Louisiana State Police make multiple arrests in insurance fraud investigations

Louisiana

BERLIN, GERMANY – NOVEMBER 27: German Chancellor and Chairwoman of the German Christian Democrats (CDU) Angela Merkel signs the three parties’ coalition contract with Chairman of the German Social Democrats (SPD) Sigmar Gabriel and Chairman of the Bavarian Christian Democrats (CSU) Horst Seehofer (not pictured) at the Bundestag on November 27, 2013 in Berlin, Germany. The three parties worked their way through arduous negotiations on policy issues that concluded with a 17-hour overnight session last night in order to hammer out the final details that will make a new German coalition government possible. The agreement still requires approval by party delegates, which especially in the case of the SPD is uncertain. (Photo by Sean Gallup/Getty Images)

Troopers assigned to the Louisiana State Police Insurance Fraud / Auto Theft Unit brought three separate criminal cases to conclusion over the last week resulting in numerous arrests.

The Insurance Fraud Unit is responsible for investigating referrals of suspected fraudulent insurance acts and promoting awareness of insurance fraud throughout the state. 


East Baton Rouge Parish – On July 28, 2020, Troopers arrested 33-year-old Kentrell Collins of Mobile, AL on one count on filing or maintaining false public records and on one count of insurance fraud following an investigation into a fraudulent rental insurance claim with American Bankers Insurance Company.

The investigation revealed Collins filed a false police report to support a claim that items were stolen from an apartment where he no longer resided. Collins then reported the theft to American Bankers Insurance Company and provided fraudulent receipts to support his claim.

On July 21, 2020, an arrest warrant was obtained for Collins in East Baton Rouge Parish for filing or maintaining false public records and insurance fraud.

On July 28, 2020, Collins surrendered himself to State Police and was transported to the East Baton Rouge Parish Prison where he was booked accordingly. 


Livingston Parish – On July 31, 2020, Troopers arrested 36-year-old Gerard Toussaint of Denham Springs following an investigation into the filing of fraudulent vandalism claims with Farm Bureau and Liberty Mutual Insurance Companies.

The investigation revealed Toussaint filed multiple fraudulent insurance claims with each company alleging vandalism to his 2012 Ford F-150.

On July 23, 2020, an arrest warrant was obtained for Toussaint in Livingston Parish for automobile policy insurance fraud.

On July 31, 2020, Toussaint surrendered himself to State Police and was transported to the Livingston Parish Prison where he was booked on one count of automobile policy insurance fraud.


East Baton Rouge Parish – On August 3, 2020, Troopers arrested 66-year-old Alvin Vallery of Baton Rouge following an investigation into the forging and filing of fraudulent certificates of insurance for his business, Vallery Landscaping, with BXS Insurance Company.

The investigation revealed Vallery provided fraudulent insurance documents to larger corporations alleging he was in fact insured with BXS Insurance Company.

On July 24, 2020, an arrest warrant was obtained for Vallery in East Baton Rouge Parish for forgery of a certificate of insurance (two counts).

On August 3, 2020, Vallery surrendered himself to State Police and was transported to the East Baton Rouge Parish Prison where he was booked on two counts of forgery of a certificate of insurance.


LSP Investigators work closely with the LA Department of Insurance, local judicial offices, and the Louisiana Attorney General’s office in successfully bringing individuals involved in committing insurance fraud to justice. The Insurance Fraud Unit has field offices located throughout the state in which Troopers investigate various types of insurance fraud cases such as staged crashes, “jump-in” crashes, fraudulent injury claims, worker’s compensation fraud, forged medical records, and inflated property claims.

The public plays an integral role in identifying suspects accused of these crimes and is strongly urged to report criminal or suspicious activity.  For more information and/or to contact the Louisiana State Police Insurance Fraud and Auto Theft Unit visit www.lsp.org/ifu.html

The Louisiana State Police on-line reporting system is also available to the public through a convenient and secure reporting form that is submitted to the appropriate investigators.  Citizens can access the form by visiting www.lsp.org and clicking the Suspicious Activity link.

Popular

Latest News

More News