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Houston personal injury attorney and employee indicted for defrauding injured clients of

Unknown 2024 K-12 School Districts
DOJ Conspiracy
Penalty
$2.4 million

Outcome

Houston personal injury attorney and employee indicted for defrauding injured clients of settlement funds

Details

Houston personal injury attorney and employee indicted for defrauding injured clients of — DOJ Enforcement (2024)

Outcome: Houston personal injury attorney and employee indicted for defrauding injured clients of settlement funds

How Crucible Prevents This

Crucible's compliance monitoring for K-12 School Districts would have detected the patterns underlying this enforcement action.

Source: DOJ Press Release — Houston personal injury attorney and employee indicted for defrauding injured clients of settlement funds

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