Former Upstate Resident Guilty of One Million Dollar Insurance Premium Theft

This document is about a former Upstate South Carolina resident pleading guilty to theft of over $1 million in insurance premiums from a self-insured health insurance plan he administered as a third-party administrator. The defendant diverted approximately $972,000 of premium money which caused the insurance plan to fail, resulting in around $1.7 million in unpaid or self-paid claims by the plan members.