Fraud of the Week
July 6, 2015
Filing False Claims—Ohio
AMOUNT: $85,000
An Ohio man plead guilty to three felony counts of insurance fraud and was sentenced to three years of community control and ordered to pay restitution of $7,700 for his role in a Cincinnati fraud ring. Five residents were involved; claims were filed with various companies for automobile accidents that never actually happened. Others involved in the ring have not yet been sentenced.