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Live from FIFEC: Invoking the 5th Ammendment

Thursday, June 11th, 2015

By Jeffrey Baer, Senior Associate   We are here live at FIFEC and the atmosphere is electric! It’s so great to see attorneys, claim representatives and law enforcement joining forces in the war against fraud! We just wanted to share some interesting information learned the past couple of days.Primarily, never underestimate […]

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A Colorful Way to Say “Thanks”

Monday, May 11th, 2015

By Frank Goldstein, Managing Partner   Administrative Professionals Day honors those who work behind the scenes to ensure offices run seamlessly day-to-day. In our office, we use this day to say “Thank You” to our entire team. It’s each and every person’s hard work and dedication that help make Goldstein Law […]

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FIFEC Lesson: How to Lose a Fraud Case

Friday, April 17th, 2015

By Frank Goldstein, Managing Partner  At the upcoming FIFEC conference in Orlando, attendees will be asked to consider a dichotomy: They’re involved in a major fraud case. Millions of dollars are potentially at stake. Would they ever consider losing such a case?  That’s exactly what Assistant State Attorney Michael Lennon of […]

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Metadata and Fraud

Friday, March 27th, 2015

By: Jeff Baer, Senior Associate, and Marc Kraut, IT Manager  From counterterrorism to spying accusations, the use of metadata has been hotly debated by media and on Capitol Hill since Edward Snowden exposed National Security Administration practices in 2013.What is metadata? It’s simply information about data, such as a document’s […]

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Kingpin Runners: The Brains Behind the Operation

Tuesday, January 20th, 2015

In our firm’s continuing effort to combat automobile insurance fraud, I’ve recently had the opportunity to depose several sophisticated criminals who had the contacts and knowledge to pull off major staged accident schemes. These “kingpin runners,” as they are called, provided GLG with a complete roadmap of their schemes – […]

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