DAYTON — A Dayton businessman was sentenced in U.S. District Court Wednesday to three years in prison for crimes related to a fraudulent insurance claim.
Brian Higgins, 50, was found guilty after a jury trial on three counts of mail fraud and two counts of tampering with a witness with intent to retaliate, according to a release from Kenneth L. Parker, United States Attorney for the Southern District of Ohio.
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Higgins was found guilty on the charges following a trial in January 2022.
According to court documents and trial testimony, in 2014 and 2015, Higgins filed a fraudulent insurance claim in connection with water damage to the Meeker Residence, an 8,000 square-foot house in Dayton.
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Higgins received more than $100,000 in insurance claims that he used for his personal benefit rather than to repair water damage that occurred from a 600-gallon fish tank.
Higgins used money disbursed on the claim to pay for personal expenditures, such as funding a new restaurant space, paying telephone bills, spending money at a casino, and other personal expenses, rather than paying for bona fide repairs and restoration of the home, according to the release.
He submitted invoices and repair cost estimates from a construction vendor to the insurance company in order to obtain money, the release stated. The vendor documents were false and misrepresented the status of repair work at the Meeker Residence.
According to the release, Higgins then diverted the money to himself and paid for travel, hotels and dining out, among other personal expenses. Higgins had the company keep a small amount of the money to complete small, cosmetic repairs in an attempt to cover up his scheme, the release said.
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