Travel insurance agent faked hospital stays to get $588K: feds

Magenet Magenet


The previous Indiana resident is purchased to pay approximately $500,000 in restitution.

A former Indiana journey insurance policy personnel was sentenced to prison soon after prosecutors said she submitted dozens of fraudulent medical center bills connected to insurance policies policies from her employer to obtain in excess of 50 % a million dollars, according to an April 15 news launch.

Maria Caceres, 56, labored at Seven Corners, a journey insurance coverage business enterprise in Carmel, where by prosecutors say she fully commited wire fraud among May possibly 2011 and September 2016, the release said. She earlier pleaded responsible to the charge.

A law firm for Caceres did not promptly react to a ask for for comment from McClatchy Information.

The personnel submitted 30 fake insurance promises to her business enterprise right after purchasing insurance policies procedures with accomplices less than faux names, federal prosecutors said in the release.

Caceres and her accomplices then designed phony email addresses allegedly connected to a healthcare facility in Venezuela where by fictitious tourists got crisis healthcare companies, and submitted the promises to Seven Corners for their payout, in accordance the launch from the U.S. Attorney’s Workplace for the Southern District of Indiana.

Even so, none of these costs were being genuine, and Caceres produced bogus consumer accounts and files to fool her employer into accepting the statements, prosecutors reported.

7 Corners finished up spending out more than $588,000 to accounts “controlled by Caceres’ accomplices,” prosecutors explained in the release. In accordance to court documents, the insurance employee experienced a personalized relationship with an accomplice whose account much of the funds had been directed to.

The previous Indiana resident was sentenced to two and a half yrs in jail and 1 calendar year of supervised release. She was requested to pay back extra than $496,000 in restitution.

Carmel is about 16 miles north of Indianapolis.

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Mariah Rush is a Countrywide Authentic-Time Reporter. She is a graduate of the University of Notre Dame and has formerly labored for The Chicago Tribune, The Tampa Bay Periods and The Philadelphia Inquirer.





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