For Immediate Release: October 29, 2013
Couple Arrested on Embezzlement and Workers' Comp Fraud Charges
RALEIGH -- Insurance Commissioner Wayne Goodwin today announced the arrests of Christopher Ingalls, 39, and Samantha Ingalls, 34, of 115 Harmony St., Winston-Salem; both were charged with two counts of embezzlement and one count each of insurance fraud, obtaining property by false pretense and conspiracy to obtain property by false pretense.
Department of Insurance criminal investigators allege that the couple, while working for the same company in Wake County, conspired to defraud The Hartford Insurance Company of more than $14,000 worth of workers' compensation benefits. Investigators allege that between March 10, 2012, and Aug. 10, 2012, the couple submitted inflated salary reports for Christopher Ingalls and collected workers' compensation benefits for him while he continued drawing a regular salary.
Due to evidence uncovered during the investigation of the workers' compensation case, investigators also accuse the Ingalls of embezzling nearly $33,000 from their place of employment by falsifying billable hour reports, making personal purchases on company credit cards and writing themselves fraudulent reimbursement checks. The couple was arrested on Oct. 28, processed at the Wake County jail, and each was placed under a $150,000 unsecured 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 made more than 800 arrests, resulting in 430 criminal convictions thus far. These efforts have delivered more than $55 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.