Miami Insurance Agent Arrested in Identity Theft Fraud Scheme

A Miami coverage agent has been arrested for allegedly stealing own account details to file fake insurance policy apps and gather commissions from the insurance policy organization, in accordance to a assertion from the Florida Department of Financial Providers.

An investigation executed by detectives at the department’s Bureau of Insurance coverage Fraud disclosed that Daniela Chacon Labrador, a accredited daily life and overall health insurance agent from Hialeah, allegedly developed and submitted purposes for a few accident/Ailment insurance insurance policies utilizing falsified and fictitious info and the financial institution account data stolen from a consumer. As a result of the scheme, Labrador received somewhere around $1,789 in commissions from Combine Insurance policies Co. of America.

Labrador surrendered on Feb. 12, 2021 and was booked into the Miami-Dade County Jail. She is billed with arranged plan to defraud, fake and fraudulent coverage software, prison utilization of individual determining data, and grand theft, all 3rd degree felonies. If convicted, she faces up to 40 many years in prison. People charged with a crime are presumed innocent right up until verified guilty. In a independent action, DFS has revoked Labrador’s license.

“Fraud carries on to be a key dilemma in our point out as it impacts the financial perfectly-being of the victim and inflates insurance policy costs for all Floridians,” Patronis reported. “I value the devotion of my fraud detectives to keep fraudsters like this accountable, and we’ll go on doing work aggressively to fight the sort of fraud that impacts consumers’ insurance charges.”

Supply: Florida Department of Financial Companies