S2 E35 FedEx v Ikhilov Dismantling a Coordinated Fraud Scheme
Send us Fan MailOn this episode of the Deep Dive, we unpack a sweeping federal complaint brought by Federal Express Corporation that pulls back the curtain on what is alleged to be a highly coordinated, multi-layered fraud enterprise. At the center of the case is an intricate network of attorneys and medical providers accused of engineering staged motor vehicle accidents—most notably the notorious “swoop-and-squat” tactic—designed to target commercial carriers with significant insurance exposure.But the collision is only the beginning.According to the filing, what follows is a calculated and…
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