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For
Immediate Release
July 1, 2002 |
Contact:
Sean Caine, 410-576-6357
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CALVERT
MAN CHARGED WITH INSURANCE FRAUD
Attorney
General J. Joseph Curran, Jr., announced today the filing of criminal
insurance fraud charges against Dennis Louis Heflin, 41, of Prince
Frederick, Maryland. In a two-count criminal information filed in
the Circuit Court for Wicomico County, Heflin was charged with filing
false information in support of an insurance claim for long-term
disability benefits.
The
charges allege that on August 11, 1997 and on September 22, 1997,
Denis Louis Heflin submitted false information to an insurance company
about matters material to an insurance claim for long-term disability
benefits that he had filed.
If convicted of insurance fraud, Heflin could be sentenced to serve
15 years in prison and pay a fine of $10,000.
The
indictments follow a joint investigation conducted by the Insurance
Fraud Division of the Maryland Insurance Administration and the
Office of the Attorney General. A criminal information is merely
an accusation of wrongdoing, and every individual is presumed innocent
until the charges are proven by the State. No trial date has been
set.
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