iFraud Deep Dive

This deep dive breaks down the "Second Amended Complaint" filed in the U.S. District Court for the Eastern District of New York by Roosevelt Road Re, Ltd. and Tradesman Program Managers, LLC (the Plaintiffs) against Subin Associates, LLP, and several individuals including Herbert S. Subin, Eric D. Subin, and Jorge Arturo Gonzalez Lupi, among others. The core of the complaint alleges a widespread fraud scheme involving sta...

Get ready for this Deep Dive!  This episode breaks down the federal Racketeer Influenced and Corrupt Organizations Act (RICO) lawsuit brought by Union Mutual Fire Insurance Company against Liakas Law, P.C., and Dean Liakas.  We discuss the Defendants'  request for a pre-motion conference to dismiss the complaint.

In response, Plaintiff's counsel from Willis Law Group not only refutes these points, asserting Union Mutual&ap...

This Deep Dive looks at the Justice Department's 2025 National Health Care Fraud Takedown, a record-breaking enforcement action that resulted in criminal charges against 324 defendants, including medical professionals, for schemes involving over $14.6 billion in intended loss. The takedown also involved significant asset seizures totaling over $245 million and prevented an additional $4 billion in fraudulent payments. It highl...

This Deep Dive Virtual takes a look into the civil action Law Offices of Lawrence Perry Biondi, P.C. vs. Horn, Anteorkidia et al. in Westchester Supreme Court, focusing on alleged "ambulance-chasing" and unlawful client solicitation by the defendant firm, Wingate, Russotti, Shapiro & Halpern, LLP (WRSH). Taking a look at the plaintiff's claims for tortious interference, defamation, unfair competition, civil RICO,...

This Deep Dive discusses the details of the Memorandum & Order from the United States District Court, Eastern District of New York, concerning the case of Roosevelt Road Re, Ltd. and Tradesman Program Managers, LLC v. Herbert S. Subin, Eric D. Subin, Jorge Arturo Gonzalez Lupi, and John Does 1-50. The court ultimately dismissed the RICO claims because the plaintiffs failed to adequately demonstrate direct injury and proximate c...

This Deep Dive discusses how Liberty Mutual and its affiliated insurance companies are suing PARS Medical P.C., CADS Anesthesia Services PLLC, and several individuals for an alleged long-running scheme to commit no-fault insurance fraud in New York. The plaintiffs claim the defendants billed for services not rendered, medically unnecessary procedures, and at excessive rates, along with engaging in an unlawful referral and kickback ...