Charges
lnsurance Fraud to wit: in a matter related to an insurance plan, did knowingly and willfully make false and fictitious and fraudulent statement(s) and representation(s) to an insurance company and did
make and use false wnting(s) and document(s) and email(s) and other representation(s) to an insurance company, knowing and having reason to know, that the writing(s) and document(s) and email(s) and other
representation(s) contained false and fraudulent statement(s) and entry(s) in connection with the provision of insurance programs to wit: by representing to Southern Farm Bureau Life Insurance Company through the submission of false and fraudulent application(s) and request(s) and representation(s).
Charges
Unlawfully, willfully, fraudulently and feloniously commit the crime of Wire Fraud to wit: by fraudulently transmitting by mail und by telephone and by wire and by internet and by other means of communication, across county and state jurisdictional lines, a false and fral1du lent pretense and false representation(s), for the purpose of financ ial gain and benefit to wit.
Charges
False Pretense to wit: with the intent to defraud and cheat Southern Farm Bureau Life Insurance Company and others, did represent to said company that various insurance policy holders and others desired to convert existing insurance policy(s) to new and different and modified insurance policy(s) and desired to purchase other items when they, in fact, did not want and desire to purchase insurance and other item(s) and did submit fraudulent and untrue application(s) for same to said company and as a result of said false pretense(s), did profit and receive commission(s) in excess of $500.00 (five hundred dollars).
Charges
Unlawfully, willfully, fraudulently and feloniously, with the intent to deceive, commit the crime of Fraud to wit: use social security account number(s) to establish and maintain business with the intent to decieve and cheat Southern Farm Bureau Life Insurance Company and other(s) by representing and applying to said company that various insurance policy holder(s) and other(s) desired to convert existing insurance policy(s) to new and different and modified insurance policy(s) and desired to purchase different item(s) and product(s) from said company when, in fact, they did not desire to make said purchases and transactions, and did submit fraudulent and untrue application(s) and representation(s) to said company with the social security account number(s) of said policy holder(s) and other(s) being present and contained in said application(s) and representation(s) in order to establish and maintain business;
Charges
Insurance Fraud to wit: in a matter related to an insurance plan, did knowingly and willfully make false and fictitious and fraudulent statement(s) and representation(s) to an insurance company and did make and use false writing(s) and document(s) and email(s) and other representation(s) to an insurance company, knowing and having reason to know, that the writing(s) and dooument(s) and email(s) and other representation(s) contained false and fraudulent statement(s) and entry(s) in connection with the provision of insurance programs to wit: by representing to Southern Fann Bureau Life Insurance Company through the submission of false and fraudulent application(s) and request(s) and representation(s).
Charges
Insurance Fraud to wit: in a matter related to an insurance plan, did knowingly and willfully make false and fictitious and fraudulent statement(s) and representation(s) to an insurance company and did
make and use false writing(s) and document(s) and email(s) and other representation(s) to an insurance company, knowing and having reason to know, that the writing(s) and document(s) and email(s) and other
representation(s) contained false and fraudulent and untrue statement(s) and entry(s) in connection with the provision of insurance programs to wit: by representing to Southern Fann Bureau Life Insurance Company that Dedri Ivory and other(s) wanted to change and modify and convert existing insurance policy(s) to different and new and modified policy(s) and that the said individual(s) desired to purchase
other item(s) by submitting to Southern Farm Bureau Life Insurance Company false and untrue and fraudulent application(s) and request(s).
Charges
Unlawfully, willfully, fraudulently and feloniously, with the intent to deceive, commit the crime of Fraud to wit: use a social security account number to establish and maintain business with the intent to deceive and cheat Southern Farm Bureau Life Insurance Company and other(s).
Charges
Unlawfully, willfully, fraudulently and feloniously commit the crime of Wire Fraud to wit: by fraudulently transmitting by mail and by telephone and by wire and by internet and by other means of communication, across county and state jurisdictional lines, a false and fraudulent pretense and false rcpresentation(s).
