Agent Arrested for Reportedly Stealing Refund Checks
New York Superintendent of Insurance Gregory Serio announced the arrest of Carol Evans, an agent formerly employed by the Walter Will Agency based in West Winfield, N.Y. Evans is accused of grand larceny for allegedly stealing numerous refund checks issued to policyholders of Farm Family Insurance.
The investigation revealed that the checks sent to the Walter Will Agency, an agent of Farm Family Insurance Company, were supposed to be forwarded to the Agency’s clients. From Oct. 1998 through April 2001 it is believed that Evans allegedly took approximately 150 checks totaling $21,220.
Evans was arraigned in the Village of West Winfield Local Criminal Court.
Popular Today
- FM Using AI to Elevate Claims to Deliver More Than Just Cost Savings
- Canceled FEMA Review Council Vote Leaves Flood Insurance Reforms in Limbo
- Why 2026 Is The Tipping Point for The Evolving Role of AI in Law and Claims
- LA County Told to Pause $4B in Abuse Payouts as DA Probes Fraud Claims
Popular This Month