iFraud Deep Dive cover art

All Episodes

iFraud Deep Dive — 110 episodes

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Title
1

S2 E53 Standard of Review for Fraud on Court Dismissals

2

S2 E52 Integrity of the Claim: Opposition to Sanctions in US v Schwitzer

3

NY's Underground Construction Economy

4

S2 E50 NY Workers' Compensation One Two Punch

5

S2 E49 North Carolina Bans Third Party Litigation Investment

6

S2 E48 Turning Human Spines Into Lawsuit Millions

7

S2 E47 The $95M NFL Parkinson Scam

8

S2 E46 NYM v Case Cash: Lawsuit Over Predatory Litigation Funding

9

S2 E45 The War Over Words: Liakas Demand to iFraud Foundation

10

S2 E44 Georgia's Litigation Machine - The Secret Alliance of Doctors and Lawyers

11

S2 E43 AmTrust vs Liakas - How PE Firms Profit From Fake Surgeries

12

S2 E42 DeSouza - Missing Translator Dismantled Final Judgement

13

S2 E41 Law Firm Sued Over PPP Penthouse Purchases

14

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

15

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

16

S2 E39 Dira Realty v Asher and Asher RICO

17

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

18

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

19

S2 E35 FedEx v Ikhilov Dismantling a Coordinated Fraud Scheme

20

S2 E34 The No Fault Insurance Ghost Clinic Heist

21

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

22

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

23

S2 E31 The Not So Independent Medical Exam

24

S2 E30 Operation Sideswipe: Louisianna's Big Fraudemic Win

25

S2 E29 Union Mutual vs CitiMed Moves to Round 2

26

S2 E28 Phantom Surgeries and Medical Factoring Fraud

27

S2 E27 Who Runs NYS? Hochul's Budget Scrapped

28

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

29

S2 E25 The Proposed NY Fraud Act

30

S2 E24 How A Grocery Trip Exposed Eight Figure Fraud

31

S2 E23 Data Busts The WC Claim Denial Myth

32

S2 E22 From Sidewalk Trip to RICO Conspiracy

33

S2 E21 Reinsurers Cannot Sue Fraud Rings Under RICO

34

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

35

S2 E19 Staged Crashes and the NY Fraud Tax

36

S2 E18 The Spinal Surgery Bait and Switch

37

S2 E17 Lawyers Accused of Manufacturing Spinal Surgeries

38

S2 E16 Caught Dancing While Claiming Disability

39

S2 E15 Liakas Law In City Hall

40

S2 E14 Unnecessary Spinal Surgery & The Subin Blueprint

41

S2 E13 The Fraud Behind Your $4K Auto Insurance

42

S2 E12 The Law Firm Monetizing Human Bodies GNY v Subin

43

S2 E11 GNY Enters The Ring: RICO v Liakas

44

S2 E10 Uber & FedEx Joint RICO

45

S2 E9 Frank Carone Power Broker Under Investigation

46

S2 E8 Weaponizing Costs In NY Workers Comp

47

S2 E7 Zynex's $873M Medical Supply Fraud

48

S2 E6 The Swoop and Squat Box Truck Ring

49

S2 E5 PPP Fraud Suit Against Liakas Law Firm

50

S2 E4 Financial Motives Open Evidence Door

51

S2 E3 NY Fights The Auto Fraud "Tax"

52

S2 E2 Lawsuit Fraud Allegations Moreno vs Key Food

53

S2 E1 Downtown LA Law Group Capping or Running Fraud Allegations

54

S1 E57 NY Hits Back on Litigation Funding

55

S1 E56 Law Firm Fraud Unraveled

56

S1 E55 Funding Lawsuits Transparency Disclosure Fight

57

S1 E54 NY Potential Legislative Bill Costs For You

58

S1 E53 Simela Trial Defense Witness List Reveal Injury Lawyer Connections

59

S1 E52 GEICO Sues Alleged No Fault Fraud Ring

60

S1 E51 Chisag Case Unmasking An Injury Fraud Ring

61

S1 E50 TPLF Discovery Allowed In Systemic Fraud Case

62

S1 E49 Bronx Judges = Consultant Paydays

63

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

64

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

65

S1 E46 ATRA Report on Systemic Fraud Threating our Legal System

66

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

67

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

68

S1 E42 Pre-planned Fraud or Moral Awakening

69

S1 E43 Weiner vs NYS Office of Professional MIsconduct

70

S1 E41 Enforcement Request Against Construction Accident Fraud

71

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

72

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

73

S1 E38 Briefcase Full of Cash

74

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

75

S1 E36 Unmasking The Grassroots Illusion: The Workers Rights Alliance

76

S1 E35 Defamation vs Privilege a Deep Dive Debate

77

S1 E34 Unmasking the Worker's Rights Alliance

78

S1 E33 Pincushion: Immigrant Injuries and Legal Medical Profiteering

79

S1 E32 NY Injury Lawyers - The New Ellis Island

80

S1 E31 The Ghost Checks - Theft of Deceased WC Payments

81

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

82

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

83

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

84

S1 E27 Copy - Cut - Paste - Collusion

85

S1 E26 Employers Paying The Price NYS S7950/A8429B

86

S1 E25 Surgical Lies and Systemic Deception

87

S1 E24 Union Mutual First Amended Complaint v Subin

88

S1 E23 Uber's Amended NY Complaint

89

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

90

S1 E21 Alabama Alleged Car Accident Scheme

91

S1 E20 Exposing The Poisoned Record

92

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

93

S1 E18 Statutes on Fraudulent ID and Government Deception

94

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

95

S1 E16 Tradesman vs Subin 2nd Amendment Complaint

96

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

97

S1 E14 Cry Havoc - KF Fraudemic Update

98

S1 E13 Enemy of My Enemy - Biondi v Wingate

99

S1 E12 National Healthcare Fraud Takedown

100

S1 E10 Liberty Mutual v PARS Medical PC

101

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

102

S1 E9 Benefits of Surveillance In Fighting Fraud

103

S1 E8 Tradesman v Schwitzer et. al.

104

S1 E7 NY Litigation Funding Act

105

S1 E6 Infrastructure Expansion Act of 2023

106

S1 E4 Congress Labor Law Bill

107

S1 E2 Holton v NYCT

108

S1 E5 Cyber Insurance and Third Party Litigation Funding

109

S1 E3 Utica Mutual v Subin

110

S1 E1 Chubb Takes Stance on Litigation Financing