“These actions have undermined the integrity of our emergency and medical first responders,” said Geoffrey S. Berman, the United States attorney in Manhattan. “This office is committed to rooting out corruption wherever it is found, and will not rest until those who seek to profit by corrupting our public institutions are brought to justice.”
The fraud ring employed a network of people within hospitals, medical service providers and law enforcement. Mr. Rose, who is from Queens, ran the scheme from at least 2014 to November 2019, prosecutors said.
As recently as June, Officer Deleon texted Mr. Rose on the encrypted messaging app WhatsApp and provided a list of “nearly two dozen names and telephone numbers” of accident victims, court documents said.
Prosecutors estimate that as many as 60,000 car accident victims may have had their confidential information improperly disclosed.
Mr. Rose ordered his co-conspirators to target car accident victims from low-income neighborhoods because they were more vulnerable, according to court documents. He told his fraudulent call center not to target victims in Manhattan, court documents said, because “those people got attorneys.”
“We need all the ’hood cases,” Mr. Rose told the call center people, according to the documents. “We want all the bad neighborhoods.”
In addition to the Police Department sources, Mr. Rose also bribed employees at hospitals and medical centers to violate the Health Insurance Portability and Accountability Act, known as HIPAA, and disclose confidential patient information for car accident victims, the documents say. The investigation is continuing, prosecutors said.