Amy Stoutenger, 48, and Ralph A. Stoutenger, III, 49, of Fulton were charged with second-degree insurance fraud, offering to file a false instrument, both felonies, as well as separate charges of insurance fraud and offering false statement under state workers’-compensation law, also felonies.
State police said in a release that the arrests sprang from a New York State Insurance Fund investigation into Shameless Trucking and Shameless Towing and Recovery from 2014 to 2017.
“Ralph and Amy Stoutenger, owners of the company, are accused of not paying about $319,013 in Worker Compensation Insurance,” police said.
The police said audits, banking records, and employees who were paid in cash and by check provided proof for the case.
(Sponsored)
“They are family. They would never do that!” Our guard comes down as it is hard to imagine a family member capable of business fraud. Unfortunately, that is when the
How Do Value Conclusions and Value Calculations Differ?
The value of a business is relevant in a wide variety of legal contexts, including divorces, shareholder disputes, mergers, bankruptcy and tax planning. Nevertheless, not every so-called “valuation” service is
The Stoutengers were arraigned in Fulton court and released on their own recognizance. They are due back in court May 24.
Contact McChesney at cmcchesney@cnybj.com
Photos credit: New York State Police
