TV Station Airs MMA Partner’s Admissions During Staff Meeting May 26, 2023 By Jim Sams A New Orleans television station broadcast an audio recording of a founding partner of the McClenny Moseley & Associates law...
La. Insurance Commissioner Fines Hurricane-Damage Law Firm $2 Million May 3, 2023 By Jim Sams Louisiana Insurance Commissioner James Donelon on Tuesday issued $2 million in fines against McClenny Moseley & Associates and three of...
Another Trial in Deadly Indiana House Blast Tied to Insurance Fraud January 20, 2016 By RICK CALLAHAN The half brother of a man serving two life sentences in a deadly 2012 Indianapolis house explosion that devastated a...
Judge to Rule Later in Trial on Admitting Recordings From Indy Blast June 5, 2015 he judge hearing the trial of a man charged in a deadly Indianapolis house explosion said Wednesday he’ll rule later...
Texas-Based Deputy U.S. Marshal Admits Role in Insurance Fraud Scheme January 23, 2015 A San Antonio-based deputy U.S. marshal has pleaded guilty to wire fraud relating to an insurance fraud scheme. According to...
Connecticut Chiropractor Gets 27 Months in Insurance Fraud Scheme August 6, 2014 A Stamford, Conn., man has been sentenced to more than two years in federal prison in an insurance fraud scheme...
Connecticut Lawyer Sentenced for Role in Insurance Fraud Scheme July 7, 2014 An attorney is facing sentencing in Connecticut for his role in an insurance fraud scheme. Joseph Haddad of Orange is...
Montana Claims Adjuster Sentenced for Insurance Fraud July 18, 2012 A Billings, Mont., businessman has been sentenced to 15 months in prison for his role in an insurance fraud scheme....
Company Pleads Not Guilty in Virginia to $670M Fraud March 21, 2012 A Costa Rican company accused of a $670 million insurance fraud scheme has pleaded not guilty in federal court in...