North Carolina insurance officials have accused a Charlotte man of issuing what is described as unauthorized claim checks and funneling the money into his wife’s bank account.
The N.C. Department of Insurance says 36-year-old Claymonte Rashawn McNeill and 39-year-old Michelle McLaughlin McNeill are each charged with obtaining property by false pretense. Claymonte McNeill is also charged with embezzlement.
The state insurance commissioner’s office said Claymonte McNeill worked as a claim representative for State Farm Insurance when he issued 13 claim drafts totaling nearly $70,000 between October 2012 and November 2013.
Investigators said the money was deposited into a bank account in his wife’s name.
The McNeills were arrested last week and jailed under bond of $10,000 apiece. Jail records didn’t indicate whether the McNeills have attorneys.
Topics Fraud Claims North Carolina
Was this article valuable?
Here are more articles you may enjoy.
Ship Insurers Set for Major Claims From Iran War, Allianz Says 
Trump Says Illegal Immigration Increased Car Insurance but Experts Say Otherwise 
5 Years After Surfside Collapse: Safer Condos, More Transparency for Underwriters 
IMA Latest to Sue Howden Over Alleged Employee Poaching 
