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TDI's Top Insurance Fraud Cases of 2017

February 8, 2018

 

The Texas Department of Insurance offers all the gory details of its top insurance fraud cases for 2017.  Crime does not pay!  Here are some excerpts:

 

James Halsell, a licensed insurance agent, operated a commission scheme in Bexar County where he used Social Security numbers, dates of birth, and addresses to create fictitious people as applicants for life insurance policies. He would collect commissions for the policy sales and then allow the policies to cancel. He also used a similar method where he stole actual identities and took out policies without permission to collect commissions. Halsell was sentenced to five years in prison and ordered to pay $52,364 in restitution.

...

Cornell Tanner filed fraudulent claims with multiple insurance companies for three separate accidents using fake medical bills. Tanner claimed more than $53,000 in fabricated medical treatment and received $25,269 in payments. Tanner was sentenced to two years in prison and repaid all restitution to the insurance companies.

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Damon Carter reported an accident in which he claimed a phantom driver had swerved into his lane and caused him to go off the road and into a tree. Carter staged the accident by ramming his vehicle repeatedly into the tree. Carter and three other people made claims for injuries. He was sentenced to six years in prison and ordered to pay $9,000 in restitution.

 

 

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