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Insurance Fraud

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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 …

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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…

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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 …

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by Zak Failla
Police & Fire
'Patient Broker' From Balto Goes To Federal Prison For Preying On NJ Drug Addicts 'Patient Broker' From Balto Goes To Federal Prison For Preying On NJ Drug Addicts
'Patient Broker' From Balto Goes To Federal Prison For Preying On NJ Drug Addicts A Baltimore man was sentenced to a year and a day in federal prison for paying people to bribe drug addicts in New Jersey to go to specific rehab centers -- some as far as California. John Devlin, 37, is one of seven people who took deals from the government and admitted participating in a plot to defraud health insurance companies through patient brokering in several states, U.S. Attorney for New Jersey Philip R. Sellinger said. The confessed schemers enlisted "recruiters" to pay users addicted to heroin and other drugs with "robust" private health insurance several thousand dollars to ent…

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by Jerry DeMarco
Business
Scheming Mechanic Who Used One Scam To Pay Off Another Gets Prison Time, Maryland AG Says Scheming Mechanic Who Used One Scam To Pay Off Another Gets Prison Time, Maryland AG Says
Scheming Mechanic Who Used One Scam To Pay Off Another Gets Prison Time, Maryland AG Says it didn't take long for a mechanic working at a Maryland auto dealership to scam customers out of hundreds of thousands of dollars, and now he will be heading back to prison, according to the state Attorney General. Parkville resident Kenneth Wayne Collins III, 35, who was only employed at a Bel Air car dealership in Harford County between January and November 2018, was sentenced to 15 years in prison, with all but four years suspended, after he admitted to a theft scheme after he made 260 fraudulent claims for fake mechanical repairs that were issued by three insurance companies. In t…

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by Zak Failla
Business
Scheming Mechanic Used One Scam To Pay Off Another, Maryland AG Says Scheming Mechanic Used One Scam To Pay Off Another, Maryland AG Says
Scheming Mechanic Used One Scam To Pay Off Another, Maryland AG Says it didn't take long for a mechanic working at a Maryland auto dealership to scam customers out of hundreds of thousands of dollars, according to the state Attorney General. Parkville resident Kenneth Wayne Collins III, 35, who was only employed at a Bel Air car dealership in Harford County between January and November 2018, was found guilty of theft scheme after he made 260 fraudulent claims for fake mechanical repairs that were issued by three insurance companies. In total, Collins pocketed more than $223,000 in connection to the scam, which he continued through May 2019. Earlier this wee…

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by Zak Failla
News
Ex-Baltimore Police Officer Who Faked Her Death In Ukraine Nabbed For PA Retail Theft Ex-Baltimore Police Officer Who Faked Her Death In Ukraine Nabbed For PA Retail Theft
Ex-Baltimore Police Officer Who Faked Her Death In Ukraine Nabbed For PA Retail Theft A former Baltimore police officer who allegedly faked her death in Ukraine to avoid going to trial over false sex assault accusations toward a Pennsylvania officer has been arrested yet again for retail theft,  authorities say. Oksana Olkesandrivna Brown, 47, of Dallastown, was previously sentenced to serve two years probation, 50 hours of community service, and was banned from the Shrewsbury Township Walmart after she was convicted of stealing $30 worth of merchandise in 2018, court records show. Brown claimed she was sexually assaulted by a Pennsylvania state trooper while the …

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by Jillian Pikora