USA v. Sutton et al
Case Number:
4:09-cr-00509
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Firms
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June 18, 2013
Funeral Services Exec Cops Plea In $600M Fraud Case
A former executive of a funeral home at the center of an alleged $600 million fraud scheme involving the sale of prearranged funeral contracts and the misappropriation of insurance premiums on Monday pled guilty in federal court and now faces up to three years in prison.
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November 23, 2010
Feds Indict 6 Funeral Execs In $600M Fraud
Federal prosecutors have indicted six executives of prepaid funeral services provider National Prearranged Services Inc., accusing them of perpetrating a massive fraud scheme that bilked purchasers, funeral homes and state insurance guarantee associations of as much as $600 million.