Mon. Jul 22nd, 2024

Jury Convicts Tampa Woman Of Defrauding Government Of Federal Benefits

February 2, 2024

READ FULL ARTICLE AT » United States Department of Justice

Tampa, Florida – United States Attorney Roger B. Handberg announces that a federal jury has found Shirin Marshall (55, Tampa) guilty of four counts of mail fraud. Marshall faces a maximum penalty of 20 years in federal prison on each count. Her sentencing hearing is scheduled for April 30, 2024. A grand jury had returned an indictment against Marshall on February 24, 2022.

According to the testimony and evidence presented at trial, in August 2000, Marshall claimed a back and shoulder injury while working as a U.S. Postal Service letter carrier. In July 2001, she filed a subsequent claim related to workplace stress. Marshall later began receiving disability benefits and wage compensation from the Department of Labor’s Office of Workers’ Compensation Program (“DOL-OWCP”) mailed to her in monthly checks. An investigation by the U.S. Postal Service – Office of Inspector General revealed that Marshall concealed her physical capabilities, emotional state, and employment activities from the DOL-OWCP to continue receiving federal workers’ compensation benefits. Marshall also misrepresented her true medical condition to her treating physicians and made false representations on forms she annually submitted to DOL-OWCP. As result of Marshall’s fraudulent scheme, the DOL-OWCP provided her at least $500,000 in wage compensation she was not entitled to receive.

This case was investigated by the U.S. Postal Service – Office of Inspector General. It is being prosecuted by Assistant United States Attorney Greg Pizzo.

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