The South Carolina Law Enforcement Division charged five women last week with fraud and forgery offenses tied to an insurance investigation requested by state regulators.
The South Carolina Law Enforcement Division charged five women on Oct. 14 with insurance fraud and forgery offenses, according to SLED.
Jeanette Nicole Weaver, 40, was charged with 14 counts of fraudulent insurance application by an agent, SLED said.
Shaquilla Raford Singletary, 34, was charged with forgery valued at less than $10,000 and presenting a false insurance claim valued between $2,000 and $10,000, according to SLED.
Kristina Jeanetta Quanisha Benjamin, 31, faces four counts of presenting a false insurance claim valued at $10,000 or more, five counts of forgery valued at less than $10,000, and one count of presenting a false claim valued between $2,000 and $10,000, SLED said.
Shaquarius Rashada Canty, 34, was charged with presenting a false insurance claim valued at $10,000 or more and forgery valued at less than $10,000, according to SLED.
Quadasia Monet Robinson, 27, faces two counts of presenting a false insurance claim valued between $2,000 and $10,000, SLED said.
The South Carolina Department of Insurance requested the investigation that led to the charges, according to SLED. All five women were booked into the Clarendon County Detention Center.
The South Carolina Department of Insurance will prosecute the case, SLED said. The investigation is ongoing.
Based on a release from S.C. Law Enforcement Division (SLED).
Source: S.C. Law Enforcement Division (SLED) original release.
