[caption id="attachment_9208" align="aligncenter" width="250"]
Kecia Lynn Southerly[/caption]
CUMBERLAND — Kecia Lynn Southerly, a Ridgeley, W.Va., woman turned herself in to police for allegedly being involved in the embezzlement of more than $100,000 from a local dentist’s office.
Kecia Lynn Southerly, 44, was charged with forgery, theft and related offenses following a four-month investigation by C3I.
Missing money taken by Kecia Lynn Southerly discovered by audit
The case was brought to the attention of police after an internal audit by the doctor’s office determined a large sum of money missing. The investigation revealed that beginning in 2007 and continuing until late in 2009, Southerly allegedly forged the doctor’s name on numerous insurance reimbursement checks, and then cashed them for her own use.
After obtaining numerous bank statements and canceled checks to verify the allegations, investigators obtained a charging document for Kecia Lynn Southerly, who surrendered to the C3I Warrant/Fugitive Unit on Friday.
Southerly was released on her own recognizance.
Southerly also has a lengthy arrest record in Maryland
Records shown on this page may not refer to the same individual, and may or may not pertain to the same charge.
FORGERY-PRIV DOCUMENTS
Full Name: Kecia Southerly
Record Date: 26 January 2007
Location: Cumberland
Charge
FORGERY-PRIV DOCUMENTS
Full Name
Kecia Southerly
County Name
Allegany County
Address
11108 Sunrise Ave, Cumberland, MD 21502
Source
MARYLAND_ADMINISTRATOR_OF_THE_COURTS
Offense Description
FORGERY-PRIV DOCUMENTS
Offense Code
CR.8.601.(A)
Offense Date
26 January 2007
Disposition Date
18 June 2013
ISSUE FALSE DOCUMENT
Full Name: Kecia Southerly
Record Date: 26 January 2007
Location: Cumberland
Charge
ISSUE FALSE DOCUMENT
Full Name
Kecia Southerly
County Name
Allegany County
Address
11108 Sunrise Ave, Cumberland, MD 21502
Source
MARYLAND_ADMINISTRATOR_OF_THE_COURTS
Offense Description
ISSUE FALSE DOCUMENT
Offense Date
26 January 2007
Disposition
NOLLE PROSEQUI
Disposition Date
14 October 2010
THEFT-SCHEME: $500 PLUS
Full Name: Kecia Southerly
Record Date: 26 January 2007
Location: Cumberland
Charge
THEFT-SCHEME: $500 PLUS
Full Name
Kecia Southerly
County Name
Allegany County
Address
11108 Sunrise Ave, Cumberland, MD 21502
Source
MARYLAND_ADMINISTRATOR_OF_THE_COURTS
Offense Description
THEFT-SCHEME: $500 PLUS
Offense Date
26 January 2007
Disposition
NOLLE PROSEQUI
Disposition Date
14 October 2010
THEFT-SCHEME:10K TO UND 100K
Full Name: Kecia Southerly
Record Date: 01 October 2009
Location: Cumberland
Charge
THEFT-SCHEME:10K TO UND 100K
Full Name
Kecia Southerly
County Name
Allegany County
Address
11108 Sunrise Ave, Cumberland, MD 21502
Source
MARYLAND_ADMINISTRATOR_OF_THE_COURTS
Offense Description
THEFT-SCHEME:10K TO UND 100K
Offense Date
01 October 2009
Disposition
NOLLE PROSEQUI
Disposition Date
14 October 2010