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All Episodes

iFraud Deep Dive — 97 episodes

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Title
1

S2 E40 The Uber FedEx RICO Update: Combating Fraudulent Medical Litigation Schemes

2

S2 E38 State Farm v Tri Borough: No Fault Insurance Fraud Injunction

3

S2 E39 Dira Realty v Asher and Asher RICO

4

S2 E37 Ionian Re, LLC v Gorayeb & Associates Dismissal Order

5

S2 E36 The UBER Scam Suit: Uber & Liberty NY RICO Suit

6

S2 E35 FedEx v Ikhilov Dismantling a Coordinated Fraud Scheme

7

S2 E34 The No Fault Insurance Ghost Clinic Heist

8

S2 E33 SLAPP Victory - Demoura v. The Willis Group & Tradesman

9

S2 E32 Deleting YouTube Video Causes Dismissal King v New York Foundling

10

S2 E31 The Not So Independent Medical Exam

11

S2 E30 Operation Sideswipe: Louisianna's Big Fraudemic Win

12

S2 E29 Union Mutual vs CitiMed Moves to Round 2

13

S2 E28 Phantom Surgeries and Medical Factoring Fraud

14

S2 E27 Who Runs NYS? Hochul's Budget Scrapped

15

S2 E26 Union Mutual vs Kolb The $5M Fraud Suit

16

S2 E25 The Proposed NY Fraud Act

17

S2 E24 How A Grocery Trip Exposed Eight Figure Fraud

18

S2 E23 Data Busts The WC Claim Denial Myth

19

S2 E22 From Sidewalk Trip to RICO Conspiracy

20

S2 E21 Reinsurers Cannot Sue Fraud Rings Under RICO

21

S2 E20 The Surgeon, The Spine, and The Credibility Issue

22

S2 E19 Staged Crashes and the NY Fraud Tax

23

S2 E18 The Spinal Surgery Bait and Switch

24

S2 E17 Lawyers Accused of Manufacturing Spinal Surgeries

25

S2 E16 Caught Dancing While Claiming Disability

26

S2 E15 Liakas Law In City Hall

27

S2 E14 Unnecessary Spinal Surgery & The Subin Blueprint

28

S2 E13 The Fraud Behind Your $4K Auto Insurance

29

S2 E12 The Law Firm Monetizing Human Bodies GNY v Subin

30

S2 E11 GNY Enters The Ring: RICO v Liakas

31

S2 E10 Uber & FedEx Joint RICO

32

S2 E9 Frank Carone Power Broker Under Investigation

33

S2 E8 Weaponizing Costs In NY Workers Comp

34

S2 E7 Zynex's $873M Medical Supply Fraud

35

S2 E6 The Swoop and Squat Box Truck Ring

36

S2 E5 PPP Fraud Suit Against Liakas Law Firm

37

S2 E4 Financial Motives Open Evidence Door

38

S2 E3 NY Fights The Auto Fraud "Tax"

39

S2 E2 Lawsuit Fraud Allegations Moreno vs Key Food

40

S2 E1 Downtown LA Law Group Capping or Running Fraud Allegations

41

S1 E57 NY Hits Back on Litigation Funding

42

S1 E56 Law Firm Fraud Unraveled

43

S1 E55 Funding Lawsuits Transparency Disclosure Fight

44

S1 E54 NY Potential Legislative Bill Costs For You

45

S1 E53 Simela Trial Defense Witness List Reveal Injury Lawyer Connections

46

S1 E52 GEICO Sues Alleged No Fault Fraud Ring

47

S1 E51 Chisag Case Unmasking An Injury Fraud Ring

48

S1 E50 TPLF Discovery Allowed In Systemic Fraud Case

49

S1 E49 Bronx Judges = Consultant Paydays

50

S1 E48 Amending Answer with Fraud Defenses - Taveras v Tuck It Away

51

S1 E47 - Debate Fraud of Not - Sholom, et al v Alexios Apazidis, MD

52

S1 E46 ATRA Report on Systemic Fraud Threating our Legal System

53

S1 E45 NY Fraudemic - Organized Crime, Nuclear Verdicts and the Law Bankrupting the Big Apple

54

S1 E44 The Anatomy of a RICO Fraud Case - Merchants Insurance v Multiple Defendants

55

S1 E42 Pre-planned Fraud or Moral Awakening

56

S1 E43 Weiner vs NYS Office of Professional MIsconduct

57

S1 E41 Enforcement Request Against Construction Accident Fraud

58

S1 E40 Deceit and SLAPP Wars When Insurers Sue Lawyers Medical Fraud

59

S1 E39 The $800K Settlement Case High Interest Funders and The Con

60

S1 E38 Briefcase Full of Cash

61

S1 E37 The $20 Billion Crime - How Organized Crime Rings Exploit Medical Mills

62

S1 E36 Unmasking The Grassroots Illusion: The Workers Rights Alliance

63

S1 E35 Defamation vs Privilege a Deep Dive Debate

64

S1 E34 Unmasking the Worker's Rights Alliance

65

S1 E33 Pincushion: Immigrant Injuries and Legal Medical Profiteering

66

S1 E32 NY Injury Lawyers - The New Ellis Island

67

S1 E31 The Ghost Checks - Theft of Deceased WC Payments

68

S1 E30 - You Can't Do That: Allegations and Amendment to Pleading

69

S1 E29 Provider Death Rattle? High Stakes Fight over WC and Racketeering

70

S1 E28 Under The Scalpel: Unmasking Medical Fraud, and the Fight for Healthcare Integrity

71

S1 E27 Copy - Cut - Paste - Collusion

72

S1 E26 Employers Paying The Price NYS S7950/A8429B

73

S1 E25 Surgical Lies and Systemic Deception

74

S1 E24 Union Mutual First Amended Complaint v Subin

75

S1 E23 Uber's Amended NY Complaint

76

S1 E22 Broken Trust - NY Workers' Comp MD Authorization Denial

77

S1 E21 Alabama Alleged Car Accident Scheme

78

S1 E20 Exposing The Poisoned Record

79

S1 E19 RICO Reckoning: Fraud Rings, Subpoenas, and Legal Reforms

80

S1 E18 Statutes on Fraudulent ID and Government Deception

81

S1 E17 Uber vs LA Law Group 7-21-25

82

S1 E16 Tradesman vs Subin 2nd Amendment Complaint

83

S1 E15 Hard To Believe This Is Reality - Union Mutual v Liakas First Amendment

84

S1 E14 Cry Havoc - KF Fraudemic Update

85

S1 E13 Enemy of My Enemy - Biondi v Wingate

86

S1 E12 National Healthcare Fraud Takedown

87

S1 E10 Liberty Mutual v PARS Medical PC

88

S1 E11 Every Dog Has It's Day - Subin's Temporary Victory

89

S1 E9 Benefits of Surveillance In Fighting Fraud

90

S1 E8 Tradesman v Schwitzer et. al.

91

S1 E7 NY Litigation Funding Act

92

S1 E6 Infrastructure Expansion Act of 2023

93

S1 E4 Congress Labor Law Bill

94

S1 E2 Holton v NYCT

95

S1 E5 Cyber Insurance and Third Party Litigation Funding

96

S1 E3 Utica Mutual v Subin

97

S1 E1 Chubb Takes Stance on Litigation Financing