United States Attorney Stephanie A. Finley in Louisiana announced that one Texas man has been sentenced and another has pleaded guilty in a scheme to steal tractors and other large equipment and sell the items in Louisiana Vincent L. Simmons, …
Ohio Lieutenant Governor and Department of Insurance Director Mary Taylor announced that Cleveland resident John Deskins was sentenced to two years of probation in Cuyahoga County Common Pleas Court for theft in an insurance fraud case. Evidence gathered by the …
A man who complained about alleged slow service at a Denny’s in South Texas must serve eight years in prison for starting the restaurant’s Christmas tree on fire. The San Antonio Express-News reports a judge sentenced 25-year-old Christopher Maddocks in …
A Houston-area insurance agent whose company included the word “integrity” in its name has been sentenced to four years in prison for stealing from about 40 clients. A judge in Galveston sentenced Christopher Vernon Murphy in a plea agreement and …
A former police officer has been sentenced to serve 10 days of weekend imprisonment and three years of supervised probation in an auto insurance fraud case, according to Sanford C. Coats, U.S. Attorney for the Western District of Oklahoma. Clinton …
A northern Illinois man has been sentenced to 6 months in jail for insurance fraud and forgery. Kane County prosecutors say 53-year-old Juventino Guzman of Elgin falsely claimed he’d slipped, fallen and was injured at three businesses in Elgin and …
Travis County district court sentenced Anthony Coleman Garza of San Antonio on workers’ compensation fraud-related charges, according to an announcement by Texas Mutual Insurance Co. The court sentenced Garza to deferred adjudication, including two years probated, and ordered Garza to …
Ohio officials say a former pharmacist convicted in a $2.1 million health care fraud scheme has been sentenced to 4 1/2 years in prison. Barbara Elise Miller of Coshocton was sentenced in federal court in Akron. A statement from Lt. …
Texas Mutual Insurance Co. reported that a Travis County district court sentenced Terrance Hopkins of Tyler on workers’ compensation fraud-related charges. The court sentenced Hopkins to one year of deferred adjudication and ordered him to pay $3,673 in restitution to …
A federal judge has sentenced the former president of a Port Arthur, Texas, chemical company to one year in prison for occupational safety crimes that led to an employee’s death. Matthew Lawrence Bowman is the former president and owner of …
