Showing posts with label fraud. Show all posts
Showing posts with label fraud. Show all posts

Thursday, March 8, 2012

Mason sheriff resigns, pleads to fraud and firearms-related charges | The West Virginia Record



The law enforcement career of one West Virginia sheriff has come to end following his resignation from office, and entering pleas to charges he both endangered the life of his son and defrauded the county.

David Lee Anthony II appeared in Mason Circuit Court March 6 to plead guilty to four charges of the 42-count indictment returned against him in January by the grand jury. In tendering his plea, Anthony, 42, agreed to plead guilty to charges of brandishing, and shooting near a dwelling and no contest to charges of fraudulent scheme and embezzlement, all misdemeanors.

For more on this story, go to The West Virginia Record.

Photo:  Former Mason County Sheriff David Anthony II, foreground, exits the courtroom after entering a plea agreement to four counts of a 42-count indictment returned against him in January. The plea agreement called for Anthony both resigning as sheriff, and dropping his bid for re-election which negated a scheduled hearing next month by a three-judge panel to consider a petition filed by the county comission for his impeachment, and removal from office.

Saturday, December 5, 2009

Fraud allegations leveled at Wade in wrongful death suit


A Mason County doctor -- who also is the president of the state agency that licenses and disciplines them -- is named in a wrongful death suit that includes allegations he committed fraud in filing false information, and claims to other agencies to prove the teenager who died working for him was legally employed.

Lori McCoy, as administratrix of the estate of Andrya Lynn Jordan, filed suit against Dr. John A. Wade on Nov. 20 in Mason Circuit Court. In addition to Wade, McCoy, 43, names his practice, John A. Wade, M.D., Inc., and Steelcase Inc., a Grand Rapids, Mich. Office furniture company, as co-defendants.

In addition to claims against Steelcase and Wade for product liability and/or wrongful death, McCoy alleges Wade fraudulently induced her to sign documents proving Andrya was one of his employees in an attempt to collect on a claim he filed with Brickstreet, the private insurance company that handles most workers compensation cases.


For more on this story, go to The West Virginia Record