Toms River Woman Charged with Insurance Fraud June 1, 2010
Posted by jefhenninger in News.Tags: Insurance Fraud
trackback
A Toms River woman has been indicted for allegedly submitting a false homeowner’s insurance claim to Allstate Insurance Company. Dorothy Sullivan-Procopio, 46, of Toms River, was charged on Thursday, May 27, with insurance fraud and attempted theft by deception, both in the third degree, as well as three counts of fourth-degree falsifying or tampering with records.
The Ocean County grand jury indictment alleges that between Nov. 18, 2007 and June 17, 2008, Sullivan-Procopio submitted a fraudulent claim for reimbursement on her homeowner’s insurance policy with the Allstate Insurance Company. It is alleged that Sullivan-Procopio falsely reported that she paid for repair work to her former residence in Bayville in order to obtain approximately $11,606 from her homeowner’s policy with Allstate. Sullivan-Procopio allegedly submitted three checks, with which she purportedly paid for the repairs, in support of the false claim to Allstate, knowing that the checks were falsified or altered.
White Collar Crime News 
Comments»
No comments yet — be the first.