A Rome woman accused of getting a Georgia ID under a different name and defrauding Blue Cross/Blue Shield was arrested Monday, according to Floyd County Jail reports.
According to the reports:
Elvira Bartolon Morales, 30, of 2010 Hull Ave., was charged with felony aggravated identity fraud and felony insurance fraud.
Morales fraudulently obtained a Georgia ID under the name Enna L. Soto and gained employment and medical insurance in 2007 through Sara Lee Bakery.
http://liarcatchers.com/identity_theft_investigation.html
She then used the company insurance to pay for her visits to Harbin Clinic’s Women’s Center for pre-natal care in March.
The total amount for services came to approximately $1,097 and Blue Cross/Blue Shield paid approximately $435.25.
Morales remained in jail Monday night without bond and on a hold for U.S. Immigration and Customs Enforcement.
