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