May 29, 2024


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


The former Indiana resident is ordered to pay nearly $500,000 in restitution.

The former Indiana resident is requested to spend nearly $500,000 in restitution.

A former Indiana travel insurance plan personnel was sentenced to jail immediately after prosecutors said she submitted dozens of fraudulent hospital expenses joined to insurance policy insurance policies from her employer to gather in excess of 50 % a million bucks, according to an April 15 news launch.

Maria Caceres, 56, worked at 7 Corners, a journey coverage company in Carmel, where prosecutors say she committed wire fraud involving Could 2011 and September 2016, the release mentioned. She previously pleaded responsible to the charge.

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

The employee submitted 30 fake insurance promises to her organization following purchasing insurance coverage policies with accomplices below faux names, federal prosecutors mentioned in the release.

Caceres and her accomplices then developed faux email addresses allegedly related to a hospital in Venezuela in which fictitious tourists acquired crisis professional medical solutions, and submitted the statements to 7 Corners for their payout, according the release from the U.S. Attorney’s Office environment for the Southern District of Indiana.

On the other hand, none of these fees were being authentic, and Caceres made fake customer accounts and files to fool her employer into accepting the claims, prosecutors stated.

Seven Corners finished up paying out around $588,000 to accounts “controlled by Caceres’ accomplices,” prosecutors stated in the release. In accordance to court docket files, the insurance plan worker had a personal connection with an accomplice whose account significantly of the cash had been directed to.

The previous Indiana resident was sentenced to two and a fifty percent years in prison and 1 year of supervised launch. She was ordered to fork out additional than $496,000 in restitution.

Carmel is about 16 miles north of Indianapolis.

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Mariah Rush is a Countrywide Actual-Time Reporter. She is a graduate of the College of Notre Dame and has earlier worked for The Chicago Tribune, The Tampa Bay Times and The Philadelphia Inquirer.


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