Shows / iFraud Deep Dive
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…
Episodes
- iFraud Deep Dive
S2 E56 How Wall Street Trades Personal Injury Lawsuits
Send us Fan MailWhat happens when a personal injury lawsuit becomes a Wall Street investment?In this Deep Dive, we examine the explosive growth of third-party…
- iFraud Deep Dive
S2 E55 Uber & Union Mutual Dismissals and NY's Billion Dollar Fraud
Send us Fan MailDEEP DIVE: When Fraud Allegations Never Reach DiscoveryTwo major federal RICO cases.Two dismissals.One day.And a question the insurance…
- iFraud Deep Dive
S2 E54 The Scandal Behind Who Picks NYC Judges - updated
Send us Fan MailWho should decide who becomes a judge in New York City?In this episode of Deep Dive, we examine the controversy surrounding Ali Najmi's…
- iFraud Deep Dive
S2 E53 Standard of Review for Fraud on Court Dismissals
Send us Fan MailWhat happens when a plaintiff is caught saying one thing under oath, but surveillance video tells a completely different story? And how far can…
- iFraud Deep Dive
S2 E52 Integrity of the Claim: Opposition to Sanctions in US v Schwitzer
Send us Fan MailWhen does aggressive legal advocacy cross the line into fraud? And when allegations of misconduct are met with accusations of frivolous…
- iFraud Deep Dive
NY's Underground Construction Economy
Send us Fan MailThe underground construction economy isn't just about tax evasion—it's a sophisticated criminal ecosystem costing New York billions, putting…
- iFraud Deep Dive
S2 E50 NY Workers' Compensation One Two Punch
Send us Fan MailNew York Senate Bill S6376-A proposes significant changes to the Workers' Compensation system that could reshape how permanent partial…
- iFraud Deep Dive
S2 E49 North Carolina Bans Third Party Litigation Investment
Send us Fan MailNorth Carolina has become the first state in the nation to take the extraordinary step of banning third-party litigation funding…
- iFraud Deep Dive
S2 E48 Turning Human Spines Into Lawsuit Millions
Send us Fan MailOn this episode of the Deep Dive, we examine one of the most significant insurance fraud lawsuits filed in recent years. New York Marine &…
- iFraud Deep Dive
S2 E47 The $95M NFL Parkinson Scam
Send us Fan MailOn this episode of the Deep Dive we discuss a major fraud scandal that has rocked the NFL Concussion Settlement Program after investigators…
- iFraud Deep Dive
S2 E46 NYM v Case Cash: Lawsuit Over Predatory Litigation Funding
Send us Fan MailIn this episode of Deep Dive, we examine a lawsuit filed by New York Marine & General Insurance Company alleging that Case Cash Funding and its…
- iFraud Deep Dive
S2 E45 The War Over Words: Liakas Demand to iFraud Foundation
Send us Fan MailWhat happens when a podcast discusses allegations contained in a newly filed federal lawsuit—and the subjects of that lawsuit push back?In this…
- iFraud Deep Dive
S2 E44 Georgia's Litigation Machine - The Secret Alliance of Doctors and Lawyers
Send us Fan MailThis episode of Deep Dive examines the growing legal and legislative battle over what critics describe as a litigation-driven medical ecosystem…
- iFraud Deep Dive
S2 E43 AmTrust vs Liakas - How PE Firms Profit From Fake Surgeries
Send us Fan MailIn this episode, we explore a sweeping federal lawsuit filed by AmTrust that alleges the existence of a sophisticated racketeering enterprise…
- iFraud Deep Dive
S2 E42 DeSouza - Missing Translator Dismantled Final Judgement
Send us Fan MailOn this episode of the Deep Dive, we examine a significant appellate court ruling in the case of Jose Carlos De Souza v. Hudson Yards…
- iFraud Deep Dive
S2 E41 Law Firm Sued Over PPP Penthouse Purchases
Send us Fan MailThis episode of the Deep Dive examines a legal complaint alleging that William Schwitzer and his law firm violated the False Claims Act by…
- iFraud Deep Dive
S2 E40 The Uber FedEx RICO Update: Combating Fraudulent Medical Litigation Schemes
Send us Fan MailOn this episode of the Deep Dive, we examine a federal RICO lawsuit filed by Uber and FedEx against a Philadelphia law firm and a network of…
- iFraud Deep Dive
S2 E38 State Farm v Tri Borough: No Fault Insurance Fraud Injunction
Send us Fan MailOn this episode of the Deep Dive, we examine a significant United States Court of Appeals for the Second Circuit ruling arising from an alleged…
- iFraud Deep Dive
S2 E39 Dira Realty v Asher and Asher RICO
Send us Fan MailOn this episode of the Deep Dive, we break down a newly filed lawsuit in the Supreme Court of New York that pulls back the curtain on an…
