Two Attorneys Indicted for Multimillion-Dollar Scheme to Fraudulently Obtain
DOJ
Conspiracy
Penalty
$6 million
Outcome
Two Attorneys Indicted for Multimillion-Dollar Scheme to Fraudulently Obtain Settlements from Victims Who Downloaded Pornography
Details
Two Attorneys Indicted for Multimillion-Dollar Scheme to Fraudulently Obtain — DOJ Enforcement (2016)
Outcome: Two 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.
Don't let this happen to your organization. See how Crucible works.
See How Crucible Works