In his recent “Law Update” column, Eric Moch provides a general overview of the paths medical fraud investigators most often take when pursuing recoveries against organized fraud perpetrators. He highlights statutory and common law causes of action usually relied upon to secure settlements and discusses three common options available: RICO, state statutes, and common law fraud. The full article, which was published in SIU Today (the quarterly publication of the International Association of Special Investigations Units) is available here.

Moch, a partner in the firm’s Chicago office, focuses his practice on organized insurance fraud, as well as first- and third-party coverage and bad faith defense. He has been named to the lists of Illinois Super Lawyers and Illinois Leading Lawyers and is a Past President of the Illinois chapter of the National Society of Professional Insurance Investigators.