December 8, 2014
A Mount Ida, Ark., man has been sentenced to five years in prison for money laundering and wire fraud. Federal prosecutors say 58-year-old Steven Alan Standridge was sentenced in U.S. District Court in Hot Springs. Standridge was the founder of …
November 13, 2014
The Ohio Department of Insurance announced that former Warren insurance agent Timothy J. Mulvey has been sentenced on charges of stealing clients’ premium payments. The Trumbull County Court of Common Pleas sentenced Mulvey to five years of community control, 17 …
November 11, 2014
The man accused of masterminding the theft of a 300-year-old, $5 million Stradivarius violin that was snatched from a musician in Milwaukee was sentenced to seven years in prison. Salah Salahadyn, 42, once told an acquaintance that such a theft …
September 18, 2014
Texas Mutual Insurance Co. reported that a Travis County district court sentenced Rodney Williams of Seabrook, Texas, for workers’ compensation fraud-related charges. The court sentenced Williams to deferred adjudication and ordered him to pay $6,156 in restitution to Texas Mutual. …
September 17, 2014
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 …
August 25, 2014
A volunteer firefighter from eastern Missouri has been sentenced to 20 years in prison for setting several fires last year. Police say Dustin Matthew Grigsby was sentenced for setting four fires in occupied buildings last year in Lincoln County, although …
August 22, 2014
The Louisiana Department of Agriculture and Forestry says a former volunteer firefighter from Longville has been sentenced to five years at hard labor for setting wildfires in woods near his home town. Court documents show that Brandon Lee Harris was …
August 11, 2014
A former insurance agent in Creek County has been sentenced to 120 days in jail for embezzling premium payments from elderly clients, the Oklahoma Insurance Department announced. Donna Laverne Parrick, 50, pleaded guilty to six counts of embezzlement and also …
July 8, 2014
A Mount Ida, Ark., man has pleaded guilty to money laundering and wire fraud and prosecutors say he’ll serve five years in prison followed by supervised release and must pay back more than $7 million in restitution. But federal prosecutors …
July 8, 2014
Texas Mutual Insurance Co. reported that Howard T. Douglas III, M.D. of Frisco was sentenced to five years’ confinement. On May 16, 2014, a Travis County jury convicted Douglas on felony workers’ compensation fraud-related charges for overbilling Texas Mutual for …