San Diego Quintet Charged in Disability Insurance Fraud Scheme

In a major crackdown on insurance fraud, five San Diego residents face serious felony charges for orchestrating a disability insurance fraud scheme. The group is accused of filing 63 fraudulent claims, attempting to exploit a long-term disability policy. Tyler A. Liebowitz, 45, and Dean C. Liebowitz, 52, allegedly posed as caregivers for their mother, the policyholder. Alongside them, Ashlin N. Prol, 37, Ali J. Ibrahim, 21, and Audra J. Birndorf, 55, are accused of participating in this elaborate scheme.The criminal operation involved claims for unprovided care services, falsified documentation regarding caregiver payments, and inflated reports of work hours. The impact of such fraud runs deep, adding undue costs to policyholders and insurers alike, and compromising the trust upon which the insurance industry operates. Authorities have taken a firm stand, with all defendants arraigned and facing the consequences of these serious allegations.

Advertisement

A Trend in Criminal Exploitation

The current case underscores a disturbing trend in the exploitation of insurance systems. The San Diego quintet’s actions represent not just isolated wrongdoing but a broader issue wherein fraudsters find opportunities within disability insurance processes. These schemes have the potential to increase premiums and out-of-pocket costs for honest policyholders.To combat this, the Department of Insurance is diligently working to bring perpetrators like the accused to justice, sending a clear message that insurance fraud is a significant offense. It is a reminder of the continual vigilance needed to protect the integrity of insurance processes and to safeguard the interests of policyholders. As the case unfolds, it will serve as an example of the consequences awaiting those who attempt to defraud the system.