GA Man Misrepresenting Himself as an Insurance Agent is Arrested for Insurance Fraud workerscompensation.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from workerscompensation.com Daily Mail and Mail on Sunday newspapers.
03/09/21
WorkersCompensation.com
Atlanta, GA (WorkersCompensation.com) - A two-year investigation by the Georgia State Board of Workers Compensation s Enforcement Division has led to a Suwanee insurance agent pleading guilty to insurance fraud charges in Gwinnett County Superior Court. According to Enforcement Division Director Melinda Vigna, Jeffrey Alan Reichel, Sr., age 62, operated Core Business Services, Inc. and Ironclad Insurance Agency from his home in Suwanee, Georgia.
In August 2018 the Enforcement Division had received complaints that Jeffrey Reichel, Sr. a Georgia Licensed Insurance Agent, purchased a minimum premium workers compensation insurance policy for his Professional Employment Organization, Core Business Services, Inc. The Enforcement Division alleges Reichel then sold certificates of insurance (COI) as a club membership benefit to multiple business owners. As a result, these business owners and the general contractors for whom they worked believed they had