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
S1 E53 Simela Trial Defense Witness List Reveal Injury Lawyer Connections
Send us Fan MailThis episode takes a look at a case that is not necessarily about fraud but we pay attention to the defense's pre-trial disclosures which…
- iFraud Deep Dive
S1 E52 GEICO Sues Alleged No Fault Fraud Ring
Send us Fan MailOur Deep Dive today takes a look at a civil Complaint filed by GEICO against PULSE MEDICAL CARE, P.C., Dr. Adnan Qureshi, and Irshad Syed…
- iFraud Deep Dive
S1 E51 Chisag Case Unmasking An Injury Fraud Ring
Send us Fan MailThis Deep Dive takes a look into the Affirmation in Support filed by MIDAS CONTRACTORS NYC CORP. in a New York Supreme Court construction…
- iFraud Deep Dive
S1 E50 TPLF Discovery Allowed In Systemic Fraud Case
Send us Fan MailThis episode of the Deep Dive takes look at the official decision and order from the Supreme Court of the State of New York, Appellate…
- iFraud Deep Dive
S1 E48 Amending Answer with Fraud Defenses - Taveras v Tuck It Away
Send us Fan MailThis episode of the Deep Dive discusses an excerpt from a judicial opinion issued by the Appellate Division, First Department of the New York…
- iFraud Deep Dive
S1 E49 Bronx Judges = Consultant Paydays
Send us Fan MailThe Deep Dive looks into a pattern of significant spending by winning Bronx Civil Court judicial candidates on two political consulting firms…
iFraud Deep DiveS1 E47 - Debate Fraud of Not - Sholom, et al v Alexios Apazidis, MD
Send us Fan MailThis Deep Dive Debate our hosts take their positions on a dispute within a larger civil action in the Supreme Court of the State of New York…
- iFraud Deep Dive
S1 E46 ATRA Report on Systemic Fraud Threating our Legal System
Send us Fan MailThe Deep Dive discusses excerpts from an American Tort Reform Association (ATRA) report titled "Sanctionable" outline a growing concern over…
- iFraud Deep Dive
S1 E45 NY Fraudemic - Organized Crime, Nuclear Verdicts and the Law Bankrupting the Big Apple
Send us Fan MailThis episode of the Deep Dive is an extensive overview of New York City's classification as a "Judicial Hellhole" due to rampant lawsuit abuse…
- iFraud Deep Dive
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…
- iFraud Deep Dive
S1 E42 Pre-planned Fraud or Moral Awakening
Send us Fan MailThis episode of discusses the Brody Law Group's letter to the Kings County Supreme Court and an excerpt of a deposition transcript from…
- iFraud Deep Dive
S1 E43 Weiner vs NYS Office of Professional MIsconduct
Send us Fan MailOn this episode we dive into an excerpt from a New York State Appellate Division decision in the case Matter of Weiner v New York State Board…
- iFraud Deep Dive
S1 E41 Enforcement Request Against Construction Accident Fraud
Send us Fan MailThis Deep Dive addresses requests made by a staged accident coalition in NY to the U.S. Attorneys for the Eastern District of New York (EDNY)…
- iFraud Deep Dive
S1 E40 Deceit and SLAPP Wars When Insurers Sue Lawyers Medical Fraud
Send us Fan MailToday's Episode of The Deep Dive explores a contentious lawsuit in the Supreme Court of the State of New York, County of Kings, involving the…
- iFraud Deep Dive
S1 E39 The $800K Settlement Case High Interest Funders and The Con
Send us Fan MailThis episode of the Deep Dive discusses the lawsuit Cecilia Okoroama v. Alla Kleban, Esq., et al., currently before the Supreme Court of the…
- iFraud Deep Dive
S1 E38 Briefcase Full of Cash
Send us Fan MailThis Episode we dive into a complex legal dispute between two New York personal injury law firms, Ginarte Gallardo Gonzalez & Winograd, LLP and…
- iFraud Deep Dive
S1 E37 The $20 Billion Crime - How Organized Crime Rings Exploit Medical Mills
Send us Fan MailIn this episode, we take a hard look at the pervasive and costly issue of insurance fraud through staged accidents. These schemes, often…
- iFraud Deep Dive
