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Florida Claims Adjuster Gets 3 Years For Ghost Vendor Check-Writing Scheme - Vimarsana News

Florida Claims Adjuster Gets 3 Years For Ghost Vendor Check-Writing Scheme

A Florida claims adjuster that authorities called the mastermind behind an extensive property insurance fraud scheme has been sentenced to three years in

Insurance fraud 'ringleader' sentenced to 3 years behind bars - Vimarsana News

Insurance fraud 'ringleader' sentenced to 3 years behind bars

Walter Malet, 32, was sentenced to three years in prison for his part in defrauding his former employer, Security First Insurance Co., dating back to August 2018, according to a statement from the 7th Judicial Circuit. For more than a year, Mallet and other Security First employees issued 90 expense checks totaling $262,559.45“ to illicit or ghost vendors,”...

Florida Mastermind Sentenced After Security First Audit Uncovers Fraud Ring - Vimarsana News

Florida Mastermind Sentenced After Security First Audit Uncovers Fraud Ring

A Florida claims adjuster that authorities called the mastermind behind an extensive property insurance fraud scheme has been sentenced to three years in