Houston Businessman Ordered To Pay Almost $2M For Insurance Fraud

 Friday, October 1, 2021

 Insurance Business

A Houston businessman has been sentenced to two years in federal prison and ordered to pay more than $1.8 million in restitution – nearly five times the money he collected in an insurance fraud scheme.

Robert Lance Kuperman, who pleaded guilty to interstate transportation of money by fraud last March, received the sentence from US District Court Judge Thad Heartfield of the Eastern District of Texas.

According to court documents, Kuperman purchased a home on Lake Livingston, Polk County in 2013. In July 2015, he submitted an insurance claim for water damage to the property, which he said was caused by a defective water heater.

As part of the claim, Kuperman submitted fraudulent documentation for out-of-pocket costs for the replacement of his personal property, which was supposedly damaged by the leak.

This prompted his insurer, American Strategic Insurance Company, to issue a series of checks, totalling $412,836.12.
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