Another Maryland woman indicted for embezzlement

What is is about Maryland these days?  We seem to be seeing an unusual number of embezzlement matters there.

Our next “subject” is Cherie Tracey-Shreve, who sometimes goes by Cherie Shreve.  Interestingly, it appears that she knows another Maryland embezzler, Kristi Heffington (read about Kristi HERE).

Cherie was recently indicted in Maryland.  Here is the text of the indictment:


STATE OF MARYLAND, Prince George’s County, to wit:

COUNT 1
THE GRAND JURORS OF THE STATE OF MARYLAND FOR THE BODY OF PRINCE GEORGE’S COUNTY ON THEIR OATH DO PRESENT THAT CHERIE LYNN SHREVE, BETWEEN THE DATES OF DECEMBER 4, 2014, AND DECEMBER 19, 2014, DID PRESENT, CAUSE TO BE PRESENTED AND ASSITED IN THE PRESENTATION TO CAREFIRST BLUECROSS BLUESHIELD, AN INSURER, DOCUMENTS AND STATEMENTS MADE IN SUPPORT OF A CLAIM WITH A VALUE GREATER THAN $300 KNOWING THAT THE DOCUMENTS AND STATEMENTS CONTAINED FALSE INFORMATION ABOUT A MATTER MATERIAL TO THE CLAIM, IN VIOLATION OF 27-403 OF THE INSURANCE ARTICLE, AGAINST THE PEACE, GOVERNMENT AND DIGNITY OF THE STATE. (FALSE/MISLEADING INFO FRAUD -$300)

COUNT 2
THE GRAND JURORS OF THE STATE OF MARYLAND FOR THE BODY OF PRINCE GEORGE’S COUNTY ON THEIR OATH DO PRESENT THAT CHERIE LYNN SHREVE, BETWEEN DECEMBER 4, 2014, AND MARCH 30, 2015, DID CONSPIRE WITH KRISTI HEFFINGTON TO COMMIT INSURANCE FRAUD, AND MORE SPECIFICALLY TO PREPARE FALSE DOCUMENTS AND STATEMENTS TO BE PRESENTED TO CAREFIRST BLUECROSS BLUESHIELD IN REGARDS TO CLAIMS FOR DENTAL BENEFITS WITH A VALUE GREATER THAN $300, IN VIOLATION OF THE COMMON LAW OF THE STATE OF MARYLAND, AGAINST THE PEACE, GOVERNMENT AND DIGNITY OF THE STATE. (CONSPIRE TO COMMIT INSURANCE FRAUD)

COUNT 3
THE GRAND JURORS OF THE STATE OF MARYLAND FOR THE BODY OF PRINCE GEORGE’S COUNTY ON THEIR OATH DO PRESENT THAT CHERIE LYNN SHREVE, BETWEEN THE DATES OF DECEMBER 4, 2014, AND FEBRUARY 4, 2015, PURSUANT TO ONE SCHEME AND CONTINUING COURSE OF CONDUCT, CONSPIRE WITH KRISTI HEFFINGTON TO STEAL CURRENCY OF CAREFIRST BLUECROSS BLUESHIELD HAVING A VALUE OF AT LEAST $10,000 BUT LESS THAN $100,000, IN VIOLATION OF CR 7-104 OF THE ANNOTATED CODE OF MARYLAND, AGAINST THE PEACE, GOVERNMENT AND DIGNITY OF THE STATE. (CONSPIRE – THEFT-SCHEME: $10,000 TO UNDER $100,000)

COUNT 4
THE GRAND JURORS OF THE STATE OF MARYLAND FOR THE BODY OF PRINCE GEORGE’S COUNTY ON THEIR OATH DO PRESENT THAT CHERIE LYNN SHREVE ON OR ABOUT THE 19th DAY OF DECEMBER, 2014, DID FORGE, CAUSE TO BE FORGED AND AIDED AND ASSISTED IN THE FORGING OF THE ELECTRONIC SIGNATURE OF DR. RONALD MOSER ON A CLAIM PRESENTED TO CAREFIRST BLUECROSS BLUESHIELD IN VIOLATION OF THE COMMON LAW OF THE STATE OF MARYLAND, AGAINST THE PEACE, GOVERNMENT AND DIGNITY OF THE STATE. (FORGERY)

COUNT 5
THE GRAND JURORS OF THE STATE OF MARYLAND FOR THE BODY OF PRINCE GEORGE’S COUNTY ON THEIR OATH DO PRESENT THAT CHERIE LYNN SHREVE ON OR ABOUT THE 19TH DAY OF DECEMBER, 2014, DID UTTER AND PUBLISH AND ASSIST IN THE UTTERING AND PUBLISHING OF A FORGED SIGNATURE OF DR. RONALD MOSER ON A CLAIM SUBMITTED TO CAREFIRST BLUECROSS BLUESHIELD IN VIOLATION OF THE COMMON LAW OF THE STATE OF MARYLAND, AGAINST THE PEACE, GOVERNMENT AND DIGNITY OF THE STATE. (UTTERING A FORGED INSTRUMENT)

COUNT 6
THE GRAND JURORS OF THE STATE OF MARYLAND FOR THE BODY OF PRINCE GEORGE’S COUNTY ON THEIR OATH DO PRESENT THAT CHERIE LYNN SHREVE ON OR ABOUT THE 19th DAY OF DECEMBER, 2014, DID ASSUME THE IDENTITY OF DR. RONALD MOSER TO FILE CLAIM WITH CAREFIRST BLUECROSS BLUESHIELD, IN VIOLATION OF 8 -301 OF THE CRIMINAL LAW ARTICLE OF THE ANNOTATED CODE OF MARYLAND, AGAINST THE PEACE, GOVERNMENT AND DIGNITY OF THE STATE. (ASSUMING IDENTITY OF ANOTHER)

COUNT 7
THE GRAND JURORS OF THE STATE OF MARYLAND FOR THE BODY OF PRINCE GEORGE’S COUNTY ON THEIR OATH DO PRESENT THAT CHERIE LYNN SHREVE ON OR ABOUT THE 22nd DAY OF DECEMBER, 2014, DID STEAL CURRENY OF CAREFIRST BLUECROSS BLUESHIELD HAVING A VALUE OF LESS THAN $1,000 IN VIOLATION OF CR 7-104 OF THE ANNOTATED CODE OF MARYLAND, AGAINST THE PEACE, GOVERNMENT AND DIGNITY OF THE STATE. (THEFT: LESS $1,000 VALUE)

____________________________________
ASSISTANT STATE’S ATTORNEY FOR
PRINCE GEORGE’S COUNTY, MARYLAND