S1 E44 The Anatomy of a RICO Fraud Case - Merchants Insurance v Multiple Defendants
Send us Fan MailThis episode of the Deep Dive we dive into the latest RICO suit filed in the ongoing battle against insurance fraud. Filed in the United States District Court for the Eastern District of New York by Merchants Mutual Insurance Company against numerous defendants, including law firms, medical practices, and individual doctors. This civil action, brought under the Racketeer Influenced and Corrupt Organizations Act (RICO), alleges that the defendants participated in a large-scale "Fraud Scheme" operating since at least 2018. The core allegation is that the defendants formed an…
The skinny
The skinny isn't ready yet — notes appear once the transcript is processed.