VP Of Insurance Underwriter Charged With $13.5 Million Fraud

By Lauraann Wood · July 23, 2018, 5:20 PM EDT

The vice president of an insurance company's underwriting group stole more than $13.5 million from a corporate client by fraudulently collecting premium payments on "matching deductible" insurance policies, according to information...

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Documents

Case Information

Case Title

USA v. Ballard

Case Number

1:18-cr-00444

Court

Illinois Northern

Nature of Suit

Date Filed

July 20, 2018