- iFraud Deep Dive
S2 E37 Ionian Re, LLC v Gorayeb & Associates Dismissal Order
Send us Fan MailOn this episode of the Deep Dive, we examine a significant court ruling involving Ionian Re, LLC and the legal limits of using the RICO Act to…
- iFraud Deep Dive
S2 E36 The UBER Scam Suit: Uber & Liberty NY RICO Suit
Send us Fan MailOn this episode of the Deep Dive, we break down a significant legal action brought by Uber Technologies, Inc. and Liberty Mutual Insurance…
- iFraud Deep Dive
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…
- iFraud Deep Dive
S2 E34 The No Fault Insurance Ghost Clinic Heist
Send us Fan MailOn this episode of the Deep Dive…We examine a newly unsealed federal indictment detailing an alleged multi-year, multi-million-dollar no-fault…
- iFraud Deep Dive
S2 E33 SLAPP Victory - Demoura v. The Willis Group & Tradesman
Send us Fan MailThis court order from the Supreme Court of New York details the dismissal of a defamation lawsuit filed by an orthopedic surgeon against The…
- iFraud Deep Dive
S2 E32 Deleting YouTube Video Causes Dismissal King v New York Foundling
Send us Fan MailOn this episode of the iFraud Deep Dive, we examine a case that underscores a hard truth in modern litigation—your digital footprint can make…
- iFraud Deep Dive
S2 E31 The Not So Independent Medical Exam
Send us Fan MailToday’s Deep Dive is a reflection of the objectivity and neutrality the foundation stands for.Independent Medical Examinations and expert…
- iFraud Deep Dive
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…
- iFraud Deep Dive
S2 E30 Operation Sideswipe: Louisianna's Big Fraudemic Win
Send us Fan MailIn this episode of Deep Dive, we take you inside one of the most disturbing and coordinated insurance fraud schemes ever uncovered in the…
- iFraud Deep Dive
S2 E28 Phantom Surgeries and Medical Factoring Fraud
Send us Fan MailWhat happens when a routine trip-and-fall case turns into something far more complex—something engineered?In this episode, we break down a…
- iFraud Deep Dive
S2 E27 Who Runs NYS? Hochul's Budget Scrapped
Send us Fan MailOn this episode of the Deep Dive we discuss the NYS Senate's "One-House Budget Resolution". Every year in Albany, the most consequential policy…
- iFraud Deep Dive
S2 E26 Union Mutual vs Kolb The $5M Fraud Suit
Send us Fan MailIn this episode of the Deep Dive, we’re examining a federal court decision that sheds light on how insurers are increasingly using the courts…
- iFraud Deep Dive
S2 E25 The Proposed NY Fraud Act
Send us Fan MailOn this episode of the Deep Dive we’re breaking down a piece of proposed legislation that could mark a turning point in New York’s fight…
- iFraud Deep Dive
S2 E24 How A Grocery Trip Exposed Eight Figure Fraud
Send us Fan MailOn this episode of the Deep Dive…We examine a powerful report challenging the defense industry’s long-standing habit of treating litigation…
- iFraud Deep Dive
S2 E23 Data Busts The WC Claim Denial Myth
Send us Fan MailFresh off the release of the 2025 Annual Report from the New York State Workers’ Compensation Board, this episode of the iFraud Deep Dive…
- iFraud Deep Dive
S2 E22 From Sidewalk Trip to RICO Conspiracy
Send us Fan MailOn this episode of The Deep Dive, we examine a high-stakes personal injury lawsuit where the defense alleges far more than a routine accident…
- iFraud Deep Dive
S2 E21 Reinsurers Cannot Sue Fraud Rings Under RICO
Send us Fan MailIn this episode of The Deep Dive, we break down a significant federal memorandum decision dismissing a racketeering lawsuit filed by Roosevelt…
iFraud Deep DiveS2 E20 The Surgeon, The Spine, and The Credibility Issue
Send us Fan MailBefore the Deep Dive Debate…A January 15, 2026 proceeding in the New York Supreme Court put expert credibility front and center in Buestan v…
- iFraud Deep Dive
S2 E19 Staged Crashes and the NY Fraud Tax
Send us Fan MailRight from the press, this episode of the Deep Dive takes on a headline grabbing New York debate: auto insurance reform.A recent press release…
- iFraud Deep Dive
S2 E18 The Spinal Surgery Bait and Switch
Send us Fan MailOn this episode of the Deep Dive…What happens when the plaintiff’s own medical expert becomes the focal point of a fraud investigation?In this…
- iFraud Deep Dive
S2 E17 Lawyers Accused of Manufacturing Spinal Surgeries
Send us Fan MailThis episode of the Deep Dive discusses a newly filed complaint in the Supreme Court of the State of New York that alleges a sweeping…
