Eight Plead Guilty in Fraud Scheme Involving Blue Cross Blue Shield
|U.S. Attorney’s Office October 25, 2013|
COLUMBIA, SC—United States Attorney Bill Nettles stated today that Malentha Robinson-Taylor, age 45, of Cordova, South Carolina; R. L. Robinson-Taylor, age 46, also of Cordova; Robert Green, age 55, of Orangeburg; Kimberly Donaldson Broughton, age 33, of Santee; Pamela Richardson, age 41, of Florence; Latisha Brown, age 36, of Lake City; Cheryl Frazier, age 42, of Orangeburg; and Lorraine Porcher, age 46, of Sumter, each have entered a guilty plea in federal court in Columbia to conspiracy to commit mail fraud, a violation of 18 U.S.C. § 1349. United States District Judge Joseph F. Anderson, Jr. of Columbia accepted the guilty pleas and will impose their sentences after he has reviewed the presentence reports, which will be prepared by the U.S. Probation Office.
Evidence presented at the change of plea hearing established that Malentha Robinson-Taylor worked for an Orangeburg-based dentist. She and her husband, R. L. Robinson-Taylor, recruited individuals who supplied their Blue Cross Blue Shield policy numbers to them. Ms. Robinson-Taylor then submitted claims as though these individuals had been seen by her dentist employer, even though they had not. When checks were sent directly to the beneficiaries for services that had not been performed, they split the proceeds with the Robinson-Taylors. The other six individuals who pled guilty were all beneficiaries who received checks as part of the fraud scheme. The total claims submitted totaled approximately $800,000. The amount paid was around $368,000.
Mr. Nettles stated the maximum penalty for conspiracy to commit mail fraud is imprisonment for 20 years and/or a fine of $250,000.
The case was investigated by agents of the Federal Bureau of Investigation. Assistant United States Attorney Winston David Holliday, Jr. of Columbia is prosecuting the case.