S1 E36 Unmasking The Grassroots Illusion: The Workers Rights Alliance
Send us Fan MailThis Deep Dive is based off an editorial alleging the Workers Rights Alliance (WRA) is not a genuine advocacy group, but rather a fabricated…
iFraud Deep DiveS1 E35 Defamation vs Privilege a Deep Dive Debate
Send us Fan MailWelcome to iFraud's Deep Dive Debate. Our hosts address a legal dispute where on once side we have Alexandre B. de Moura and his legal team…
- iFraud Deep Dive
S1 E34 Unmasking the Worker's Rights Alliance
Send us Fan MailThis deep dive is based off an op-ed that scrutinizes a New York-based organization calling itself the “Workers Rights Alliance,” raising…
- iFraud Deep Dive
S1 E33 Pincushion: Immigrant Injuries and Legal Medical Profiteering
Send us Fan MailThis Deep Dive based on an article from Legal News, details a concerning trend in New York's legal and medical systems, focusing on how…
- iFraud Deep Dive
S1 E32 NY Injury Lawyers - The New Ellis Island
Send us Fan MailThis Deep Dive reviews how injury lawyers have become the new Ellis Island! We examine New York's controversial legal landscape, particularly…
- iFraud Deep Dive
S1 E31 The Ghost Checks - Theft of Deceased WC Payments
Send us Fan MailThis Deep Dive take a look into a case of workers' compensation fraud where Randi L. Magpie stole over $42,000 in benefits intended for his…
- iFraud Deep Dive
S1 E30 - You Can't Do That: Allegations and Amendment to Pleading
Send us Fan MailThis Deep Dive takes a look at an Affirmation in Opposition and its supporting exhibits, from a New York Supreme Court case, Chantel McLaurin…
- iFraud Deep Dive
S1 E29 Provider Death Rattle? High Stakes Fight over WC and Racketeering
Send us Fan MailThis episode of the Deep Dive takes a look at the contesting by Dr. Vadim Lerman of the New York State Worker's Compensation Board's denial of…
- iFraud Deep Dive
S1 E28 Under The Scalpel: Unmasking Medical Fraud, and the Fight for Healthcare Integrity
Send us Fan MailRecently there has been a mass uncovering of professional misconduct and fraud within the New York healthcare system. This Deep Dive we take a…
- iFraud Deep Dive
S1 E27 Copy - Cut - Paste - Collusion
Send us Fan MailThis Deep Dive comes hot off the presses today as we discuss a summons and verified complaint filed in the Supreme Court of New York, Kings…
- iFraud Deep Dive
S1 E26 Employers Paying The Price NYS S7950/A8429B
Send us Fan MailThe Deep Dive will discuss two opposing viewpoints regarding proposed New York legislation (S7950/A8429) aimed at combating workers'…
- iFraud Deep Dive
S1 E25 Surgical Lies and Systemic Deception
Send us Fan MailThis Deep Dive takes a look at the Third Supplemental Request to Consider Supplemental Exhibits submitted by The Willis Law Group, PLLC to the…
- iFraud Deep Dive
S1 E23 Uber's Amended NY Complaint
Send us Fan MailThis Deep Dive breaks down an amended complaint filed by Uber Technologies, Inc. against multiple law firms and medical professionals, alleging…
- iFraud Deep Dive
S1 E24 Union Mutual First Amended Complaint v Subin
Send us Fan MailThis is a Deep, Deep Dive so grab your notebook as we break down the First Amended Complaint details a civil action brought by Union Mutual…
- iFraud Deep Dive
S1 E22 Broken Trust - NY Workers' Comp MD Authorization Denial
Send us Fan MailThis Deep Dive looks at a denial from the Workers' Compensation Board (WCB) to Joseph Weinstein, DO, denying the renewal of his authorization…
- iFraud Deep Dive
S1 E21 Alabama Alleged Car Accident Scheme
Send us Fan MailThis Deep Dive is a follow up to the foundations video about the legal complaint filed by the State of Alabama against South Alabama Medical &…
- iFraud Deep Dive
S1 E20 Exposing The Poisoned Record
Send us Fan MailThis Deep Dive breaks down the legal correspondence from The Willis Law Group, PLLC to the Supreme Court of the State of New York regarding a…
- iFraud Deep Dive
