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Ind U S Attorney: Ex-Employee Of Travel Insurance Company Sentenced To Over 2 Years In Federal Prison And Must Pay Over $496,000 In Restitution For Wire Fraud – InsuranceNewsNet

The U.S. Attorney for the Southern District of Indiana, Zachary A. Myers, issued the following news release on April 15, 2022:. Maria Caceres, 56, of Coral Springs, Florida and formerly of Hamilton County, Indiana, was sentenced late yesterday to 30 months in federal prison following her conviction of wire fraud, to which she had previously plead guilty.

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MIL-OSI Security: Security News: Former Employee of a Travel Insurance Company Sentenced to Over 2 Years in Federal Prison and Must Pay Over $496,000 in Restitution for Wire Fraud

MIL-OSI Security: Security News: Former Employee of a Travel Insurance Company Sentenced to Over 2 Years in Federal Prison and Must Pay Over $496,000 in Restitution for Wire Fraud
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Former Employee of a Travel Insurance Company Sentenced to Over 2 Years in Federal Prison and Must Pay Over $496,000 in Restitution for Wire Fraud

INDIANAPOLIS – Maria Caceres, 56, of Coral Springs, Florida and formerly of Hamilton County, Indiana, was sentenced late yesterday to 30 months in federal

Hamilton countyUnited statesCoral springsRichardl youngBradlyp shepardZacharya myersMaria caceresHerbertj stapletonBureau of investigationUs probation officeFederal bureau of investigationSeven cornersBetween maySouthern districtSpecial agentCharge herbert

Former Employee Of A Travel Insurance Company Sentenced To Over 2 Years In Federal Prison And Must Pay Over $496,000 In Restitution For Wire Fraud – InsuranceNewsNet

INDIANAPOLIS Maria Caceres, 56, of Coral Springs, Florida and formerly of Hamilton County, Indiana, was sentenced late yesterday to 30 months in federal prison following her conviction of wire fraud, to which she had previously plead guilty. Zachary A. Myers, U.S. Attorney for the Southern District of Indiana and FBI Indianapolis Special Agent in Charge Herbert J..

Hamilton countyUnited statesCoral springsRichardl youngBradlyp shepardZacharya myersMaria caceresHerbertj stapletonBureau of investigationJustice department documents publicationsUs probation officeInsurance company sentenced to overUs attorney officeFederal bureau of investigationJustice department documentsTravel insurance company sentenced