Pragatee Dhakal // June 26, 2025 
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New York has long been a battleground for fraud-related litigation, and recent lawsuits invoking the Racketeer Influenced and Corrupt Organizations (RICO) Act highlight the growing use of this federal statute to combat fraudulent schemes. Originally designed to dismantle organized crime, RICO has evolved into a potent weapon against corporate misconduct, insurance fraud, and financial deception.
RICO lawsuits in New York have increasingly targeted industries where fraud is systemic. From healthcare billing schemes to construction accident fraud, plaintiffs are using RICO statutes to pursue treble damages and hold entire networks