A former Vadnais Heights insurance broker has been charged with fraud after an investigation by the Minnesota Commerce Fraud Bureau found evidence he invented customers and faked Social Security numbers
A former Minnesota insurance broker has been charged with fraud after an investigation by the Minnesota Commerce Fraud Bureau found evidence he invented
Cigna reported the broker submitted hundreds of supplemental insurance policy applications for customers who had no knowledge or intention of enrolling.
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"Minnesota with its riverways and railways is an industrial mecca, and you can put a vehicle onto a significant major transport in very short order and have it to the border and overseas in very little time," MCFB's Tony Ofstead said.