April 28, 2023
A New York surgeon and two lawyers are the latest professionals to be sentenced for their roles in a massive massive trip-and-fall fraud scheme between 2013 and 2018 that exploited some of the most vulnerable citizens of the New York …
March 27, 2023
A New York-licensed pain management doctor has been sentenced to 36 months in prison for his participation in a scheme to obtain fraudulent insurance reimbursements and other compensation from fraudulent trip-and-fall accidents. Damian Williams, U.S. Attorney for the Southern District …
June 6, 2022
WASHINGTON (AP) — For Ridge Alkonis, a U.S. Navy lieutenant living in Japan, a springtime trip with his wife and three children to Mount Fuji was intended as fun and leisurely family time before an expected deployment. What happened next, …
May 23, 2022
SALINAS, Calif. (AP) — A man who started a 2020 wildfire that killed 12 endangered California condors and seriously injured a firefighter was sentenced to 24 years in state prison, prosecutors said. Ivan Gomez, 31, was sentenced Wednesday by a …
December 3, 2020
COLUMBUS, Ohio — An Ohio woman who fled the United States for Mexico ahead of her sentencing in one of the biggest corporate fraud cases in decades is asking for early release from prison, citing poor health and fear of …
May 7, 2019
ST. PAUL, Minn. — A Minnesota man accused of faking his own death eight years ago in Eastern Europe to collect a $2 million life insurance policy has pleaded guilty. The St. Paul Pioneer Press reports that 54-year-old Igor Vorotinov, …
May 7, 2019
NEW YORK — Ruth Madoff, the wife of imprisoned swindler Bernard Madoff, agreed to pay $594,000 and surrender her remaining assets when she dies to settle claims by the court-appointed trustee liquidating her husband’s firm. According to settlement papers, Ruth …
March 25, 2019
A lawyer who faked flood damage, a bodyshop owner who reported accidents that never happened and motorists who filed claims for crashes that occurred before they bought auto insurance policies were among the people who were arrested or convicted for …
October 16, 2014
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 …
September 24, 2014
A disbarred Lexington, Ky., lawyer has been sentenced to 20 years in prison for fraud and other crimes. Part of the case involved 35-year-old Seth J. Johnston’s involvement in collecting money for plaintiffs in a case over the diet drug …