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Featured Fraud: Partners in Crime

A Houston, Texas woman has been sentenced for assisting in concealing payroll and employees from a Texas insurer.

By Catherine Couretas | Updated on July 08, 2011

A Houston, Texas woman has been sentenced after being indicted in March of 2009 for assisting in concealing payroll and employees from Texas Mutual Insurance Company.

Ellynn A. Ogilvie, the owner of United Crane, Inc. and other related companies, had been paying a lower workers’ compensation insurance premium than what was actually owed between August of 2001 and October of 2004.

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