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Sep 15, 2005

Guilty - USA - Ky. Trucking Company Owner Charged With Fraud

Lee County, Ky, USA -Insurance Journal - Sept 13, 2005:--) Gary W. King, owner of Gary King Trucking at Zoe, near Frankfurt, pleaded guilty last week in Lee Circuit Court to one count of insurance fraud. King admitted giving false information to Kentucky Employers' Mutual Insurance Company by omitting details about his logging operations when applying for workers' compensation insurance... King has paid $43,412 in restitution to KEMI and will be required to pay a $10,000 fine to the Kentucky Office of Insurance's Fraud Investigation Division at sentencing on Nov. 8... The investigation was a joint effort of KOI, KEMI and the Lee County commonwealth's attorney. KOI is an agency of the Environmental and Public Protection Cabinet...

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