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Wash. Insurance Commissioner’s office prevents almost $250,000 in insurance fraud in 2013

 Monday, January 6, 2014

 Enumclaw Courier-Herald

Insurance Commissioner Mike Kreidler’s Special Investigations Unit (SIU) in 2013 sent 11 insurance fraud cases to the court system that resulted in 32 felony charges and prevented more than $237,000 in immediate loss in 11 Washington counties. The criminal charges included filing false insurance claims, conspiracy, forgery, money laundering, and first- and second-degree theft. Courts ordered more than $125,000 of restitution and fines. The bulk of the cases occurred in King, Pierce, Snohomish and Spokane counties.
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