RICO lawsuit News

Troubled New York Taxi Insurer Sues 180 Providers in Huge No-Fault Fraud Case

New York’s largest taxi insurer that is facing serious financial and regulatory challenges has filed a lawsuit seeking more than $450 million against medical providers it alleges have been part of a huge fraud scheme that takes advantage of the …

Weinstein’s Companies, Directors, Officers Off the Hook for Sexual Misconduct Claims

Harvey Weinstein’s former companies and their officers and directors were dismissed from a federal lawsuit filed by 10 women, who claim the firms and executives aided the alleged sexual misconduct that led to the movie mogul’s ouster. The women — …

GEICO Files RICO Lawsuit in Florida Over Alleged Fraudulent Claims

GEICO has sued five Florida companies and six known individuals engaged in what it said was a complex scheme to submit hundreds of suspected fraudulent glass repair bills for payment. In the case, Government Employees Insurance Company, et al. v. …