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You are at:Home » 17 Arrested in Carolina Auto Insurance Fraud; Alleged Ringleader at Large
17 Arrested in Carolina Auto Insurance Fraud; Alleged Ringleader at Large

17 Arrested in Carolina Auto Insurance Fraud; Alleged Ringleader at Large

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By admin on June 30, 2023 Insurance

South Carolina authorities have charged 17 folks in what’s being referred to as a significant insurance coverage fraud ring that staged automobile collisions and filed false claims over a one-year interval.

The alleged fraud happened from August 2020 by means of October 2021 and netted a complete payout from insurers of $93,700, the South Carolina Division of Insurance coverage reported Wednesday.

The alleged ringleader is Tyburious Marquis Heyward, who orchestrated among the claims whereas he was in jail within the state till his launch in April 2021, the DOI stated. Heyward is the one member of the fraud ring that has but to be apprehended.

The opposite 17 defendants have been charged with presenting false claims, typically utilizing faux or altered medical paperwork and wage-loss information, authorities stated.

The case will probably be prosecuted by Particular Assistant Legal professional Basic Joshua Underwood, director of the Insurance coverage Fraud Division on the DOI.

Subjects
Auto
Fraud

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