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A Michigan man has been accused of stealing a state consultant’s id to commit insurance coverage fraud, in keeping with Michigan Lawyer Normal Dana Nessel.
Christopher Nonetheless, 24, has been charged with three counts of insurance coverage fraud, a felony punishable by as much as 4 years in jail and as much as $50,000 in fines; three counts of id theft, a felony punishable by as much as 5 years’ imprisonment and as much as $25,000 in fines; and three counts of utilizing a pc to commit a criminal offense.
Nonetheless is accused of stealing Michigan state Rep. Tyrone Carter’s id and opening three automotive insurance coverage insurance policies in Carter’s identify. The Michigan Division of Insurance coverage and Monetary Companies (DIFS) Fraud Investigation Unit collaborated with the state lawyer basic’s workplace on the case.
“I admire the work performed by our companions at DIFS to safe fees on this case,” Nessel stated. “We is not going to hesitate to pursue motion in opposition to those that commit id theft and fraud.”
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“We see on this case that anybody will be focused for id theft and fraud, which is why it’s so necessary for all of us to be vigilant about defending our private data,” stated DIFS Director Anita Fox. “Having a fraudulent insurance coverage coverage opened beneath your identify may provide you with and your loved ones issues down the road, so we encourage Michiganders to examine their credit score studies and punctiliously evaluation all monetary paperwork they obtain to ensure their id is protected.”
Nonetheless is scheduled to be arraigned on Aug. 8 in Macomb County (Michigan) District Court docket.