Mealey's ( December 6, 2023, 1:46 PM EST) -- BROOKLYN, N.Y. — In a docket-only order, a magistrate judge on Dec. 5 denied a motion to quash a subpoena for bank records in GEICO’s suit alleging that psychology and billing practices, their related psychologists and people who control them violated the Racketeer Influenced and Corrupt Organizations Act (RICO) through their participation in a fraudulent scheme to provide kickbacks for referrals and submit for reimbursement claims for services that did not occur or were not medically necessary....