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17 Arrested in Carolina Auto Insurance Fraud; Alleged Ringleader at Large

May 17, 2022
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17 Arrested in Carolina Auto Insurance Fraud; Alleged Ringleader at Large
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South Carolina authorities have charged 17 individuals in what’s being referred to as a serious insurance coverage fraud ring that staged automobile collisions and filed false claims over a one-year interval.

The alleged fraud came about from August 2020 by means of October 2021 and netted a complete payout from insurers of $93,700, the South Carolina Division of Insurance coverage reported Wednesday.

The alleged ringleader is Tyburious Marquis Heyward, who orchestrated a few of the claims whereas he was in jail within the state till his launch in April 2021, the DOI mentioned. Heyward is the one member of the fraud ring that has but to be apprehended.

The opposite 17 defendants have been charged with presenting false claims, generally utilizing pretend or altered medical paperwork and wage-loss information, authorities mentioned.

The case will probably be prosecuted by Particular Assistant Lawyer Basic Joshua Underwood, director of the Insurance coverage Fraud Division on the DOI.

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