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Attorneys Indicted for Multimillion Dollar Scheme to Fraudulently Obtain

CA 2016 Ambulance / Medical Transport
DOJ Fraud
Penalty
$6 million

Outcome

Attorneys Indicted for Multimillion Dollar Scheme to Fraudulently Obtain Settlements from Victims who Downloaded Pornography

Details

Attorneys Indicted for Multimillion Dollar Scheme to Fraudulently Obtain — DOJ Enforcement (2016)

Outcome: Attorneys Indicted for Multimillion Dollar Scheme to Fraudulently Obtain Settlements from Victims who Downloaded Pornography

How Crucible Prevents This

Crucible's compliance monitoring for Ambulance / Medical Transport would have detected the patterns underlying this enforcement action.

Source: DOJ Press Release — Attorneys Indicted for Multimillion Dollar Scheme to Fraudulently Obtain Settlements from Victims who Downloaded Pornography

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