Three attorneys and two law firms in Texas have been indicted on organized crime and other charges in relation to alleged workers’ compensation fraud.
The indictments stem from Texas Division of Workers’ Compensation (DWC) Fraud Unit investigations that were referred to DWC’s prosecutor embedded in the Travis County District Attorney’s Office.
The first round of indictments involve Leslie Casaubon, Roger Farahmand, and the North Texas-based Langford, Wise and Farahmand Law firm, according to the DWC. The indictments allege that from July 1, 2017, to Aug. 31, 2019, Casaubon and her staff submitted billing to DWC’s attorney fee processing system for work they did not do.
Casaubon is currently under indictment and has a similar matter pending in Travis County’s 460th Judicial District Court.
The defendants are charged with engaging in organized crime, a first-degree felony and securing the execution of a document by deception, a second-degree felony. If convicted each could face up to life in prison and a $10,000 dollar fine.
The grand jury also returned indictments against Houston attorney Adam Henderson and the Adam Henderson Law Firm. The indictment alleges that between Jan. 1, 2012, to Jan. 31, 2019, Henderson submitted bills for work he did not do.
The defendants are charged with securing the execution of a document by deception, a first-degree felony and tampering with a government record, a second-degree felony. A conviction could result in a sentence of life in prison and up to a $10,000 fine.
Attorneys who represent injured employees in the Texas workers’ compensation system submit their fees through an automated system at DWC. Those fees are taken out of injured employees’ benefits. As a result of the false and fraudulent fee bills the defendants were paid more than $900,000.
DWC adopted an attorney fee rule in January 2017 to allow DWC to monitor attorney billing more effectively.
An indictment is an allegation of criminal conduct. Defendants are presumed innocent until proven guilty in a court of law.
Source: Texas DWC
Topics Texas Fraud Workers' Compensation
Was this article valuable?
Here are more articles you may enjoy.
Buffett Steps Down as Berkshire Chair, Ending Six-Decade Run 
New York Developers Look North of Miami for Florida’s Next Boom 
Musk’s Boring Co. Working on Tunnel to Link Austin and San Antonio 
CVC-Backed Home Insurance Firm Bamboo Said to Postpone IPO 
