NYACT - NICB Joint Medical Fraud Seminar
Hilton Long Island/Huntington
598 Broadhollow Rd, Melville, NY 
Thursday, June 11, 2026 | 8:00 a.m. - 12:00 p.m.

8:00 AM – 8:30 AM
REGISTRATION

8:30 AM – 8:45 AM
INTRODUCTION 
Kevin Gallagher, Regional Director & Richard Muller, Supervisory Agent
National Insurance Crime Bureau 
Nichole Soriano, Chairman
New York Anti-Car Theft & Fraud Association

8:45 AM – 9:30 AM
KEYNOTE - A PROSECUTOR'S PERSPECTIVE ON WORKERS COMPENSATION INVESTIGATIONS
Maureen McCormack, Bureau Chief Major Financial Frauds Bureau
Rich Balletta, Attorney-in-Charge of Labor 
Nassau Country District Attorney's Office         

9:30 AM – 10:15 AM
WORKERS COMPENSATION CASE STUDIES
Bryan Richmond, Attorney-In-Charge
Investigator Jaclyn Desantels
Investigator Amy McMullen
State of New York Office of the Workers' Compensation Fraud Inspector General                   

10:15 AM – 10:30 AM
BREAK & NETWORKING

10:30 AM – 11:15 AM
DRIVING CHANGE: HOW AI HAS UPENDED INVESTIGATIONS
Joseph Stevenson, VP, Innovation & Technology 
Lemieux & Associates

11:15 AM – 12:00 PM
"WHEN IS IT LEGITIMATE, AND WHEN IS IT A RED FLAG"
Scott Metzger, MD
Signet Claims Solutions LLC 

12:00 PM
CLOSING REMARKS 

 REGISTRATION INFORMATION: 

• This is a free event
• Open to NYACT, NICB, and Law Enforcement members. 
• IN-PERSON EVENT ONLY.
• You must register to be vetted and attend the event.
• If you already have a NYACT profile, please sign in and register under your profile.
• Your Certificate of Attendance will reflect however you input your information so please use proper sentence case when completing registration (ie: Jane Smith, ABC Insurance Company).
• Conference Registration Deadline: Monday, June 8th at noon.