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Aug 20, 2019 · A Houston personal injury attorney is in custody awaiting a bond hearing after federal prosecutors unsealed a sprawling indictment charging him with running a 13-year scam that involved tax evasion and the illegal solicitation of clients.
Jan 16, 2024 · Car crash victims who expected to get help from a Houston-area personal injury attorney told KPRC 2 Reporter Bryce Newberry that they’ve been ghosted and scammed out of tens of thousands of...
Aug 22, 2024 · Richard Plezia, a Houston-based personal injury attorney, was charged with conspiracy to defraud the United States, making false statements, and falsifying records in a federal investigation.
Apr 25, 2024 · A Houston personal injury lawyer and his former office manager have been charged in connection with a $2.4 million scheme to defraud clients of settlement proceeds, the US Justice Department said on Thursday.
Feb 3, 2023 · A Houston personal injury attorney was found guilty on multiple counts related to a complex tax fraud scheme, according to the U.S. Attorney's Office for the Southern District of Texas.
Apr 24, 2024 · Here’s what happened: A DOJ press release announcing the indictment of a Houston personal injury trial lawyer for mail fraud caught our attention. Tell me more: The indictment alleges that the attorney and his firm inflated medical costs, defrauded clients’ medical settlements and misled clients into believing the firms paid medical ...
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Did a Houston personal injury attorney run a 13-year scam?
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Who bought a personal injury case from Marcus Esquivel?
Jul 10, 2024 · A Texas solo attorney reported an attempted fraud scam. They received a notification from their lead generator through Lawyer.com for a potential personal injury case.