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Month: August 2017
Los Angeles — Ex-dental Office Manager Sentenced For Fraud
LOS ANGELES (CNS) – A former office manager at a Beverly Hills dental
office was sentenced today to 180 days in county jail for insurance fraud.
Claudia Ventura, 40, also was ordered to complete 200 hours of community
service and five years of formal probation, according to the Los Angeles
County District Attorney’s Office.
Ventura pleaded no contest April 10 to two felony counts of insurance
fraud.
Co-defendant Tom Kalili, who owned and operated a dental office called
Beverly Hills Medical Suites, pleaded no contest April 10 to one felony count
each of insurance fraud and failure to file an income tax return. Kalili, 59,
was sentenced April 29 to one year in county jail and five years of probation,
along with paying just over $786,000 in restitution to various insurance
companies.
The case stemmed from a multi-year joint investigation by state
regulators and tax agents.
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Check Fraud Investigation: Questions Arise Surrounding California Dental Office
Hanford police continue to investigate the case of Platinum Dental, a group named earlier this month in a check-fraud scheme that left several businesses around town with a significant hole in their pockets.
Police investigators say people claiming to be Platinum Dental employees are trying to cash checks bearing the company logo at local retailers. When retailers go to the bank for reimbursement, they are told that the checks are issued from a nonexistent or bad account.
One victim, Harrod’s Market on East Sixth Street, lost more than $1,000 to the bad checks, money that has not been returned since the business was hit in early November. Police say so far four businesses have been taken for about $4,000 and they predict there may be other victims out there.
But what started out as a simple case of suspected fraud has since become “very weird,” according to Lt. Pat Crowe.
Platinum Dental’s official Web site describes the group as an “affordable full-service cosmetic dentistry office.” It goes on to say they are a member of “the Better Business Bureau, the American Dental Association, the California Dental Association and the Hanford Chamber of Commerce.”
However, not one of these organizations contacted by The Sentinel claimed any knowledge of the group.
“I’ve never even heard of them,” Chamber of Commerce CEO Hope-Williams Morikawa said earlier this month.
Officials with the California Dental Association said that while their organization normally keeps track of dentists by name, they have never had any registered dentists affiliated with a Platinum Dental company in Hanford.
The city Finance Department says there are no businesses with the name “Platinum Dental” licensed to operate in Hanford.
Only one company is registered with the California Secretary of State’s Web site to operate under the name Platinum Dental, but it’s based out of San Marcos. Officials there said they have no affiliation with Hanford’s Platinum Dental.
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Sentinel columnist and Bakersfield attorney Dennis Beaver was asked to look into Platinum Dental and concluded that the group “does not appear to be run as a legitimate business.”
Beaver said he called the company to ask the name of their practicing dentist, only to be immediately disconnected. A return call was answered by a message saying the number was no longer in service.
“I would tell anybody to be cautious about stepping in there,” Beaver said. “Their refusal to answer Sentinel phone calls combined with their peculiar telephone behavior raises a huge red flag to me. We cannot establish their legitimacy with the dental board and, combined with the bad check issue, we have every reason… to be cautious.”
A Kings County resident who wished to remain anonymous told The Sentinel that her teeth were cleaned at the company’s 425 W. Seventh St. office by a dentist who “only drives down to Hanford on Wednesdays.” She said she didn’t recall the dentist’s name, but that he was based in Fresno.
A Sentinel reporter visited the company’s office on several occasions throughout the month of December and consistently found the location dark, with only a taped paper sign bearing the group’s logo on the door.
A representative of Platinum Dental who did not identify herself answered “no comment” when asked about the company’s possible involvement in check fraud and did not answer repeated return phone calls.
The group could potentially face such charges as the unauthorized practice of medicine, violation of the business and professions code and fraud, according to Beaver.
Content retrieved from http://hanfordsentinel.com/news/check-fraud-investigation-questions-arise-surrounding-local-downtown-dental-office/article_c534eb8a-f797-55dc-8e8a-b6c416580619.html
Tennessee Man Moves From Managing Wife’s Dental Practice To Major Investment Scam
Two Tennessee men with criminal records and an associate in Florida have been charged with fraudulently raising $15 million by misrepresenting to investors that their funds would be used for oil drilling.
The U.S. Securities and Exchange Commission on Friday said David R. Greenlee and David A. Stewart, both of Gallatin, Tenn., ran the scheme from January 2013 to February 2016, telling investors they would use enhanced oil recovery techniques such as fracking to exploit existing wells in Kansas, Oklahoma and Texas and promising profits of 15% to 55% for decades.
In reality, the SEC said, they diverted nearly two-thirds of the funds raised from at least 150 investors for their own benefit, to pay salesmen or to advertise for new investors.
Richard P. Underwood, who allegedly supervised one of the boiler room sales teams that solicited and sold the investments, was named as a co-defendant in the SEC’s civil complaint. All three men have also been charged in a parallel criminal case.
