iFraud Deep Dive
Welcome to iFraud Deep Dive, an official podcast series of the iFraud Foundation — where we tackle the toughest issues facing the property and casualty industry in the fight against fraud. Each episode features in-depth conversations breaking down complex issues into easily consumable information that we can all understand. We explore the fraud landscape, expose emerging threats, and highlight actionable solutions. From staged accidents and collusive networks to litigation abuse and regulatory gaps, we go beyond the headlines to bring you the insights that matter. Whether you’re a carrier, broker, employer, attorney, or regulator, if you’re committed to protecting the integrity of our industry then this podcast is for you. Subscribe now and join us in building a smarter, stronger, fraud-resilient future.
Episodes
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 mega sized Deep Dive breaks down the amazing Fraudemic Updates #69 issued by Khana Feld and their team of expert. From New York to Florida this deep dive is packed with information! Pull up a seat and get ready because there is a lot of information.
In this episode, we explore the powerful role of strategic surveillance in the fight against insurance fraud. Join us for a Deep Dive into recent findings shared by Tradesman Program Managers, highlighting how effective surveillance led to significant savings on fraudulent and exaggerated claims
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 ...
This episode takes a look at the recent statements and calll to action by Chubb Insurance CEO Evan Greenberg.
Originally aired: May 11, 2025
This episode dives into the Civil RICO (Racketeering Influenced and Corrupt Organization Act) suit filed by Utica Mutual against the Subin Law Firm and others.
Originally aired: May 13, 2025
Today's deep dive looks at how Third Party Litigation Funding or Litigation Financing are taking their toll on the Cyber Insurance industry.
Originally Aired: May 29, 2025
This Deep Dive brings you up to speed on an excerpt from Holton vs NYC Transit Authority and the discussion over Dr. Gerling.
We will look at the main points of discussion and unpack the important pieces providing you with a good understanding of the source material in this case.
Originally Aired: May 12, 2025
This deep dive looks at the press release from Congressman Langworthy and the proposed changes to NY's Labor Law.
Originally Aired: May 23, 2005
This Deep Dive takes a look at bill HR 2542 otherwise known as the Infrastructure Expansion Act of 2023. What it's intended use is, where it is at today.
On this episode of the Deep Dive we look at Lawsuit Lending (aka Third Party Litigation Funding or Litigation Financing) and the recent Consumer Litigation Funding Act - NY Senate Bill 1104A
This Deep Dive examines the Civil RICO suit filed by Roosevelt Road Re, Ltd. and Tradesman Program Managers, LLC against
We'll discuss the mechanics, the players and breakdown this massive alleged fraud scheme.
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