Tag Archives: insurance fraud

Ex-SAFD captain pleads guilty to insurance fraud and forgery, avoids jail time

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SAN ANTONIO – A former San Antonio Fire Department captain pleaded guilty Friday to insurance fraud and forgery after falsely claiming an injury kept him from working even as he continued to work.

Eric Ruiz, 48, was given two years probation and ordered to undergo one year of psychiatric counseling, the Bexar County District Attorney’s Office announced.

Ruiz was indicted last July on seven felony charges related to around $19,000 he received in workers compensation checks.

Records show starting in 2016, Ruiz repeatedly forged an SAFD supervisor’s signature on accident insurance claims that stated he was unable to work because of an injury.

Indictment: SAFD captain claimed injury kept him from work, accepted insurance check while working

Ruiz in September 2016 received a check from a claim for $10,053.

Court records show Ruiz received a second check in September 2017 for more than $3,500 and a third check the following month for more than $5,700.

A subsequent investigation determined that Ruiz was actually working, according to his indictment.

Ruiz’s arrest was notable because San Antonio police attempting to take him into custody last summer were at first unable to get him to leave his Southeast Side home, SAPD officials said at the time.

After nearly 12 hours of watching the home, officers were able to take Ruiz into custody as he was getting into a car, officials said.

An SAFD spokesman confirmed Friday that Ruiz no longer works for the department.

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Dunn man charged with insurance coverage fraud, false pretense :: WRAL.com

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— North Carolina Insurance coverage Commissioner Mike Causey at this time introduced the arrest of Donell McNeil, 67, of 1012 Magnolia Drive, Dunn. McNeil was charged with insurance coverage fraud and acquiring property by false pretense, each felonies.

Particular Brokers with the Division of Insurance coverage’s Prison Investigations Division accuse McNeil of acquiring $1,546.59 from Nationwide Normal Insurance coverage Co. by submitting an auto insurance coverage declare for injury that occurred earlier than he took out the coverage.

The offenses occurred between July 16 and Aug. 4. McNeil was arrested on Sept. 26 and given a $3,000 secured bond.

Fraud is felt each time customers pay their insurance coverage premiums. Commissioner Causey estimates fraud prices North Carolinians between 15 and 20 cents on each greenback paid on insurance coverage premiums.

“Insurance coverage fraud impacts our economic system. Not solely does it injury insurance coverage corporations, it cheats companies and customers too,” Commissioner Causey stated. “This sort of white-collar crime is unacceptable. That is why I’ve doubled the variety of Particular Brokers to analyze insurance coverage fraud. Cracking down on fraud will put more cash within the pockets of companies and customers.”

To report suspected fraud, contact the N.C. Division of Insurance coverage Prison Investigations Division at 919-807-6840. Callers might stay nameless.  Info can also be obtainable at www.ncdoi.gov.

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Vitality Firm Managed by Indicted Insurance coverage Tycoon Information for Chapter 11

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An power firm managed by indicted financier Greg Lindberg filed for chapter, a attainable signal of monetary misery in his empire of personal corporations that collectively borrowed a minimum of $2 billion from life insurers he owned.

Agera Vitality LLC owes $35.7 million to considered one of Mr. Lindberg’s North Carolina insurers, based on papers filed Friday within the U.S. Chapter Courtroom in New York. That debt is unlikely to be totally repaid as a result of the insurer’s declare ranks behind far bigger obligations owed to BP Vitality Co., in accordance…

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