Woman Wanted in Connection with Gwinnett Fraud Case

Office of Commissioner of Insurance and Safety Fire, November 23, 2021

ATLANTA – Insurance and Safety Fire Commissioner John F. King announced today that warrants have been issued for Cassondra Daniele Fuller, 30, of Blacksburg, Virginia, for three counts of Insurance Fraud. Ms. Fuller is wanted in connection with a Gwinnett County case.

“Before moving to Virginia, Ms. Fuller made three separate stolen property claims with USAA Casualty Insurance Company by submitting fraudulent photographs generated from the internet in an attempt to pass them off as her personal belongings,” said Commissioner King. “The suspect was paid on the first two claims totaling $7,537.11 and attempted to receive payment on the third claim totaling approximately $14,000.00.”

Anyone with information on this case should call the Criminal Investigations Division’s warrant line at 404-463-6363.

News article: https://oci.georgia.gov/press-releases/2021-11-23/woman-wanted-connection-gwinnett-fraud-case