Maryland Lawyer Common Anthony G. Brown introduced the indictment of a former state worker in two separate circumstances involving theft and insurance coverage fraud.
Shanell Angelia West, of Essex, was allegedly concerned in a theft scheme whereas working on the Maryland Division of Labor.
The fees stem from a scheme by which West allegedly stole funds from state licensees. West, whose duties included processing enterprise licensing charges and wonderful funds to numerous state licensing boards, saved or made copies of checks payable to the state, altered them, after which deposited them into private financial institution accounts. After the division terminated her, West allegedly continued to deposit solid variations of checks that she had obtained whereas working there.
Within the second case, West allegedly filed a fraudulent insurance coverage declare involving her former job with the labor division. The fees stem from an insurance coverage declare that West filed for wages she purportedly misplaced from her state employment after lacking work from accidents sustained in a automotive accident. West claimed that she missed greater than two weeks of labor in June and July 2023, when, in reality in accordance with prosecutors, she had been terminated by the division in 2022. To substantiate her declare, West allegedly submitted a doc to her insurer, containing a solid signature of a former colleague.
Within the theft case, she is charged with theft scheme with a worth between $1,500 and $25,000, counterfeiting of personal devices and paperwork, issuing of counterfeit non-public devices and paperwork, and misconduct in workplace. Within the insurance coverage case, she is charged with fraudulent insurance coverage acts of $300 or extra, id fraud of $1,500 or extra, and forgery.
A prison indictment is merely an accusation of wrongdoing, and a defendant is presumed harmless till the state proves the defendant responsible past an affordable doubt.
The circumstances can be heard in Baltimore County Circuit Court docket.
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