All Episodes
iFraud Deep Dive — 97 episodes
S2 E40 The Uber FedEx RICO Update: Combating Fraudulent Medical Litigation Schemes
S2 E38 State Farm v Tri Borough: No Fault Insurance Fraud Injunction
S2 E39 Dira Realty v Asher and Asher RICO
S2 E37 Ionian Re, LLC v Gorayeb & Associates Dismissal Order
S2 E36 The UBER Scam Suit: Uber & Liberty NY RICO Suit
S2 E35 FedEx v Ikhilov Dismantling a Coordinated Fraud Scheme
S2 E34 The No Fault Insurance Ghost Clinic Heist
S2 E33 SLAPP Victory - Demoura v. The Willis Group & Tradesman
S2 E32 Deleting YouTube Video Causes Dismissal King v New York Foundling
S2 E31 The Not So Independent Medical Exam
S2 E30 Operation Sideswipe: Louisianna's Big Fraudemic Win
S2 E29 Union Mutual vs CitiMed Moves to Round 2
S2 E28 Phantom Surgeries and Medical Factoring Fraud
S2 E27 Who Runs NYS? Hochul's Budget Scrapped
S2 E26 Union Mutual vs Kolb The $5M Fraud Suit
S2 E25 The Proposed NY Fraud Act
S2 E24 How A Grocery Trip Exposed Eight Figure Fraud
S2 E23 Data Busts The WC Claim Denial Myth
S2 E22 From Sidewalk Trip to RICO Conspiracy
S2 E21 Reinsurers Cannot Sue Fraud Rings Under RICO
S2 E20 The Surgeon, The Spine, and The Credibility Issue
S2 E19 Staged Crashes and the NY Fraud Tax
S2 E18 The Spinal Surgery Bait and Switch
S2 E17 Lawyers Accused of Manufacturing Spinal Surgeries
S2 E16 Caught Dancing While Claiming Disability
S2 E15 Liakas Law In City Hall
S2 E14 Unnecessary Spinal Surgery & The Subin Blueprint
S2 E13 The Fraud Behind Your $4K Auto Insurance
S2 E12 The Law Firm Monetizing Human Bodies GNY v Subin
S2 E11 GNY Enters The Ring: RICO v Liakas
S2 E10 Uber & FedEx Joint RICO
S2 E9 Frank Carone Power Broker Under Investigation
S2 E8 Weaponizing Costs In NY Workers Comp
S2 E7 Zynex's $873M Medical Supply Fraud
S2 E6 The Swoop and Squat Box Truck Ring
S2 E5 PPP Fraud Suit Against Liakas Law Firm
S2 E4 Financial Motives Open Evidence Door
S2 E3 NY Fights The Auto Fraud "Tax"
S2 E2 Lawsuit Fraud Allegations Moreno vs Key Food
S2 E1 Downtown LA Law Group Capping or Running Fraud Allegations
S1 E57 NY Hits Back on Litigation Funding
S1 E56 Law Firm Fraud Unraveled
S1 E55 Funding Lawsuits Transparency Disclosure Fight
S1 E54 NY Potential Legislative Bill Costs For You
S1 E53 Simela Trial Defense Witness List Reveal Injury Lawyer Connections
S1 E52 GEICO Sues Alleged No Fault Fraud Ring
S1 E51 Chisag Case Unmasking An Injury Fraud Ring
S1 E50 TPLF Discovery Allowed In Systemic Fraud Case
S1 E49 Bronx Judges = Consultant Paydays
S1 E48 Amending Answer with Fraud Defenses - Taveras v Tuck It Away
S1 E47 - Debate Fraud of Not - Sholom, et al v Alexios Apazidis, MD
S1 E46 ATRA Report on Systemic Fraud Threating our Legal System
S1 E45 NY Fraudemic - Organized Crime, Nuclear Verdicts and the Law Bankrupting the Big Apple
S1 E44 The Anatomy of a RICO Fraud Case - Merchants Insurance v Multiple Defendants
S1 E42 Pre-planned Fraud or Moral Awakening
S1 E43 Weiner vs NYS Office of Professional MIsconduct
S1 E41 Enforcement Request Against Construction Accident Fraud
S1 E40 Deceit and SLAPP Wars When Insurers Sue Lawyers Medical Fraud
S1 E39 The $800K Settlement Case High Interest Funders and The Con
S1 E38 Briefcase Full of Cash
S1 E37 The $20 Billion Crime - How Organized Crime Rings Exploit Medical Mills
S1 E36 Unmasking The Grassroots Illusion: The Workers Rights Alliance
S1 E35 Defamation vs Privilege a Deep Dive Debate
S1 E34 Unmasking the Worker's Rights Alliance
S1 E33 Pincushion: Immigrant Injuries and Legal Medical Profiteering
S1 E32 NY Injury Lawyers - The New Ellis Island
S1 E31 The Ghost Checks - Theft of Deceased WC Payments
S1 E30 - You Can't Do That: Allegations and Amendment to Pleading
S1 E29 Provider Death Rattle? High Stakes Fight over WC and Racketeering
S1 E28 Under The Scalpel: Unmasking Medical Fraud, and the Fight for Healthcare Integrity
S1 E27 Copy - Cut - Paste - Collusion
S1 E26 Employers Paying The Price NYS S7950/A8429B
S1 E25 Surgical Lies and Systemic Deception
S1 E24 Union Mutual First Amended Complaint v Subin
S1 E23 Uber's Amended NY Complaint
S1 E22 Broken Trust - NY Workers' Comp MD Authorization Denial
S1 E21 Alabama Alleged Car Accident Scheme
S1 E20 Exposing The Poisoned Record
S1 E19 RICO Reckoning: Fraud Rings, Subpoenas, and Legal Reforms
S1 E18 Statutes on Fraudulent ID and Government Deception
S1 E17 Uber vs LA Law Group 7-21-25
S1 E16 Tradesman vs Subin 2nd Amendment Complaint
S1 E15 Hard To Believe This Is Reality - Union Mutual v Liakas First Amendment
S1 E14 Cry Havoc - KF Fraudemic Update
S1 E13 Enemy of My Enemy - Biondi v Wingate
S1 E12 National Healthcare Fraud Takedown
S1 E10 Liberty Mutual v PARS Medical PC
S1 E11 Every Dog Has It's Day - Subin's Temporary Victory
S1 E9 Benefits of Surveillance In Fighting Fraud
S1 E8 Tradesman v Schwitzer et. al.
S1 E7 NY Litigation Funding Act
S1 E6 Infrastructure Expansion Act of 2023
S1 E4 Congress Labor Law Bill
S1 E2 Holton v NYCT
S1 E5 Cyber Insurance and Third Party Litigation Funding
S1 E3 Utica Mutual v Subin
S1 E1 Chubb Takes Stance on Litigation Financing