NY litigators - is Subin Associates being investigated by the FBI?

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I was just informed their records have been subpoenaed by the FBI due to allegations of fraud

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Yes it's known that they are being investigated , but not sure what agency is investigating them. There are allegations that they hire new immigrants to set up fake labor law claims

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Wow

👀

Apparently Gorayeb is as well. Not going to lie, I had a few cases from other plaintiff firms when I was on the defense side where they had ambulance records of finding someone outside a site, then the GC having conclusive proof the plaintiffs supposed employer was never on site, much less the plaintiff themselves

Can’t wait to see how this develops. Would love to see subin have to close their doors. (gorayeb, too). Wishful thinking?

Tbh there are far more scummier firms out there haha

apparently they had undocumented immigrants fake/stage labor law claims

Where is there such a high turnover rate in this company?

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