S2 E29 Union Mutual vs CitiMed Moves to Round 2
Send us Fan MailIn this episode of Deep Dive, we break down a significant court ruling that keeps a high-stakes insurance fraud case alive in New York.At the center is a lawsuit brought by Union Mutual Fire Insurance Company against Citimed Complete Medical Care and Dr. Regina Moshe—alleging a coordinated scheme built on falsified medical reports, engineered to drive insurance payouts and sustain a pipeline of patient referrals. The defendants pushed to have the case dismissed. But the court said not so fast.Judge Natasha C. Merle ruled that the fraud allegations were detailed enough—and…
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