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Browsing Tag

RICO

5 posts
NNew York City
GEICO sues four New York suppliers over $2.6m no-fault fraud scheme
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GEICO sues four New York suppliers over $2.6m no-fault fraud scheme

  • May 1, 2026
The complaint, filed April 30, 2026 in federal court in the Eastern District of New York, names Go…
TThe Bronx
With 'Mad Bills to Pay,' Joel Alfonso Vargas aims to rep the real Dominican Bronx
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With ‘Mad Bills to Pay,’ Joel Alfonso Vargas aims to rep the real Dominican Bronx

  • April 30, 2026
A summer staple in the Bronx, nutcrackers are colorful home-brewed cocktails sold informally. They’re also, according to Dominican…
TThe Bronx
Bronx man says childhood friend scammed him, others out of millions
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Bronx man says childhood friend scammed him, others out of millions

  • March 12, 2026
A property owned by James McManus in New Milford, C.T., which he alleges his friend has used a…
NNew York
Judge Upholds New York Workers’ Comp Board Ban Against Spinal Surgeon
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Judge Upholds New York Workers’ Comp Board Ban Against Spinal Surgeon

  • March 12, 2026
A New York orthopedic spinal surgeon has been denied reauthorization to treat workers’ compensation patients in the state.…
NNew York
Merchants Insurance uses RICO to target alleged New York construction fraud ring
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Merchants Insurance uses RICO to target alleged New York construction fraud ring

  • January 27, 2026
The lawsuit, filed on Oct. 20, 2025, by the Willis Law Group, alleged that since at least 2018,…
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