A former Indiana travel insurance plan worker was sentenced to prison right after prosecutors stated she submitted dozens of fraudulent clinic charges linked to insurance plan guidelines from her employer to collect about half a million dollars, according to an April 15 information release.
Maria Caceres, 56, labored at Seven Corners, a vacation insurance plan business enterprise in Carmel, the place prosecutors say she fully commited wire fraud amongst Might 2011 and September 2016, the release mentioned. She formerly pleaded guilty to the charge.
A law firm for Caceres did not promptly reply to a request for remark from McClatchy Information.
The worker submitted 30 phony insurance policy claims to her business after getting insurance policy guidelines with accomplices beneath bogus names, federal prosecutors stated in the launch.
Caceres and her accomplices then developed bogus e-mail addresses allegedly linked to a medical center in Venezuela the place fictitious vacationers obtained crisis clinical solutions, and submitted the promises to Seven Corners for their payout, according the release from the U.S. Attorney’s Place of work for the Southern District of Indiana.
Nonetheless, none of these expenditures have been authentic, and Caceres made pretend customer accounts and files to idiot her employer into accepting the statements, prosecutors stated.
Seven Corners ended up paying out more than $588,000 to accounts “controlled by Caceres’ accomplices,” prosecutors mentioned in the release. According to court docket paperwork, the insurance plan worker experienced a personal relationship with an accomplice whose account considerably of the resources were directed to.
The previous Indiana resident was sentenced to two and a 50 percent yrs in prison and one particular year of supervised release. She was ordered to pay additional than $496,000 in restitution.
Carmel is about 16 miles north of Indianapolis.