- Contaminated Scrap Metal Stolen in 70s from Huntington AEC Plant
- Cannabis To Be Planted Legally in WV For The 1st time In 70 years
- REVISIT: 2014 Story on Pilot Plant by HD Contained Lapses
- FLASHBACK: "Eyes Right," a Memorial Day Favorite
- Marshall College of Science and West Virginia Science Adventures program host STEAM summer camp for K-12
- Legislature Completes Supplemental Appropriation for Fiscal Year 2016
- Casting Call for Seductive Female for WV Music Video
- Marshall athletic training student receives 2016 NATA Foundation Scholarship
- Camden Park Announces Memorial Day Weekend Festivities!
- Former Director of Safety Town Cannot Be Located; Court Seeks to Serve Defendant in Molestation Complaint
Woman Indicted for Identity Theft
According to the indictment, Collins, also known as Shannon Varney, worked as a case worker in the Logan DHHR office in 2009. Collins is charged with using the social security numbers of two deceased individuals to establish false accounts through which she could claim benefits. Collins then accessed the accounts, filed false claims and had benefits mailed to her post office box. Collins also mailed herself two EBT Cards, formerly known as the food stamp program, which she used until December of 2009. The indictment alleges that from April of 2009 to December of 2009, Collins defrauded DHHR out of $52,000.
If convicted, Collins faces up to 20 years in prison for each count of mail fraud, and two years of mandatory incarceration for each count of aggravated identity theft. She also faces up to five years incarceration for the misuse of social security numbers and ten years for the access device fraud.
The investigation was conducted by the Office of the Inspector General for DHHR, assisted by the United States Postal Inspection Service, the Social Security Administration, and the United States Department of Agriculture. Assistant United States Attorney Erik S. Goes is in charge of the prosecution.
Note: The charge contained in the indictment is merely an accusation, and the defendant is presumed innocent unless and until proven guilty.