- iFraud Deep Dive
S2 E16 Caught Dancing While Claiming Disability
Send us Fan MailRight from the press, this episode of The Deep Dive breaks down a stunning Newsday investigation uncovering a sophisticated insurance fraud…
- iFraud Deep Dive
S2 E15 Liakas Law In City Hall
Send us Fan MailThey say that art imitates life, but really it seems lately that life is imitating art in the form of a Grisham novel. This episode of the Deep…
- iFraud Deep Dive
S2 E14 Unnecessary Spinal Surgery & The Subin Blueprint
Send us Fan MailThis episode of the Deep Dive we're discussing a third-party complaint filed by 4640 Broadway LLC against a group of medical providers and…
- iFraud Deep Dive
S2 E13 The Fraud Behind Your $4K Auto Insurance
Send us Fan MailThis Deep Dive discusses and op-ed by Tom Stebbins, Executive Director of the Lawsuit Reform Alliance of NY. Discussing the reform which…
- iFraud Deep Dive
S2 E12 The Law Firm Monetizing Human Bodies GNY v Subin
Send us Fan MailThis Deep Dive discusses the incredible legal complaint filed by Greater New York Mutual Insurance Company (GNY) against an extensive network…
- iFraud Deep Dive
S2 E11 GNY Enters The Ring: RICO v Liakas
Send us Fan MailBuckle up for this episode of the Deep Dive as Greater NY Insurance (GNY) enters the RICO battle! We'll be discussing the complaint filed by…
- iFraud Deep Dive
S2 E10 Uber & FedEx Joint RICO
Send us Fan MailThis Deep Dive discusses the Uber and FedEx suit against the law firm of Simon and Simon. They allege that the law firm Simon & Simon…
- iFraud Deep Dive
S2 E8 Weaponizing Costs In NY Workers Comp
Send us Fan MailOur Deep Dive takes a look at the proposed regulatory changes to the New York Workers’ Compensation system, specifically regarding the…
- iFraud Deep Dive
S2 E9 Frank Carone Power Broker Under Investigation
Send us Fan MailThis Deep Dive looks at the corruption investigation currently being conducted by Federal authorities into "Power Broker" Frank Carone, the…
- iFraud Deep Dive
S2 E7 Zynex's $873M Medical Supply Fraud
Send us Fan MailOur Deep Dive takes us to Colorado to discuss the federal indictment of Thomas Sandgaard and Anna Lucsok, two former leaders of the medical…
- iFraud Deep Dive
S2 E6 The Swoop and Squat Box Truck Ring
Send us Fan MailThis Deep Dive looks at the New York Supreme Court order granting summary judgment to Integon National Insurance Company in a large-scale…
- iFraud Deep Dive
S2 E5 PPP Fraud Suit Against Liakas Law Firm
Send us Fan MailThis Deep dive looks at the False Claims Act lawsuit filed against Liakas Law and its principals for allegedly defrauding the Paycheck…
- iFraud Deep Dive
S2 E4 Financial Motives Open Evidence Door
Send us Fan MailIn this Deep Dive we look at a legal order, Judge Loretta A. Preska grants a motion allowing the defense to cross-examine Dr. Sebastian Lattuga…
- iFraud Deep Dive
S2 E3 NY Fights The Auto Fraud "Tax"
Send us Fan MailIn this episode we're discussing NY Governor Kathy Hochul's plan for launching a comprehensive statewide initiative to combat the rising…
- iFraud Deep Dive
S2 E2 Lawsuit Fraud Allegations Moreno vs Key Food
Send us Fan MailToday we look at the reply affirmation submitted by Daniel Johnston defendants’ counsel in the case of Moreno v. Key Food, seeking to dismiss…
- iFraud Deep Dive
S2 E1 Downtown LA Law Group Capping or Running Fraud Allegations
Send us Fan MailSeason 2 of the Deep Dive kicks off with a look at Los Angeles County and Uber Technologies massive legal actions targeting the Downtown LA Law…
- iFraud Deep Dive
S1 E57 NY Hits Back on Litigation Funding
Send us Fan MailThis Deep Dive looks at the strong move taken by New York with their recent Consumer Litigation Funding Act. This is a proposed New York law…
- iFraud Deep Dive
S1 E56 Law Firm Fraud Unraveled
Send us Fan MailThis Deep Dive jumps into an affidavit from an investigator named Harry Reimer, filed in a New York Supreme Court case involving Bienvenido…
- iFraud Deep Dive
S1 E55 Funding Lawsuits Transparency Disclosure Fight
Send us Fan MailWe take a Deep Dive into Third Party Litigation Funding based on a formal letter sent to New York Governor Kathy Hochul urging crucial…
- iFraud Deep Dive
S1 E54 NY Potential Legislative Bill Costs For You
Send us Fan MailThis Deep Dive is based straight from the editorial from the New York Post which strongly urges Governor Kathy Hochul to veto a package of…