list of the ce...
Read More »
AnnaMaria Realbuto
Thank you for all your assistance and efficiency...
Read More »




FAQ

Where can i find more information about International Financial Scams?
Read More »
If I have a corporation in one state, are there any formal requirements in order for it to conduct business in another state?
Read More »
What is a Notary Public?
Read More »
Since some FY09 H-1B petitions for these students may have already been approved for consular processing when USCIS published this e-mail notification process, can the petitioner still request change
Read More »






News

July 3, 25
TX woman arrested after convincing pastor to certify fake marriage certificate
Read More »
July 1, 25
South Carolina woman accused of altering sister’s death certificate to commit insurance fraud
Read More »
June 26, 25
Jefferson Davis Hospital birth certificate errors persist; causing headaches for many
Read More »
June 19, 25
Iowa man whose body was found after home explosion died of suicide – death certificate
Read More »