February 24, 2025 | JacobiJournal.com — Texas Man Sentenced: A Texas man, Jordan Ford, 32, will serve more than 13 years in prison for leading a $5 million insurance fraud scheme. The U.S. Attorney’s Office for the Northern District of Texas announced the sentencing last week.
The court emphasized that Ford’s leadership role and the scale of the scheme warranted a lengthy prison term, noting that the conspiracy not only caused substantial financial losses but also eroded trust within the insurance industry. Prosecutors highlighted how the coordinated effort, involving multiple insiders at insurance companies, demonstrated a sophisticated operation that required a strong sentence to deter similar fraud cases in the future.
Fraud Scheme and Sentencing
Ford pleaded guilty in September 2024 to conspiracy to commit wire fraud after being charged in June. On Thursday, U.S. District Judge Mark Pittman sentenced him to 157 months in prison and ordered him to pay $4.47 million in restitution to the defrauded insurance companies.
How the Scheme Worked
Texas Man Sentenced: Ford and his co-conspirators recruited insurance company employees to steal client information from legitimate claims. These employees provided confidential details, which Ford then used to pose as clients.
He contacted insurance companies, requested payment updates, and directed funds to accounts controlled by his team. In some cases, he paid employees to loan him their company-issued laptops. Once inside the system, Ford authorized fraudulent payments to his group’s accounts.
In total, the scheme stole more than $4.4 million from at least three insurance companies.
Others Involved and Guilty Pleas
All nine defendants have pleaded guilty, including:
- Humberto Corona – Ford’s second-in-command
- Jaquan Hall & Elexis McLain – Recruited insurance employees and distributed fraudulent proceeds
- Timothy Starling, Desiree Thomas, Daja Webb & Sesedrick Wedlow – Insurance employees who provided client data and system access
Investigation and Prosecution
The FBI’s Dallas Field Office and the Texas Department of Insurance led the investigation. Assistant U.S. Attorney Matthew Weybrecht prosecuted the case.
Authorities explained that the case required extensive forensic review of financial records, system access logs, and internal communications to uncover the scope of the insurance fraud scheme. Investigators worked closely with affected companies to trace how stolen client information was exploited and to identify fraudulent transactions that spanned multiple states.
Read the full U.S. Attorney’s Office statement here.
FAQs: Insurance Fraud Scheme
What was the insurance fraud scheme led by Jordan Ford?
Jordan Ford orchestrated an insurance fraud scheme by recruiting company employees to steal client data and divert funds to accounts controlled by his group.
How much money was stolen in the insurance fraud scheme?
The insurance fraud scheme stole more than $4.4 million from at least three insurance companies, according to federal prosecutors.
Who else was involved in the insurance fraud scheme?
Eight co-conspirators, including Humberto Corona, Jaquan Hall, and several insurance employees, pleaded guilty for their roles in the insurance fraud scheme.
Which agencies investigated the insurance fraud scheme?
The FBI’s Dallas Field Office and the Texas Department of Insurance led the investigation into the multi-million-dollar insurance fraud scheme.
How did the insurance fraud scheme impact the companies involved?
The insurance fraud scheme forced affected companies to tighten internal security protocols, increase monitoring of employee access, and invest in stronger fraud prevention systems.
What lessons can be learned from this insurance fraud scheme?
This case highlights the risks of insider threats within the insurance industry and underscores the importance of employee oversight, cybersecurity measures, and strict compliance training.
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