IFAwebnews » sentencing

Ohio business owner skirted state workers’ comp. law, state warnings

IFAwebnews Staff — Thu, 10 Nov 2011 09:49:30 +0000

A Newark, Ohio, man who operated his business for more than a decade without proper workers’ compensation insurance, was sentenced to 90 days in jail, which was suspended, and ordered to pay $205,000 in restitution.

Ohio business owner skirted state workers’ comp. law, state warnings via IFAwebnews.

Pa. insurance agency owners admit to stealing schools’ premiums

Jaime L. Brockway — Thu, 18 Aug 2011 18:45:53 +0000

Two former Springfield Township, Pa., insurance agency owners pleaded guilty Aug . 12 to pocketing more than $870,000 in insurance premiums paid by six school districts.

Pa. insurance agency owners admit to stealing schools’ premiums via IFAwebnews.

Wash. insurance agent jailed for stealing $200,000 with ID thefts

IFAwebnews Staff — Tue, 02 Aug 2011 11:53:19 +0000

A Bothell, Wash., insurance agent who used clients' identities to steal more than $200,000 from banks and credit card companies, was sentenced to three years in prison.

Wash. insurance agent jailed for stealing $200,000 with ID thefts via IFAwebnews.

Ringleader, doctor plead guilty in Operation MedScam case in N.J.

Bob Graham — Mon, 11 Jul 2011 15:11:51 +0000

A ringleader and a doctor pleaded guilty to participating in a narcotics ring that defrauded Medicaid and distributed black-market prescription pain pills such as OxyContin and Percocet in Hudson, Bergen, Monmouth and Ocean counties.

Ringleader, doctor plead guilty in Operation MedScam case in N.J. via IFAwebnews.

Calif. executive fined $1.2 million, jailed for workers’ comp. violations

Bob Graham — Mon, 27 Jun 2011 09:26:20 +0000

A California contracting company’s owner was sentenced to four years in state prison, and told to pay $350,000 in restitution to individual workers and $850,000 to the California State Compensation Insurance Fund.

Calif. executive fined $1.2 million, jailed for workers’ comp. violations via IFAwebnews.

Georgia insurance agent admits taking premiums paid by Goodwill

Jaime L. Brockway — Mon, 20 Jun 2011 11:24:52 +0000

A Macon, Ga., insurance agent pleaded guilty to insurance fraud charges for pocketing his customers’ liability insurance premiums, mostly from Goodwill Industries of Middle Georgia.

Georgia insurance agent admits taking premiums paid by Goodwill via IFAwebnews.

N.J. facility manager sentenced to three years for Medicaid fraud

Bob Graham — Thu, 16 Jun 2011 10:27:16 +0000

The manager of a now-closed adult day health services facility was sentenced to three years in state prison for defrauding the Medicaid program.

N.J. facility manager sentenced to three years for Medicaid fraud via IFAwebnews.

N.J. man sentenced for setting aunt’s car ablaze for insurance funds

Bob Graham — Mon, 02 May 2011 14:00:33 +0000

A Vineland, N.J., man was sentenced to state prison for five years after his conviction for setting his aunt’s automobile ablaze so that she could collect insurance proceeds.

N.J. man sentenced for setting aunt’s car ablaze for insurance funds via IFAwebnews.

Truck driver sentenced for stealing benefits from N.J. employer

IFAwebnews Staff — Mon, 07 Feb 2011 10:52:17 +0000

A Bayville, N.J., man was sentenced to three years of probation for fraudulently obtaining more than $16,000 in disability insurance benefits from the company for which he drove a truck, according to New Jersey officials.

Truck driver sentenced for stealing benefits from N.J. employer via IFAwebnews.

Beltsville subcontractor burned by his $56,500 false insurance claim

IFAwebnews Staff — Wed, 16 Jun 2010 10:00:41 +0000

A Beltsville, Md., man admitted to filing a false insurance claim with Penn National Insurance in which he alleged that fiber optics boxes “fried,” according to the Maryland Attorney General’s Office.

Beltsville subcontractor burned by his $56,500 false insurance claim via IFAwebnews.