Mecklenburg County Diner Arrested for Alleged Insurance Fraud
Targeted News Service
RALEIGH, N.C., June 12 -- The North Carolina Department of Insurance issued the following news release:
Insurance Commissioner Wayne Goodwin today announced the arrest of Robert Chase Garcia, 27, of 430 Queens Road #532, Charlotte; he is charged with ten counts each of obtaining property by false pretense and insurance fraud.
Department of Insurance criminal investigators allege that between 2009 and 2012, Garcia patronized various Charlotte restaurants and claimed that foreign objects in his food had caused damage to his mouth. When restaurant managers refused to pay cash for Garcia's dental work, he filed claims with the businesses' insurance companies. Investigators allege that Garcia provided fraudulent documentation regarding the dental work and received more than $5,000 from the insurance companies to settle the claims.
Garcia was arrested June 11 in Mecklenburg County and placed under a $75,000 secured bond.
The Department of Insurance employs 20 sworn state law enforcement officers dedicated to investigating and prosecuting claims of insurance and bail bonding fraud. Since Insurance Commissioner Wayne Goodwin took office in 2009, criminal investigators have received more than 14,000 complaints, resulting in 602 arrests, 333 criminal convictions and more than 110 pending court cases. These efforts have delivered more than $48.5 million in restitution and recoveries for victims.
An estimated 10 cents of every dollar paid in premiums goes toward the payment of fraudulent claims. To report suspected fraud, contact the Department of Insurance Criminal Investigations Division at 919-807-6840. Callers may remain anonymous. Information is also available at www.ncdoi.com.
CSC Extends Business Process Services Contract with Northstar Financial
Advisor News
- Trump proposes retirement savings plan for Americans without one
- Millennials seek trusted financial advice as they build and inherit wealth
- NAIFA: Financial professionals are essential to the success of Trump Accounts
- Changes, personalization impacting retirement plans for 2026
- Study asks: How do different generations approach retirement?
More Advisor NewsAnnuity News
- F&G joins Voya’s annuity platform
- Regulators ponder how to tamp down annuity illustrations as high as 27%
- Annual annuity reviews: leverage them to keep clients engaged
- Symetra Enhances Fixed Indexed Annuities, Introduces New Franklin Large Cap Value 15% ER Index
- Ancient Financial Launches as a Strategic Asset Management and Reinsurance Holding Company, Announces Agreement to Acquire F&G Life Re Ltd.
More Annuity NewsHealth/Employee Benefits News
- How might carriers respond to drop in ACA enrollment?
- CalOptima reports steep membership drop as providers brace for surge in uninsured patients
- Why Hospitality Owners in South Carolina Need Specialized Group Health Insurance Guidance
- 'Insurance is not cheap': School board debates absorbing $1.3M premium hike
- Pennie cancellations mount as swelling costs drive enrollees away from health insurance
More Health/Employee Benefits NewsLife Insurance News