Spokane – William D. Hyslop, United States Attorney for the
Eastern District of Washington, announced that Stephanie Stock, age 44, of Los
Banos, California, was sentenced after having pleaded guilty on April 26, 2019,
to one count of conspiracy to commit mail and wire fraud. Chief United States
District Judge Thomas O. Rice sentenced Stock to a 7-month term of
imprisonment, to be followed by a 3-year term of court supervision after she is
released from federal prison. Chief Judge Rice also ordered Stock to pay
restitution in the amount of $10,000 and forfeiture of $10,000.
According to information disclosed during court proceedings,
Stock was involved in a staged automobile accident in Henderson, Nevada, that
defrauded insurance companies out of $257,157. Stock allowed her Toyota 4Runner
to be deliberately driven by another individual into a Jaguar XK8 occupied by
co-conspirator Sandra Victoria Talento and another individual. Before police
arrived, and in furtherance of the scheme, the person who deliberately crashed
Stock’s vehicle was driven away from the scene by another individual. Stock
then posed as the “at fault” driver to police and the insurance companies.
United States Attorney Hyslop said, “Staged accident
automobile insurance fraud is not a victimless crime. It affects every driver,
as fraud causes insurance rates to increase. It also distracts police and
medical personnel from responding to legitimate distress calls. I commend the
FBI, IRS Criminal Investigation and U.S. Marshals Service for their outstanding
work investigating this case.”
This case was investigated by the Federal Bureau of
Investigation, Internal Revenue Service Criminal Investigation, U.S. Marshals
Service and U.S. Attorney’s Office for the Eastern District of Washington
Criminal Healthcare Fraud Investigator, with assistance from the National
Insurance Crime Bureau. This case was prosecuted by George J.C. Jacobs, III,
and Brian Donovan, Assistant United States Attorneys for the Eastern District
of Washington.
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