They Made Nonemployees Look Like Construction Company Workers, Then Life Insurance Claims Paid Nearly $382,000, Florida Says

A Florida life insurance agent and her husband are accused of using their construction company in a scheme that made nonemployees appear eligible for group life insurance before death claims generated nearly $382,000.

Christine Ann Nunzio, 56, and Phillip Salvatore Nunzio Jr., 59, of Hollywood, are accused of obtaining $381,849, according to the Florida Department of Financial Services.

State investigators say false census records, employment information, insurance enrollments and claim documents were submitted during the operation. Some of the supposed workers were relatives or other nonemployees, including Christine Nunzio’s father-in-law, who investigators say had no previous employment history with the company…

Story continues

TRENDING NOW

LATEST LOCAL NEWS