Gyan Singh, 55, of Sacramento, Calif., was arrested on one count of insurance fraud. Singh was allegedly involved in an auto accident with his 1997 Ford truck on Dec. 7, 2001. Investigators claimed that Singh reported to insurance carrier CSE that he was injured and was unable to perform his duties as a maintenance worker. Singh submitted approximately $5,000 in wage loss statements to his attorney who, in turn, submitted them to CSE for reimbursement. An investigation by CDI Fraud revealed Singh forged the signature of his supervisor and falsified the amounts claimed on the wage loss statements.
Bail is set at $5,000. If convicted, Singh could face up to five years in state prison and/or a maximum fine of $50,000.
Topics Fraud
Was this article valuable?
Here are more articles you may enjoy.
M&A Lawyer Pleads Not Guilty to Leading Insider-Trading Ring 
Sentry to Sponsor PGA Tournament at Torrey Pines 
Amazon’s Ring Sued Over Facial Recognition Feature 
Georgia Brokers and Agents Alarmed After Court Ruling Expands Liability for Them From This Issue
