Assisted Living Employee Steals over $120,000 from Residents and Fellow Employees

A woman has pleaded guilty to stealing personal information from both residents and employees of assisted living facilities. The stolen information was used to open fraudulent accounts. The 39-year-old pleaded guilty on Wednesday to bank fraud and aggravated identity theft.

According to her plea agreement, she worked at four assisted living facilities between 2004 and 2009. During this time she stole credit cards, checkbooks and personnel records and used the information to open false accounts and to take over existing accounts. Prosecutors say the losses equate to over $120,000. For more, read the story.

 


Robert W. Carter, Jr. is a Virginia attorney whose law practice is dedicated to protecting the rights of the victims of nursing home and assisted living neglect and abuse in Richmond, Roanoke, Norfolk, Lynchburg, Danville, Charlottesville, and across Virginia.

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