A former Indiana vacation insurance coverage worker was sentenced to prison right after prosecutors claimed she submitted dozens of fraudulent clinic expenses connected to insurance plan procedures from her employer to acquire more than 50 percent a million pounds, in accordance to an April 15 news release.
Maria Caceres, 56, labored at Seven Corners, a journey insurance business in Carmel, where prosecutors say she dedicated wire fraud concerning May perhaps 2011 and September 2016, the launch mentioned. She formerly pleaded guilty to the demand.
A lawyer for Caceres did not right away respond to a ask for for comment from McClatchy News.
The employee submitted 30 fake insurance policy promises to her business enterprise right after paying for insurance plan procedures with accomplices under fake names, federal prosecutors claimed in the release.
Caceres and her accomplices then produced faux e-mail addresses allegedly related to a healthcare facility in Venezuela wherever fictitious tourists bought emergency health care products and services, and submitted the statements to 7 Corners for their payout, according the release from the U.S. Attorney’s Place of work for the Southern District of Indiana.
Nevertheless, none of these charges were being true, and Caceres created faux customer accounts and files to idiot her employer into accepting the claims, prosecutors mentioned.
Seven Corners ended up paying out out more than $588,000 to accounts “controlled by Caceres’ accomplices,” prosecutors reported in the launch. In accordance to courtroom paperwork, the coverage worker had a particular marriage with an accomplice whose account much of the funds ended up directed to.
The former Indiana resident was sentenced to two and a half many years in prison and one particular 12 months of supervised release. She was purchased to pay out far more than $496,000 in restitution.
Carmel is about 16 miles north of Indianapolis.