PA MAN SENTENCED FOR ISSUING FRAUDULENT CERTIFICATE OF INSURANCE
TRENTON – Division of Criminal Justice Director Vaughn L. McKoy announced that a Pennsylvania man has been ordered to perform community...
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Former Oroville business owner guilty of fraud
BY PAULA M. FELIPE/Public Safety Reporter The former owner of the defunct North Valley Lumber and Truss Company of Oroville pleaded...
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Accokeek man pleads guilty to fraud
by Adam Karlin Staff Writer April 11, 2005 Jimmy Ray Osborn, 56, of Accokeek, has pled guilty in Prince George’s County...
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MD man caught falsifying disability slips
March 31, 2005, Towson, MD — Baltimore City resident Larry Anders, Sr. pleaded guilty to false claim against the Injured Workers’...
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Avoyelles assistant chief deputy, two former employees accused of insurance fraud
MARKSVILLE, La. The assistant chief sheriff’s deputy in Avoyelles Parish and two other men are accused of defrauding an insurance company...
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Scaffolding company owners plead guilty to payroll fraud
BOSTON — A husband and wife who operated a construction scaffolding company pleaded guilty yesterday to paying their employees cash “under-the-table”...
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Texas Mutual gets restitution from Keller company
A Keller company pleaded guilty to workers’ compensation insurance fraud-related charges was ordered to pay restitution to Texas Mutual Insurance. A...
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OWNER OF BRIDGE PAINTING BUSINESS GUILTY OF INSURANCE FRAUD
Attorney General Eliot Spitzer, New York State Workers’ Compensation Board Fraud Inspector General John Burgher, Jr., State Insurance Fund Chief Executive...
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Peabody Man Sentenced for Mail Fraud, Reports U.S. Attorney
BOSTON, March 11 /PRNewswire/ — A Peabody man was sentenced today in federal court for mail fraud in connection with a...
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Disability fraud draws 120-day sentence
By Dana Littlefield UNION-TRIBUNE STAFF WRITER March 4, 2005 VISTA – A former bus driver convicted of defrauding the North County...
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