Dismissal Denied In GEICO $2.8M RICO Violation Suit Against North Carolina Doctors

(June 5, 2024, 10:56 AM EDT) -- CHARLOTTE, N.C. — A North Carolina federal judge denied dismissal of a suit alleging Racketeer Influenced and Corrupt Organizations Act (RICO) violations, fraud and unjust enrichment against North Carolina physicians and their medical practices for their purported $2.8 million fraudulent “scheme” to submit to GEICO for payment of claims for unnecessary or not performed medical services for persons injured in auto accidents involving GEICO insureds, finding, in part, that GEICO “plausibly” alleges “sufficient proximate cause.”...