United States v. Hargis
Lori Hargis faced a common problem among many homeowners in a down economy. She wanted to sell her Kentucky residence but could not find a buyer. She decided to burn the house down and collect on the insurance covering her as a homeowner. In 2007 she hired Leslie White to set the house on fire, which he did in December of that year. Hargis subsequently filed an insurance claim for $866,000 to cover the value of the house and its contents.
It is a federal crime to use any instrument of interstate commerce, such as the mail or internet, to unlawfully damage or destroy a building by means of fire. In 2011, a grand jury indicted Hargis and White on charges of conspiracy to commit wire fraud by using fire. White entered a guilty plea. The trial judge sentenced White to three years in prison, more than double what the U.S. attorney said the federal sentencing guidelines advised. The judge nonetheless felt the severe sentence was necessary to deter others who might contemplate a similar arson scheme.
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