What: Disability Claim Scheme
Where: New Jersey
Who: LaShondrea Tucker
According to an IFA news brief, LaShondrea Tucker, who was employed as a disability claims manager for Prudential Insurance Co., admitted that between Sept. 22, 2003, and March 23, 2004, she created fraudulent disability claims using the names and other identifiers of actual people enrolled in a teachers’ disability plan. Tucker admitted that she diverted 21 checks and two electronic fund transfers, totaling over $94,100.
http://ifawebnews.com/2009/12/21/insurance-company-employee-sentenced-for-disability-insurance-scheme/