New York State Inspector General Letizia Tagliafierro has announced the sentencing of a Rochester, N.Y., woman who defrauded the workers’ compensation system of more than $5,000 by endorsing and cashing wage reimbursement checks intended for her deceased grandmother.
Brandy Sheppard was sentenced to two-to-four years in state prison. She pled guilty in October to grand larceny in the third degree (D felony) and agreed to pay full restitution of $5,364.48.
An investigation by Tagliafierro found that Sheppard’s grandmother passed away on November 17, 2015. However, Sheppard received, endorsed and then cashed 23 workers’ compensation benefit checks intended for her grandmother between December 2015 and October 2016.
In total, Sheppard defrauded the workers’ compensation system by stealing $5,364.48 in benefits to which she was not entitled.
“This individual exploited the death of her grandmother for illicit personal gain,” Tagliafierro said in a press release issued by her office. “We will continue to work with our law enforcement partners to hold those who steal from the workers’ compensation system accountable.”
Tagliafierro thanked Monroe County District Attorney Sandra Doorley and her office for prosecuting this matter.
Source: New York State Offices of the Inspector General
Topics Workers' Compensation New York
Was this article valuable?
Here are more articles you may enjoy.
Florida Needs More – Much More – Wind Mitigation, Say Experts at OIR Summit
Viewpoint: Japan’s $550B Bet on America—What it Means for the US Insurance Market
State High Court Weighs in on Woman Taken for Organ Donation But Was Still Alive
Hedge Fund Money Is Reshaping a 180-Year-Old Insurance Model 

