Tag

Insurancescam

All articles tagged with #insurancescam

"Gwinnett Swindler Allegedly Defrauds Liberty Mutual for Over $9 Million"
crime2 years ago

"Gwinnett Swindler Allegedly Defrauds Liberty Mutual for Over $9 Million"

Jose Martinez, a 56-year-old man from Grayson, Gwinnett County, has been arrested for allegedly defrauding Liberty Mutual Insurance Company out of over $9.2 million. He is accused of submitting false information regarding his company's profits and employee pay on a self-audit form, which led to significantly reduced insurance premiums by hiding the company's true worker's compensation liabilities.