The spouse of a former San Antonio trucking magnate was sentenced this month in a multi-million-dollar fraud scheme.
Frances Corridor, former co-owner of Invoice Corridor Jr. Trucking, was sentenced for her position in a scheme to keep away from $9 million in staff’ compensation premiums.
Throughout her look on July 10 in Austin’s 147th District Court docket, Corridor was sentenced primarily based on a plea she entered in Could. Below the plea settlement, Corridor obtained 10 years deferred adjudication, was ordered to pay $150,000 in restitution, and can bear therapy because the probation division really useful.
Fraud investigators with the Texas Division of Insurance coverage, Division of Employees’ Compensation (DWC) confirmed that between 2009 and 2016, Corridor underreported payroll data to Texas Mutual Insurance coverage Firm and hid payroll studies to get decrease insurance coverage premiums on their gravel hauling enterprise.
Travis County prosecutor Jessica Bergeman prosecuted the case. Bergeman is a member of DWC’s Prosecution Unit embedded within the Travis County District Legal professional’s workplace.
Supply: DWC
Matters
Texas
Fraud
Workers’ Compensation
Trucking
Was this text beneficial?
Listed here are extra articles chances are you’ll get pleasure from.
Concerned with Fraud?
Get computerized alerts for this matter.
