guilty plea News

Michigan Woman Pleads Guilty to $135K Insurance Fraud

A Portland, Michigan, woman has pleaded guilty to filing fraudulent insurance claims totaling more than $135,000, state insurance regulators say. According to Michigan Department of Insurance and Financial Services (DIFS) Director Anita Fox, following an investigation conducted by the DIFS …

Kansas Company to Pay $1M Fine After Pleading Guilty in Chemical Cloud Case

A Kansas company pleaded guilty Friday to violating clean air rules and is expected to pay a $1 million fine for its role in a chemical gas cloud that formed over Atchison in 2016, causing more than 140 people to …

Ohio Employer Pleads Guilty to Manslaughter After Worker Dies in Fall Off Roof

An Ohio construction company owner has pleaded guilty to involuntary manslaughter after a worker lacking safety equipment fell to his death from the roof of a three-story apartment complex. Owner James Coon, of Akron, also recently pleaded guilty in Summit …

Former Iowa Insurance Claims Rep Pleads Guilty to Fraud Charge

A former claims representative in West Des Moines, Iowa, has pleaded guilty to defrauding an insurance company, the Iowa Insurance Division reported. Cora Harrington entered a guilty plea on June 25, 2018 to Fraudulent Practices in the 2nd Degree, a …

Unlicensed Massachusetts Contractor Pleads Guilty to Dozens of Charges

An unlicensed home improvement contractor who left an elderly woman’s home in ruins has pleaded guilty. The Salem News reports that 49-year-old Jaime Ford’s guilty pleas Monday to 42 charges including larceny, forgery, insurance fraud, and being a common and …

Guilty Plea in Arkansas U-Haul Rental Insurance Scam

A Jonesboro, Ark., woman has been sentenced to five years’ probation, court costs and restitution after pleading guilty to her role in a staged automobile accident in 2014 involving a U-Haul rental. Jennifer Haggins, 31, entered a plea of guilty …

Third Person Pleads Guilty in Kansas City Arson, Insurance Fraud Scheme

A Kansas City man has pleaded guilty to participating in a $235,000 arson and insurance fraud conspiracy. Federal prosecutors say 43-year-old Joseph Levi Little is the third person to plead guilty in the scheme. Tina Shonk, of Independence, was sentenced …

Black Elk Energy Agrees to $4.2M Penalty Over Deadly Gulf Oil Platform Fire

An energy company pleaded guilty on May 12 to safety and environmental charges, agreeing to a $4.2 million penalty and avoiding manslaughter charges in connection with a 2012 offshore oil platform fire that killed three workers. Court documents show Houston-based …

Ohio Physician Pleads Guilty to Role in Pill Mill

Margaret Temponeras, 52, of Portsmouth, Ohio, has pleaded guilty in U.S. District Court to conspiracy to distribute a controlled substance, which she did through a pain clinic and dispensary, according to the U.S. Attorney’s Office (USAO) for the Southern District …

Convicted Ohio Burglar Pleads Guilty to Workers’ Comp Fraud

A Cincinnati man serving time in an Indiana prison for burglary got a short break from prison March 9, but only to plead guilty to workers’ compensation fraud in an Ohio courtroom, the Ohio Bureau of Workers’ Compensation reported. John …