A suburban Dallas man has been arrested and charged with multiple fraud counts that accuse him of devising and participating in a scheme to stage fraudulent vehicle crashes.
A U.S. attorney’s office statement says Leroy Nelson was arrested Monday on six counts each of mail fraud and engaging in illegal monetary transactions. The 61-year-old Duncanville chiropractor is accused of scheming to defraud insurance companies out of $3.5 million by staging crashes.
The federal grand jury indictment says the drivers would make false insurance claims in return for cash payments.
If convicted, Nelson could be sentenced to up to 20 years in prison for each mail fraud count and 10 years in prison for each illegal monetary transaction count, plus restitution and forfeitures.
He remains jailed pending a Wednesday detention hearing.
Was this article valuable?
Here are more articles you may enjoy.
Convicted Insurance Mogul Lindberg Should Pay $1.6B Restitution to Companies 
Hands-Free Driving Systems Do Not Improve Safety, NTSB Says 
Perplexity AI Machine Accused of Sharing Data With Meta, Google 
Ex-Deutsche Bank Manager Sues Bank for at Least $624 Million 
Want to stay up to date?
Get the latest insurance news
sent straight to your inbox.