August 8, 2013
For the first time, an uninsured employer has been convicted of a Class 4 felony for failing to obtain workers’ compensation insurance in Illinois, the state workers’ compensation commission announced. Ahmed Ghosien, d/b/a Ghosien European Auto Werks in Hometown, was …
July 8, 2013
A Harris County District Court has convicted Leon “Randy” Sinclair III, of Houston, of first-degree felony Misapplication of Fiduciary Property, according to the Texas Department of Insurance. Sinclair was sentenced to serve 20 years in prison. The conviction follows a …
June 5, 2012
An attorney and a case runner have been sentenced in Texas on felony charges related to soliciting business from victim’s family after a fatal accident. Texas Attorney General Greg Abbott announced in late May that Corpus Christi attorney Benito Garza …
April 9, 2012
A former co-owner of one of the country’s top marketers of auto service contracts has pleaded guilty in Missouri to theft and fraud. Darain Atkinson founded St. Charles-based US Fidelis with his brother, Cory Atkinson. Missouri Attorney General Chris Koster …
August 11, 2011
A new law inspired by a former Illinois State Police trooper’s high-speed freeway wreck that killed two sisters bars state employees injured while committing crimes from getting workers’ compensation. The measure, which was signed into law this week by Gov. …
February 24, 2011
North Dakota’s former workers’ compensation director is asking the state Supreme Court for the second time to throw out his felony conviction for misspending public funds. Sandy Blunt’s attorney told the Supreme Court that prosecutors didn’t give him crucial evidence. …