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USA v. Atkinson et al
Case Number:
4:12-cr-00122
Court:
Nature of Suit:
Judge:
Firms
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September 25, 2012
US Fidelis Exec Gets 8 Years For $71M Refund Scheme
A Missouri federal judge on Tuesday sentenced U.S. Fidelis Inc. co-owner Darain Atkinson to eight years in prison over a $71 million refund scam at the bankrupt car warranty dealer, one week after his brother and business partner received a three-year jail term.
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September 18, 2012
US Fidelis Head Gets 3 Years For $70M Refunds Fraud
A Missouri federal judge on Tuesday sentenced Cory Atkinson, the former owner of bankrupt car warranty dealer U.S. Fidelis Inc., to 40 months in prison on charges stemming from his theft of as much as $71 million in customer refunds.
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June 20, 2012
US Fidelis Co-Owner Admits Role Again In $70M Fraud
Cory Atkinson, the former owner of bankrupt automotive service contract provider U.S. Fidelis, pled guilty on Monday in Missouri federal court to charges stemming from his theft of as much as $71 million in customer refunds and using it for personal expenses.
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June 15, 2012
US Fidelis Co-Owner Cops To Insurance, Consumer Fraud
The co-owner of bankrupt automotive service contract provider U.S. Fidelis on Thursday pled guilty in Missouri state court to his role in a scheme in which he allegedly withheld customer refunds and used as much as $71 million for personal expenses.