Scam Reporter Scams in the News

Six Involved In AFLAC Scam Don’t Get Parole

In the middle of June 2011 36 people were charged in a number of indictments for their roles in a scheme designed to defraud the American Family Life Assurance Company, better known as AFLAC (AFLAC!!). The people defrauded millions of dollars by filing thousands of false injury claims and to date 28 of the 36 involved and plead guilty.

On Octber 3, 2011 six more of those involved have been sentenced to federal prison for their roles in this scheme. Each person sentenced is sentenced to their prison time without parole and followed by a three year supervised release. They have also been ordered to make full restitution back to AFLAC.

The sentences are as follows:

Idaleen Sanchez – 12 months and one day in prison and $48,852 in restitution

Valerio Ramos – 12 months and one day in prison and $49,850 in restitution

Rigoberto Ramirez – 12 months and one day in prison and $67,375 in restitution

Eddie Guerra – eight months in prison and $22,240 in restitution

Jose Guerra – six months in prison and $19,597 in restitution

Norma Sanchez – six months in prison and $20,660 in restitution

The other 22 people who have come forward and plead guilty are due to be sentenced later this fall.

The six defendants above pleaded guilty in July 2011 to one count of wire fraud, admitting that they engaged in fraud as a policyholder under AFLAC’s Accident-Only Insurance Plan. Specifically, from 2007 through 2009, the defendants routinely delivered lists of fake accidents and injuries to two physicians in Reynosa, Tamaulipas, Mexico. The physicians prepared an “accident report” for each fake injury in exchange for a cash kickback of approximately $15 per accident report. In each report, the physicians falsely claimed they had provided treatment and prescribed medicine to the defendants for their purported injuries. Over time, the defendants faxed approximately 1,623 false injury claims and accident reports (purportedly certifying the fake injuries) to AFLAC in Columbus, Ga. The six defendants received various amounts of money from AFLAC totaling $192,864. – Source.

http://youtu.be/MSr3dRXlM5w
READ  Envelope Please! The Top Ten Scams Of 2011 Are In!

If you have been scammed and would like to file a scam report, please click here.




About the author

Amanda Miller

Share a Comment / Leave a Reply

Scroll to Top
%d bloggers like this: