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Old 06-20-2016, 11:02 AM   #1
bob_denard
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Post DHHS Workers Steal Nealy $1 Million In Fraud Ring

"... more than $959,000 in total fraudulent benefits ..."

Delaware State Attorney General Matt Denn announced Tuesday the arrests of seven Department of Health and Human Services workers. The workers, all female, were allegedly a part of a fraud ring which had netted nearly $1 million in Electronic Benefit Transfer cards, otherwise known as “food stamps.”

The seven individuals worked in unison to create fictitious identities whereby an EBT card could be created. Upon generation of the EBT cards, the state workers turned thieves would claim the cards for themselves to be used personally, or sold on the black market for a discount.

According to the Delaware State press release, “Two of the defendants were indicted and arrested last week, two others were indicted and remain at large, one was indicted and arrested previously and still faces charges, and two have already been convicted and sentenced.”

The identities of the individuals arrested this week are Detrich Simmons-Heath, 54, of Chestertown, Maryland (charged with Theft over $100,000, Forgery First Degree, Falsifying Business Records, and Official Misconduct) Simmons-Heath was released on $6,000 unsecured bond; and Kamilah Laws, 39, of Wilmington (charged with Theft over $50,000, Forgery First Degree, Falsifying Business Records, and Official Misconduct). Laws was released on $5,000 unsecured bond.

DHHS Workers Steal Nealy $1 Million In Fraud Ring

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