New York Superintendent of Insurance Gregory Serio announced the arrest of Garifalia Christea, 48, of Flushing, New York. She is charged with grand larceny, insurance fraud, falsifying business records and violation of the workers compensation law.
The investigation revealed that Ms. Christea received disability benefits and no-fault insurance benefits based on her claim that she could not work, when in fact she was working. She received over $48,000 in benefits due to these fraudulent claims. If convicted of these charges she faces up to seven years in prison.
Topics Fraud New York Workers' Compensation
Was this article valuable?
Here are more articles you may enjoy.
Clash of Florida Titans Pits Powerful Tribe Against Homebuilder Lennar 
Allstate Sued by Oklahoma for Alleged Scheme to Underpay Claims 
El Niño Likely Strongest in 75 Years, US Forecasters Say 
Damaged Manhattan Tower Owner to Reconstruct 15 Floors After Evacuation 
