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Tags Posts tagged with "Fraud"

Fraud

Photo by Matt Popovich on Unsplash

FOR IMMEDIATE RELEASE

July 22, 2025

Media Contact: Tpr. Gagliardi / X: @PSPTroopBPIO

Providers with any information are encouraged to contact PSP Washington at 724-223-5200.

Washington, PA – To aid in an ongoing investigation, the Pennsylvania State Police (PSP) Bureau of Criminal Investigation is requesting health care agencies and providers in the state to review their employment records due to an investigation of suspected fraudulent activities involving Shannon Nicole Womack.

Womack is alleged to have used at least 10 aliases to pose as a licensed practical nurse (LPN), registered nurse (RN), and registered nurse supervisor at rehabilitation and nursing home facilities in various regions across Pennsylvania. She is charged with securing the nursing positions through staffing agencies by submitting fraudulently signed documents and also by creating a false LLC to deploy herself to jobs. Reports indicate Womack worked at each of these jobs for only a short time.

The PSP is working with the Department of Health, Department of State, and multiple district attorneys and states in the ongoing investigation.

Investigators confirmed Womack used the following aliases in various parts of the state:

  • Shannon Nicole Parham
  • Shannon Nicole Abiola
  • Shannon Nicole Armstrong
  • Shannon Abiola-Parham
  • Shannon Nicole Grimes
  • Shannon Nicole Womack
  • Shannon Nicole Lawson
  • Shannon Nicole Lethco
  • Shannon Nicole Robinson
  • Shannon Lee Lawson

If any of the names listed above match any employment records at a provider’s facility, they are urged to contact PSP Washington at 724-223-5200.

Womack is charged with Corrupt Organizations, Endangering the Welfare of Care, Unlawful Use of a Computer, Identity Theft, Forgery, Theft by Unlawful Taking, and multiple other charges.

Criminal charges are merely allegations, and all defendants are presumed innocent unless and until proven guilty.

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The Centers for Medicare & Medicaid Services (CMS) issued an alert about a fraud scheme that uses phishing fax requests, which falsely claim to be from CMS staff, to obtain medical records and documentation for auditing purposes.

CMS does not initiate audits by requesting medical records via fax, and if you receive a suspicious request, do not respond. If you have additional questions about this alert, please reach out to Karissa Bjorkgren of CMS via email.

Photo by Hannah Skelly on Unsplash

There are more than 700,000 veterans in Pennsylvania, and over half of them are age 60 and older. Veterans may be eligible for a wide array of benefits from both the Pennsylvania Department of Military and Veterans Affairs (DMVA) and the U.S. Department of Veterans Affairs (USDVA or VA). One such benefit is a VA pension.

Unfortunately, there are unscrupulous people who are preying on veterans, particularly older veterans, to profit from the veteran’s desire to apply for the benefits they earned while defending our country and our freedoms.

The Pennsylvania Department of Military and Veterans Affairs (DMVA) wants you to know that free and safe assistance is available to help veterans and their beneficiaries apply for veteran benefits including VA pension.

You can access the Pension Poaching Toolkit, filled with educational materials for you and your community to print and post, or continue sharing electronically.