restitution News

Ohio Home Healthcare Firm Owner Failed to Report Employees; Owes $124K

An Ohio woman was sentenced Oct. 16 in Franklin County Court of Common Pleas to 30 days in jail and ordered to pay $124,573.07 in restitution to the Ohio Bureau of Workers’ Compensation (BWC) after operating a home healthcare agency …

Copper Theft Leads to 10 Year Sentence for Texas Man

A San Antonio man has been sentenced to 10 years in prison for stealing copper in a ring that investigators say targeted Central Texas communication towers. Ricky Thatcher must also pay more than $163,000 to victims, including the Lower Colorado …

$3M Auto Insurance Fraud Scheme in Texas Leads to Prison Time

Two Bryan, Texas, men have been sentenced for their roles in a scheme that authorities say defrauded insurance companies of more than $3 million. Earlie Dickerson, a former office manager, was sentenced in Houston federal court to 14 years in …

Texas Man to Pay $42.1K Restitution for Home Repair Fraud in Oklahoma

After a four-year pursuit, the Oklahoma Attorney General’s Office says it has secured $42,158 in restitution from a Texas man for Oklahoma victims of home repair fraud. The office said that Randy Leroy Madewell of Danbury, Texas, was charged in …

Ohio Woman Must Repay $32K in Workers’ Comp Benefits

An Ohio woman was ordered to repay more than $32,000 in connection with working while collecting workplace injury benefits. Laura Brown pleaded guilty April 9 in Franklin County Court of Common Pleas to workers’ compensation fraud, a fifth-degree felony. “Ms. …

Former Oklahoma Police Officer Sentenced in Auto Insurance Scam

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 …

Texas Man Pleads Guilty to Workers’ Comp Fraud; Ordered to Repay $806K

Texas Mutual Insurance Co. reported that Howard Douglas Whiddon of Dripping Springs pleaded guilty to workers’ compensation fraud-related charges in a Travis County district court. The court sentenced Whiddon to 10 years’ deferred adjudication and 160 hours of community service, …

Illinois Pharmacist Sentenced to 7 Years for Identity Theft, Insurance Fraud

An Illinois pharmacist has been sentenced to seven years in federal prison for stealing customers’ identities to make fake prescriptions and collect money from insurance companies. Federal prosecutors say 76-year-old Ronald Kielar of Mundelein collected more than $1.7 million by …

Ohio Man Ordered to Repay $60K in Workers’ Comp Death Benefits

An Ohio man has been ordered to repay nearly $60,000 in workers’ compensation death benefits, the Ohio Bureau of Workers’ Compensation reported. Adam Osterman pleaded guilty Feb. 13 in the Franklin County Court of Common Pleas to one count of …

Ohio Chiropractor Owes nearly $70K for Workers’ Comp Fraud

An Ohio chiropractor was sentenced to pay nearly $70,000 in restitution and investigation costs to the Ohio Bureau of Workers’ Compensation (BWC). Tariq Arif pleaded guilty Jan. 13 in the Franklin County Court of Common Pleas to one count of …