N.C. Woman Sentenced In $740K Insurance Fraud
By Cameron Steele, The Charlotte Observer | |
McClatchy-Tribune Information Services |
Mallon had full access to the company's account and responsibility for processing invoices and remitting payments of insurance premiums to the companies that underwrote policies for her employer, according to a
Court records show that in 2004, Mallon began issuing duplicate insurance premium payments from her employer's accounts. She would mail a check to the underwriting insurance company and deposit a duplicate check into her personal bank account, authorities said.
Over six years, Mallon deposited approximately
Steele: 704-358-5067
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