Tag:

Insurance Fraud

Ex-Maryland Corrections Officer Jailed For Disability Scheme: AG Ex-Maryland Corrections Officer Jailed For Disability Scheme: AG
Ex-Maryland Corrections Officer Jailed For Disability Scheme: AG A former Maryland correctional officer who faked disability claims to cash in over $50,000 is now facing time behind bars, officials announced. Racquel Britt Davis, 51, of Baltimore, was sentenced to 10 years in prison, with all but six months suspended, for running a years-long insurance fraud scheme while working for the Maryland Department of Public Safety and Correctional Services, according to Attorney General Anthony Brown. Davis filed 18 fraudulent claims between May 2018 and June 2021 under short-term disability and accident insurance policies she purchased through AFLAC, the Attorn…
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 …
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…