MADISON, Wis. (AP) – A federal jury has convicted two senior employees at a Wisconsin corn plant of falsifying records and obstructing an investigation into a fatal corn dust explosion in 2017, Justice Department officials announced on Tuesday. Corn dust …
A federal court jury in Cleveland, Ohio, has convicted a cardiologist of ordering unnecessary medical tests, performing unnecessary procedures and submitting fraudulent bills totaling $7.2 million. Fifty-six-year-old Harold Persaud of Westlake was convicted of one count of health carefraud, 13 …
A Youngstown, Ohio, woman has been convicted of setting fire to a rental property in order to collect insurance money, said Steven M. Dettelbach, United States Attorney for the Northern District of Ohio. Latasha Curtis, 33, was convicted on one …
A Mount Ida, Ark., man has pleaded guilty to money laundering and wire fraud and prosecutors say he’ll serve five years in prison followed by supervised release and must pay back more than $7 million in restitution. But federal prosecutors …
Texas Mutual Insurance Co. reported that Howard T. Douglas III, M.D. of Frisco was sentenced to five years’ confinement. On May 16, 2014, a Travis County jury convicted Douglas on felony workers’ compensation fraud-related charges for overbilling Texas Mutual for …
Texas Mutual Insurance Co. reported that a Travis County jury convicted Howard T. Douglas III, M.D. of Frisco, Texas, on felony workers’ compensation fraud-related charges for overbilling Texas Mutual for functional capacity evaluations. Sentencing is set for June 19, 2014. …
A former Denton County, Texas, insurance agent has been convicted in an insurance fraud scheme that targeted elderly individuals, U.S. Attorney Sarah R. Saldana of the Northern District of Texas announced. A federal jury in Dallas convicted Vincent Bazemore, 39, …
A Nebraska couple accused of burning down a restaurant they owned in South Dakota to collect insurance money has been convicted of felony arson and reckless burning after a weeklong trial. Attorney General Marty Jackley says a jury in Bon …
A former Texas insurance agent has been convicted of a first-degree felony for diverting more than $150,000 in premium payments for personal use, the Texas Department of Insurance reported. The DOI said Leslie Ray Collins of Sugar Land was convicted …
The owner of a now defunct chiropractic clinic in Bryan has pleaded guilty to engaging in a conspiracy to defraud various automobile insurance companies of more than $3 million, U.S. Attorney Kenneth Magidson said. Marion Young, 42, co-owner of Private …