S1 E19 RICO Reckoning: Fraud Rings, Subpoenas, and Legal Reforms
Send us Fan MailThis episode of the Deep Dive discusses various aspects of fraud within the legal system, particularly focusing on insurance fraud and staged…
- iFraud Deep Dive
S1 E18 Statutes on Fraudulent ID and Government Deception
Send us Fan MailThis Deep Dive discusses several federal statutes that attorneys may violate by filing lawsuits with the knowledge or suspicion of fraudulent…
- iFraud Deep Dive
S1 E17 Uber vs LA Law Group 7-21-25
Send us Fan MailThis episode of the Deep Dive discusses the lawsuit filed by Uber Technologies, Inc. against several defendants, including two law firms and a…
- iFraud Deep Dive
S1 E16 Tradesman vs Subin 2nd Amendment Complaint
Send us Fan MailThis deep dive breaks down the "Second Amended Complaint" filed in the U.S. District Court for the Eastern District of New York by Roosevelt…
- iFraud Deep Dive
S1 E15 Hard To Believe This Is Reality - Union Mutual v Liakas First Amendment
Send us Fan MailGet ready for this Deep Dive! This episode breaks down the federal Racketeer Influenced and Corrupt Organizations Act (RICO) lawsuit brought by…
- iFraud Deep Dive
S1 E12 National Healthcare Fraud Takedown
Send us Fan MailThis Deep Dive looks at the Justice Department's 2025 National Health Care Fraud Takedown, a record-breaking enforcement action that resulted…
- iFraud Deep Dive
S1 E13 Enemy of My Enemy - Biondi v Wingate
Send us Fan MailThis Deep Dive Virtual takes a look into the civil action Law Offices of Lawrence Perry Biondi, P.C. vs. Horn, Anteorkidia et al. in…
- iFraud Deep Dive
S1 E14 Cry Havoc - KF Fraudemic Update
Send us Fan MailThis 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…
- iFraud Deep Dive
S1 E10 Liberty Mutual v PARS Medical PC
Send us Fan MailThis Deep Dive discusses how Liberty Mutual and its affiliated insurance companies are suing PARS Medical P.C., CADS Anesthesia Services PLLC…
- iFraud Deep Dive
S1 E11 Every Dog Has It's Day - Subin's Temporary Victory
Send us Fan MailThis Deep Dive discusses the details of the Memorandum & Order from the United States District Court, Eastern District of New York, concerning…
- iFraud Deep Dive
S1 E9 Benefits of Surveillance In Fighting Fraud
Send us Fan MailIn this episode, we explore the powerful role of strategic surveillance in the fight against insurance fraud. Join us for a Deep Dive into…
iFraud Deep DiveS1 E1 Chubb Takes Stance on Litigation Financing
Send us Fan MailThis episode takes a look at the recent statements and calll to action by Chubb Insurance CEO Evan Greenberg.Originally aired: May 11…
- iFraud Deep Dive
S1 E2 Holton v NYCT
Send us Fan MailThis 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…
- iFraud Deep Dive
S1 E3 Utica Mutual v Subin
Send us Fan MailThis episode dives into the Civil RICO (Racketeering Influenced and Corrupt Organization Act) suit filed by Utica Mutual against the Subin Law…
- iFraud Deep Dive
S1 E4 Congress Labor Law Bill
Send us Fan MailThis deep dive looks at the press release from Congressman Langworthy and the proposed changes to NY's Labor Law.Originally Aired: May 23…
- iFraud Deep Dive
S1 E5 Cyber Insurance and Third Party Litigation Funding
Send us Fan MailToday's deep dive looks at how Third Party Litigation Funding or Litigation Financing are taking their toll on the Cyber Insurance industry…
- iFraud Deep Dive
S1 E6 Infrastructure Expansion Act of 2023
Send us Fan MailThis 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…
- iFraud Deep Dive
S1 E7 NY Litigation Funding Act
Send us Fan MailOn this episode of the Deep Dive we look at Lawsuit Lending (aka Third Party Litigation Funding or Litigation Financing) and the recent…
- iFraud Deep Dive
S1 E8 Tradesman v Schwitzer et. al.
Send us Fan MailThis Deep Dive examines the Civil RICO suit filed by Roosevelt Road Re, Ltd. and Tradesman Program Managers, LLC against We'll discuss the…