A New Orleans television station broadcast an audio recording of a founding partner of the McClenny Moseley & Associates law firm admitting that his law firm used a roofing company and a marketing firm to sign on clients. 4WWL’s Eyewitness …
Louisiana Insurance Commissioner James Donelon on Tuesday issued $2 million in fines against McClenny Moseley & Associates and three of its partners, the maximum amount allowed by law. “The illegal insurance scheme perpetrated by McClenny Moseley & Associates is frankly …
The half brother of a man serving two life sentences in a deadly 2012 Indianapolis house explosion that devastated a subdivision is facing a weekslong trial for his alleged role in the blast, which prosecutors say was a scheme to …
he judge hearing the trial of a man charged in a deadly Indianapolis house explosion said Wednesday he’ll rule later on whether prosecutors can admit audio recordings of a man who initially survived the blast before dying. Prosecutors argued during …
A San Antonio-based deputy U.S. marshal has pleaded guilty to wire fraud relating to an insurance fraud scheme. According to a statement from the U.S. Attorney’s office, Reynaldo Gonzalez entered his plea Wednesday in San Antonio. He admitted that he …
A Stamford, Conn., man has been sentenced to more than two years in federal prison in an insurance fraud scheme and ordered to pay nearly $1.7 million in restitution. The U.S. attorney’s office and FBI said 49-year-old Marc Kirshner was …
An attorney is facing sentencing in Connecticut for his role in an insurance fraud scheme. Joseph Haddad of Orange is scheduled to be sentenced Thursday in federal court in Bridgeport. Prosecutors say Haddad, a Bridgeport-based personal injury attorney, conspired with …
A Billings, Mont., businessman has been sentenced to 15 months in prison for his role in an insurance fraud scheme. The U.S. attorney’s office says Robert Shane Peterson was sentenced on July 12 after earlier pleading guilty to a federal …
A Costa Rican company accused of a $670 million insurance fraud scheme has pleaded not guilty in federal court in Richmond. Defense attorney John Russell entered the plea Monday on behalf of Provident Capital Indemnity Ltd. Provident and its president …