Partly Cloudy 31°
Tag:

Insurance Fraud

News
Scheming State Employee Who Forged Checks; Made Bogus Insurance Claim Learns Fate: Maryland AG Scheming State Employee Who Forged Checks; Made Bogus Insurance Claim Learns Fate: Maryland AG
Scheming State Employee Who Forged Checks; Made Bogus Insurance Claim Learns Fate: Maryland AG A former Maryland Department of Labor employee is heading to jail after admitting to stealing from licensees and faking an insurance claim to pocket thousands. Shanell Angelia West, 46, of Essex, was sentenced to 18 months in jail after pleading guilty to felony theft and insurance fraud, authorities announced on Wednesday.  West worked as a clerk at the Department of Labor for 18 months, where she stole funds from licensees by altering checks made payable to the state and depositing them into personal bank accounts, according to the Maryland Attorney General’s Office. Even after she …

SHARE

by Zak Failla
News
Former Maryland State Employee Pleads Guilty To $63K Insurance Fraud Scheme: AG Former Maryland State Employee Pleads Guilty To $63K Insurance Fraud Scheme: AG
Former Maryland State Employee Pleads Guilty To $63K Insurance Fraud Scheme: AG A former Maryland state employee admitted to stealing nearly $64,000 in fraudulent insurance claims while working for the state, officials announced. Racquel Britt Davis, 51, of Baltimore, pleaded guilty to a felony theft scheme in Baltimore County Circuit Court on Dec. 5, according to Maryland Attorney General Anthony G. Brown. Davis, a former employee of the Maryland Department of Public Safety and Correctional Services, filed 18 false insurance claims with AFLAC between October 2017 and September 2020, prosecutors said.  She claimed to have a medical disability that prevented her f…

SHARE

by Zak Failla
News
Scheming State Employee Accused Of Forging Checks; Making Bogus Insurance Claim: Maryland AG Scheming State Employee Accused Of Forging Checks; Making Bogus Insurance Claim: Maryland AG
Scheming State Employee Accused Of Forging Checks; Making Bogus Insurance Claim: Maryland AG A woman who abused her position with the Maryland Department of Labor has been charged in a pair of cases involving theft and insurance fraud, the Attorney General's Office announced on Wednesday. Shanell Angelia West, 45, of Essex, has been indicted after allegedly abusing her power while working as a clerk for the department, authorities announced. According to the indictment, West was allegedly involved in a theft scheme, where she stole from state licensees. It is alleged that West would keep or make copies of checks payable to the state, altered them, then deposited them into her own …

SHARE

by Zak Failla