Criminal probe follows a $2 million fine from state insurance regulator
The Louisiana State Police (LSP) have launched a criminal probe into a Texas law firm and an Alabama construction contractor over alleged fraud involving hundreds of hurricane-related claims.
The two companies – law firm McClenny Moseley & Associates (MMA) and contractor Apex Roofing & Restoration – are at the center of what Louisiana officials say is the largest home insurance fraud in the state’s history, according to a report by local news affiliate WWL-TV. The alleged fraud involved at least 850 Louisiana homeowners and policyholders.