A former state correctional officer from Baltimore has been sentenced within the Circuit Court docket for Baltimore County for felony theft of $25,000 to $100,000 and ordered to pay $50,251.66 in restitution, introduced Legal professional Basic Anthony G. Brown.
Prosecutors confirmed that between Could 2018 and June 2021, Raquel Davis submitted 18 fraudulent claims below short-term incapacity and accident supplemental insurance coverage insurance policies that she had bought with the American Household Life Assurance Co. of Columbus (AFLAC) whereas she was working as a correctional officer with the Maryland Division of Public Security and Correctional Providers.
Prosecutors mentioned Davis submitted incapacity claims with fraudulent documentation from docs that she had both by no means seen or who had not indicated that she was disabled throughout the intervals indicated in her claims. Davis additionally submitted fraudulent documentation from her office indicating that her incapacity go away was permitted.
On November 21, 2024, Davis pleaded responsible to a single rely of felony theft within the Circuit Court docket for Baltimore County. Final week, the decide sentenced Davis to 10 years of incarceration, suspending all however six months. After her launch from custody, Davis will likely be on supervised probation for 5 years. She is required to pay $50,251.66 in restitution to AFLAC.
Subjects
Fraud
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