September 13, 2021
BRIDGEPORT, Conn. (AP) — A Connecticut man was sentenced Friday to 10 years in prison for setting fires including the 2019 blaze that destroyed a well-known Shakespearean theater in a shoreline town. Christopher Sakowicz told the judge at his sentencing …
November 22, 2019
A Russian hacker who admitted to using malicious software known as NeverQuest to steal hundreds of thousands of dollars from online banking accounts was sentenced to four years in a U.S. prison. Stanislov Lisov, 33, also known as “Black” or …
January 25, 2012
A former Fargo, N.D., insurance agent has been sentenced to three years in prison and five years on supervised probation for stealing hundreds of thousands of dollars from three women. Fifty-seven-year-old Jeffrey Neppl was accused of using client money to …
December 22, 2011
Two Ohio men have been sentenced after they were convicted of fraud for working while collecting workers’ compensation benefits. BWC’s Special Investigations Division (SID) opened an investigation into Kenneth McElroy after learning he was self-employed snow plowing and repairing lawn …
December 6, 2011
An Ohio man who used deception to obtain narcotic prescriptions was sentenced this week in a Franklin County courtroom. Thomas McAllister had a valid claim for a workplace injury with the Ohio Bureau of Workers’ Compensation (BWC) but was found …
December 2, 2011
An Orange County woman has been sentenced for committing $30 million in insurance fraud, described as one of the largest known workers compensation insurance fraud cases in California history. Prosecutors say Devon Lynn Kile’s 10-year prison term will be stayed …
October 14, 2011
An Ohio business owner has been sentenced following a fraud investigation that showed he was operating his business in violation of the law that forbids injured workers from working while receiving benefits from the Ohio Bureau of Workers’ Compensation (BWC). …
October 13, 2011
A 61-year-old woman has been sentenced to 35 years in prison for stealing more than $200,000 from victims who paid for modular homes in New Orleans. The Times-Picayune reports Orleans Parish Criminal District Court Judge Robin Pittman sentenced Cecilia Slattery …
October 4, 2011
A Eugene man will spend more than 27 years in prison after being convicted of running a car theft ring in the woods outside rural Cheshire. The sentence Friday in Lane County Circuit Court is even longer than the 20 …
September 19, 2011
Two brothers at the heart of one of the country’s biggest ever ‘crash for cash’ scams have been jailed. Rezwan Javed and his older brother, Rehan, each benefited by about $1.5 million U.S. dollars from the scam. The brothers ran …