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Agents bust scheme to stage wrecks, defraud insurers


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Barbara Mercedes Thompson - mug shot 10/15/09 - Agents bust scheme to stage wrecks, defraud insurers
Barbara Mercedes Thompson - mug shot 10/15/09 - Agents bust scheme to stage wrecks, defraud insurers

Authorities say they have arrested seven Robeson County residents in two-year investigation of a scheme to stage wrecks and defraud health insurance companies.

Agents with the Federal Bureau of Investigation and state Department of Insurance investigated the scheme, which involved at least seven staged accidents and netted $131,000 for the conspirators.

Barbara Mercedes Thompson, 29, and Derrick Devon Thompson, 30 – both of 361 Pinwheel Circle in Lumberton – and Dormaine K. Baker, 34, of 970 Benson Chapel Road in Rowland, were arrested Thursday.

All were charged with insurance fraud, obtaining property by false pretenses and conspiracy to commit insurance fraud and obtaining property by false pretenses. They were being held in the Robeson County jail Thursday under separate $10,000 unsecured bonds.

Investigators said that the Thompsons and Baker staged a wreck in July 2006 then submitted false medical bills to insurer AIG, Inc. AIG paid out approximately $21,000 to the three, investigators said.

In August, agents arrested Chassa Marie Blue, Eboni Adelle Moore, Matthew Solomon Green and Diedra Joann Werrell, all of Rowland.

Those four are accused of staging six traffic accidents and filing medical and lost-wage claims amounting to $115,000.

To report suspected fraud, contact the Department of Insurance Criminal Investigations Division at 919-807-6840. Callers may remain anonymous.

RELATED TOPICS: Robeson County

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Lizard, I guess you would know since you seem to be an expert on the topic.

Gov't assistance is, most of the time, generational. Where have you been the last 50 years or so?

Surrey Hills-Mercedes, Devon, Dormaine Chassa and Eboni. Nice, very nice. Wonder what book the parents got those names from?

So a person's name predetermines whether they are on government assistance or will commit a crime? Wow!!! What credentials do you have to be an expert on names?

Not "stereotyping" helped to bring about the housing debacle this past year. Many times past performance is the best predicter of future behavior.

Mario, Jennifer and Jason also committed crimes by defrauding CISCO, do they fit the "type"? Yes they do criminal. I wonder if they have any food stamps or on Section 8? If they don't are still "the type"?

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