McCracken County, Kentucky, Attorney Charged With Defrauding Clients of Insurance
DOJ
Fraud
Penalty
$750,000
Outcome
McCracken County, Kentucky, Attorney Charged With Defrauding Clients of Insurance Settlements
Details
McCracken County, Kentucky, Attorney Charged With Defrauding Clients of Insurance — DOJ Enforcement (2017)
Outcome: McCracken County, Kentucky, Attorney Charged With Defrauding Clients of Insurance Settlements
How Crucible Prevents This
Crucible's compliance monitoring for Municipal Government would have detected the patterns underlying this enforcement action.
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