Civil RICO

Civil racketeering claims filed alongside criminal charges for systematic fraud against corporate benefit programs

United Benefits LLC v. Caputo et al
  1. United Benefits LLC v. Caputo et al
  2. Jurisdiction: United States (2025-08-26)
  3. VictimsUnited Benefits LLCDefendantsMichael CaputoSarah BrennanDavid ChoPlaintiffsUnited Benefits LLCInvestigatorsFBI New York Field OfficeProsecutorsDamian WilliamsDefense AttorneysMarc AgnifiloPlaintiff AttorneysQuinn Emanuel Urquhart &ampSullivanJudgesJed S. RakoffInstitutionsUnited States District Court for the Southern District of New YorkFederal Bureau of InvestigationSecurities and Exchange Commission
  4. Case Tags: White-Collar Crime;ERISA Violation;Civil RICO;Commercial Litigation