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1
Intel Reports
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- Why you can trust us
- Created: May 21, 2025 Updated: September 10, 2025
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McClenny Moseley & Associates (MMA), a Houston-based law firm, has faced significant legal and financial challenges stemming from its handling of hurricane-related insurance claims in Louisiana. The firm has been implicated in various unethical and illegal practices, leading to widespread scrutiny and legal actions.
FBI and State Investigations: The FBI and Louisiana State Police are investigating MMA for alleged misconduct in handling hurricane property damage lawsuits. Accusations include improper solicitation, filing suits on behalf of non-clients, and mishandling settlement checks.
Bankruptcy Filing: In April 2024, MMA filed for bankruptcy in Texas, reporting approximately $155 million in assets and $106 million in debts. This filing has complicated efforts to resolve ongoing legal disputes and claims against the firm.
Legal and Disciplinary Actions: MMA and its attorneys have faced disciplinary actions, including suspensions and sanctions, for unethical practices in handling insurance claims. These actions have further damaged the firm’s reputation and credibility.
Customer Complaints: The Better Business Bureau (BBB) has documented multiple complaints against MMA, primarily related to delays and issues with settlement checks. While some complaints were resolved, the volume and nature of the issues raised concerns about the firm’s operational practices.
Class Action Lawsuits: MMA is facing class action lawsuits alleging unlawful solicitation of hurricane damage victims. The lawsuits claim that the firm, along with associated entities, engaged in unethical practices to generate business, including misleading communications and unauthorized legal actions.
McClenny Moseley & Associates is embroiled in multiple legal and ethical controversies, including federal and state investigations, bankruptcy proceedings, disciplinary actions, customer complaints, and class action lawsuits. These issues have severely impacted the firm’s reputation and financial stability, raising significant concerns for current and potential clients.
Compliance and Regulatory Intel
| Risk Category | Assessment Question | Status |
|---|---|---|
| Liabilities | Does It McClenny Moseley have any significant outstanding liabilities that may pose financial risks? | Definitely Yes |
| Undisclosed Relations | Are there undisclosed business relationships or affiliations linked to It McClenny Moseley? | Possibly Yes |
| Sanctions or Watchlist Matches | Is It McClenny Moseley listed on any international sanctions or compliance watchlists? | Possibly Yes |
| Criminal Record | Does It McClenny Moseley have a record of criminal activity or related investigations? | Definitely Yes |
| Civil Lawsuits | Are there civil lawsuits, past or present, involving It McClenny Moseley? | Definitely Yes |
| Regulatory Violations | Has It McClenny Moseley faced regulatory violations or penalties? | Definitely Yes |
| Bankruptcy History | Has It McClenny Moseley filed for bankruptcy or been involved in any bankruptcy proceedings? | Possibly Yes |
| Adverse Media Mentions | Have there been significant adverse media mentions related to It McClenny Moseley? | Not Known |
| Negative Customer Reviews | Are there negative reviews or complaints from customers or clients about It McClenny Moseley? | Not Known |
| High-Risk Jurisdiction Exposure | Does It McClenny Moseley operate within or have exposure to high-risk jurisdictions? | Possibly Yes |
| Ongoing Investigations | Is It McClenny Moseley currently subject to any ongoing investigations? | Definitely Yes |
| Fraud or Scam Allegations | Have there been fraud or scam allegations involving It McClenny Moseley? | Definitely Yes |
| Reputational Risk Incidents | Have there been incidents significantly impacting It McClenny Moseley’s reputation? | Definitely Yes |
| High-Risk Business Activities | Is McClenny Moseley engaged in any high-risk business activities? | Definitely Yes |
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We analyze all costs including rate structures (interchange-plus, tiered, flat-rate, etc), monthly fees, equipment costs, early termination fees, and hidden charges. This data is gathered from service agreements, statements and client feedback.
We analyze all costs including rate structures (interchange-plus, tiered, flat-rate, etc), monthly fees, equipment costs.
We analyze all costs including rate structures (interchange-plus, tiered, flat-rate, etc), monthly fees, equipment costs, early termination fees, and hidden charges.
| # | Source | Page Title | Date Retrieved |
|---|---|---|---|
| 1 | legal.economictimes.indiatimes.com | FB .. Read more at: https://legal.economictimes.indiatimes.com/news/international/fbi-probing-law-firm-mcclenny-moseley-for-alleged-hurricane-litigation-fraud/110805976 | Retrieved 08/06/2024 |
| 2 | Reuters | FBI probing law firm McClenny Moseley for alleged hurricane litigation fraud | Retrieved 08/06/2024 |
| 3 | ldi.la.gov | Temple Issues Statement Disagreeing With Ruling on McClenny, Moseley & Associates Fraud Case | Retrieved 03/02/2025 |
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