Former Carmel travel agent sentenced to federal prison for wire fraud

Natosha

INDIANAPOLIS – A girl has been sentenced to 30 months in federal jail for committing wire fraud when doing the job as a journey agent in Hamilton County, in accordance to the United States Attorney’s Business of the Southern District of Indiana.

Prosecutors say among Might 2011 and September 2016, Maria Caceres, 56, of Coral Springs, Florida, submitted 30 fraudulent insurance policy claims to her employer: Seven Corners in Carmel, Indiana. Individuals promises totaled much more than $650,000.

Court paperwork exhibit Caceres, along with accomplices, made up fake names and purchased insurance insurance policies from Seven Corners.

The team also created established phony electronic mail addresses in the title of a healthcare facility in Venezuela and submitted promises to 7 Corners for purported emergency professional medical providers furnished to the fictitious folks throughout intercontinental journey. Caceres also produced false accounts for people “customers” and produced phony paperwork.

Owing to the fraud, 7 Corners compensated out extra than $588,000 to accounts managed by Caceres’ accomplices. 

U.S. District Judge Richard L. Young also ordered Caceres to spend over $496,000.00 in restitution.

She will be supervised by the U.S. Probation Business office for 1 yr subsequent her release from federal jail.

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