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06/07/2006

'Slip and Fall' Ring Busted in Pennsylvania

Suspects sentenced in five year, $84,000 Blair County "slip and fall" operation; Ring leaders receive largest prison terms in history of AG insurance fraud prosecutions

HARRISBURG - Attorney General Tom Corbett today announced that all six suspects in one of the largest "slip and fall" rings in the Commonwealth were sentenced to state prison Monday and ordered to refund more than $84,000 that was illegally obtained through bogus insurance claims over a period of four years.

Corbett said the prison sentences for the key defendants were the largest imposed by a judge in any prosecution led by the Attorney General's Insurance Fraud Section. The suspects were sentenced by Blair County Court of Common Pleas Judge Daniel Milliron.

The grand jury investigation known as "Operation Family Fraud," focused on the six defendants, whom at the time, were living in two mobile trailer homes in Logan Township, Blair County. The suspects referred to themselves as "The Family," and the members were either blood related or linked romantically.

In 2004, all six were arrested and charged with filing more than 80 bogus insurance claims that defrauded numerous insurance companies out of more than $84,000. The phony claims that they were charged with were filed between 1999 and 2003.

"This particular gang of con artists may be the most brazen defendants to ever be prosecuted by our Insurance Fraud Section," Corbett said. "Together, they pretended to suffer serious injuries from staged slip and fall accidents, car wrecks, food poisonings and work-related incidents. They were each other's witnesses, and even faked evidence to bolster their claims. Three of the suspects used their minor children as claimants and witnesses in several bogus filings."

Corbett said, "These individuals were such good actors that their faked symptoms resulted in ambulance rides to nearby hospitals where emergency personnel performed a battery of tests and x-rays to determine appropriate treatment for their complaints. All of this was done to generate medical expenses for insurance claims. This blatant disrespect for the law and others in need of real medical treatment makes this case worthy of the stiffest penalties possible."

The grand jury found that the defendants individually or collectively developed specialties in staging accidents at laundromats, restaurants, tavern parking lots, businesses and other commercial establishments. In all, phony claims worth more than $84,000 were paid-out as reimbursements for medical expenses and faked pain and suffering. All of the suspects pleaded guilty to the charges.

The following is a list of the suspects, the charges against them and the sentence imposed:

Richard Frye, 39, was sentenced to 8 to 16 years in prison and fined $2,700 plus ordered to pay $84,866 in joint restitution after pleading guilty to 10 counts of insurance fraud, 16 counts of theft and one count of criminal conspiracy.

Travis Brinkner, 27, was sentenced to 3 to 6 years in prison and fined $1,100 plus ordered to pay $84,866 in joint restitution after pleading guilty to 4 counts of insurance fraud, five counts of theft, one count each of criminal conspiracy and perjury.

Patricia Yeager, 38, was sentenced to 62 to 124 months in prison and fined $1,400 plus ordered to pay $84,866 in joint restitution after pleading guilty to 6 counts of insurance fraud, seven counts of theft and one count of criminal conspiracy.

Janet Betar, 38, was sentenced to 62 to 124 months in prison and fined $1,500 plus ordered to pay $84,866 in joint restitution after pleading guilty to 8 counts of insurance fraud, 6 counts of theft and one count of criminal conspiracy.

Thomas Miller, 47, was sentenced to 2 to 4 years in prison followed by 5 years probation, and fined $1,100 plus ordered to pay $19,574 in joint restitution. He pleaded guilty in March 2005 to 8 counts of insurance fraud, and one count each of theft and corrupt organizations.

Charles Colson, 54, was sentenced to 2 to 4 years in prison and ordered to pay $21,463 in joint restitution after pleading guilty to 11 counts of insurance fraud, 5 counts of theft and one count of corrupt organizations.
Corbett said Senior Deputy Attorney General Scott Robinette of the Attorney

General's Pittsburgh Insurance Fraud Section prosecuted the case in the Blair County Court of Common Pleas. The individuals will serve their sentences in a State Correctional Institution.

Source: Pennsylvania Attorney General's Office
 
 

Article ID #:  1404





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