Man Ordered to Repay Nearly $5 Million in Restitution
A Dallas-area man has been sentenced to nine years in federal prison and ordered to pay $4973,046 in restitution his role in running a staged traffic accident insurance scam since 2005.
From 2005 through 2012, Leroy Nelson defrauded auto insurance companies by submitting false and fraudulent claims for damage to various technical equipment in accidents that never happened. Nelson promised cash to individuals he recruited to report fictional accidents in which the driver had rear-ended a trailer or served to avoid something in the road and caused damage to items.