A former office manager for a Roanoke orthodontist has pleaded no contest to embezzling more than $400,000 from the business. Deanna Mache Gray, who now lives in South Carolina, was indicted in November on 10 felony counts of embezzlement from her employer, Dr. Penny Lampros, between 2012 and 2016. On Tuesday in Roanoke Circuit Court,…
October 2, 2018 at 8:30 am CHICAGO (CBS)–The former manager of a dental office with locations in Chesterton and Crown Point, Indiana, has been charged with felony Medicaid fraud after allegedly swindling Medicaid out of more than $365,000. Justyn Arch, 32, of Valparaiso, is accused of billing Medicaid for surgeries that were never performed by…
JUNE 7, 2018, BY DALLAS FRANKLIN (KFOR) OKLAHOMA CITY – An Oklahoma woman has pleaded guilty to embezzling more than $280,000 from a dental office. Officials with the United States Department of Justice say Annette M. Straily, of Comanche, pleaded guilty to bank fraud and singing a false federal income tax return in connection with…
NORMAN, Okla. – A former dental office employee is charged with stealing patients’ credit card information and using it for herself. Carla Wynn is a former office worker in at least two dental offices around the metro area, one in Midwest City, and one in Norman. The initial complaint came from Midwest City Family Dentistry…
June 22, 2018 The Oklahoma Attorney General’s Office is prosecuting a woman for eight counts of embezzlement. Officials said Ciera Garvin, 31, embezzled $153,000 from the doctor’s office where she worked over a period of seven years. Garvin turned herself in to the Tulsa County Jail. Investigators said the doctor noticed on her tax forms…
A former dental office manager from Pleasant Hills on federal probation after spending 41 months in prison for health care fraud has been at it again, this time using a different name, the FBI says. Jill Bowser, who had previously been known by her married name, Jill D’Angelo, is charged in U.S. District Court again with embezzlement in connection…
“The person responsible for paying the sham dental invoices probably lost their job as a result of this. William “Bill” Hiltz May 15, 2018 A credit union executive from Valley Stream has been accused of embezzling $6 million from the financial institution and spending about half of that money on lottery tickets, federal prosecutors said….
A 49-year-old Durango woman has been arrested for embezzling an estimated $500,000 from her former employer at a local dentist office over a six-year period. Robin Bernazzani was booked this week into the La Plata County Jail on felony charges of theft from Dental Associates of the Southwest. She is free on $25,000 bail. Calls…
April 30, 2018 A Scarborough, Maine woman pleaded guilty Monday to embezzling more than $500,000 from a dentist and a doctor. Carrie Caporino, 46, acknowledges the thefts from two health care practices and the fraudulent use of a Social Security number. Caporino, entered the guilty pleas in U.S. District Court in Portland to two counts…
The former office manager for an Oak Harbor dentist is accused of stealing thousands of dollars by making false insurance claims, court documents say. Prosecutors charged Katherine D. Hargarten, 66, of Coupeville, in Island County Superior Court March 14 with theft in the first degree and five counts of making false claim for a health…