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Insurance Agent Accused of Overbilling Employer

Monday, October 12, 2015 | 0

A Florida insurance agent is accused of overbilling a Miami-area employer by inflating quotes and financing the company's policy without the owner's knowledge, the Florida Division of Insurance Fraud said. Darley Caridad Carballeira, 50, allegedly bilked $167,000 from Key International Inc. through a scheme while working for Insurance Consultants of Dade. She is charged with first-degree grand theft, misappropriated funds and uttering forged documents. Carballeira faces up to 30 years in prison if convicted, the Fraud Division said. Prosecutors said that Carballeira gave inflated quo...

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