A Gwinnett County man has been indicted for insurance fraud after allegedly misrepresenting himself as an insurance agent and issuing fraudulent certificates of insurance.
Fernando Jose Cuellar Membreno, 54, was arrested following an investigation by the Georgia State Board of Workers’ Compensation’s Enforcement Division.
The investigation revealed that Membreno operated under several business names, including HSR Insurance, LLC, and issued fraudulent certificates of insurance to deceive customers into believing they had workers’ compensation insurance coverage…