grand jury indictment News

Attorney Sentenced to 8 Years for Stealing Insurance Settlement Checks

A former Portland, Oregon personal injury attorney was sentenced Monday to eight years, five months in prison and ordered to pay $4.5 million in restitution for stealing insurance payouts from 135 clients. Lori E. Deveny’s actions led to the largest …

Captain of Burning Dive Boat Pleads not Guilty in 34 Deaths

LOS ANGELES (AP) — A dive boat captain pleaded not guilty in federal court for a second time to manslaughter in the fiery deaths of 34 people trapped below deck on his burning vessel three years ago off Southern California. …

Four New Jersey Men Arrested in Alleged Adjuster Scam

TRENTON, New Jersey – Four Mercer County men and six of their associated businesses were charged Wednesday with first-degree conspiracy and money laundering in connection with a bank scheme involving the deposit of nearly $1.4 million in phony or forged …

Tennessee Business Owner Indicted for Alleged Workers’ Comp Fraud

Tennessee authorities announced recently that a Memphis business owner had been indicted for alleged workers’ compensation fraud. The state grand jury for Shelby County indicted Richard Nobles for four counts of workers’ compensation fraud over $60,000 (a class B felony). …