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Six Women Involved in Insurance Fraud Scheme to Return Close To $1.5 Million

Six suspects ordered to return $1.5 million in Aflac fraud case from Ogemaw County

The Michigan Department of Insurance and Financial Services says the suspects all face probation, fines and hefty restitution amounts for the scheme to defraud more than $3 million from Aflac.

14 Charged in Michigan in $3M Insurance Fraud Scheme

Fourteen people have been charged in conjunction with an insurance fraud and theft scheme uncovered by a joint investigation by the Michigan Department of

Michigan Regulators Charge 14 People With Filing False Insurance Claims

A joint investigation conducted by the Michigan Department of Insurance and Financial Services (DIFS) and the Ogemaw County Sheriff’s Office has led to insurance fraud and identity theft charges against 14 individuals for allegedly submitting nearly $3 million in false insurance claims.

14 Charged in Ogemaw County Insurance Fraud Scheme