“As alleged in our complaint, misleading brochures and radio advertisements lured investors into believing they could strike it rich by investing in these oil drilling opportunities,” Walter Jospin, director of the SEC’s Atlanta Regional Office, said in a news release. “Unbeknownst to the investors, most of their money was being used for other purposes.”
Greenlee and Stewart allegedly used fake names to conceal their criminal records from investors. Greenlee served time during 1999 to 2000 for forgery and burglary, and again in 2004 for vehicular manslaughter, while his partner was convicted of federal tax evasion in 2007.
According to the SEC, the two men initiated the alleged fraud by incorporating a company called Southern Energy Group (SEG) in January 2013 and installing Robert Dorrance, a relative of Greenlee’s wife, as its “figurehead” president.
SEG’s promotional materials described Dorrance as having “years of experience in finance, sales, oil & gas,” when in reality, the SEC said, his “prior work involved selling stereos and helping manage his spouse’s dental practice.”
Of the funds raised from investors, “most was spent at only a few of the wells in order to create an appearance of activity to dupe investors who wanted to see the wells in production,” the SEC alleged.
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Content retrieved from http://ww2.cfo.com/fraud/2017/08/three-accused-15m-oil-investment-scam/
Australian Bookkeeper Charged With ‘substantial’ Fraud
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A TOOWOOMBA bookkeeper charged with what police claim to be “a substantial” fraud has appeared before the city’s Magistrates Court.
During a brief mention of the case yesterday, Jason Andrew McWilliam was not called upon to enter any pleas to three counts of “stealing by clerks and servants,”as the charges appeared on the court list.
While the amounts of money involved were not aired in court, Officer in Charge of Toowoomba’s Criminal Investigation Branch, Detective Senior Sergeant Paul McCusker confirmed the case involved “a substantial amount of money” from each of three complainants.
The three complainant companies are all Toowoomba-based, he said.
The Chronicle understands the bookkeeper transferred $60,000 from one client’s account into his own for personal use and that the other two complainants also claim tens of thousands of dollars had been transferred from their accounts.
It is believed a Toowoomba-based dental surgery reported the missing funds to police after being notified of back taxes owed to the Australian Tax Office.
The 45-year-old, who is believed to have overseen the dental practice’s daily financial transactions when working for an accountancy firm in Toowoomba, was charged last month after an official fraud investigation.
The defendant was represented in court by Toowoomba legal firm MacDonald Law and an adjournment was sought.
Magistrate Catherine Pirie remanded McWilliam on bail and adjourned the case for mention back in the same court on September 27.
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Retired NJ Dentist: ‘He Continued To Use My Prescription And My License Number’
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The Fortuna resident who allegedly fraudulently ran Eel River Valley Dental using forged documents appeared in court Monday and has been charged with four felony counts.
According to Humboldt County court records, Mazair, also known as Michael, Eshghipour allegedly committed insurance fraud, fraudulently altered medical credentials, fraudulently used an altered medical credential and practiced medicine without a license from July 2015 to June 2016.
Retired dentist Robert Parks said he sold his practice, Eel River Valley Dental, to Eshghipour in 2015 at the referral of another local dentist.
“We got a license from him but he forged it,” he said.
Parks then retired but heard odd things from his old staff who all kept their jobs through the ownership transition.
“He continued to use my prescription and my license number,” he said.
The staff kept digging and found no record of a license for Eshghipour, he said.
“As soon as they found out I immediately called and told them to leave the office and call the authorities,” Parks said.
He said he came out of retirement and took over his old practice to stabilize his patients and make sure they transitioned to another, licensed, dentist.
“My patients were my friends and my family so I wouldn’t sleep at night if I didn’t do that,” Parks said.
Parks retired again, for good, in May this year and Eel River Valley Dental is no longer operating.
According to a Humboldt County District Attorney’s Office news release, the Fortuna Police Department and DA’s office investigated this case extensively and arrested Eshghipour on June 30, 2016. He was later released on his own recognizance.
“Today, Mr. Eshghipour made an initial appearance in Humboldt Superior Court,” the DA’s office release, issued on Monday, reads. “He did not enter a plea. The matter was continued to for October 2, 2017. The case is being prosecuted by Deputy District Attorney Tobias Hasler, who specializes in insurance fraud crimes.”
He appeared for a arraignment on a complaint and according to court records would have had a warrant issued for his arrest had he not shown up.
Eshghipour’s is due in court for his continued complaint arraignment on Oct. 2 at 1:30 p.m., according to court records.
He faces one felony charge of making false statements for an insurance claim, felony possessing an altered certificate to practice medicine, felony using a fraudulent certificate and felony practicing medicine without a license, according to court records.
“He was just deceitful, a con man,” Parks said. “He conned a lot of people so I don’t think he should be on the street.”
According to Humboldt County court records, Mazair, also known as Michael, Eshghipour
Content retrieved from http://www.times-standard.com/article/NJ/20170725/NEWS/170729896
Australian Woman Jailed For Seven Years After Siphoning Almost $1 Million From Boss
A GOLD Coast mother who previously lived with her in-laws has been jailed for seven years for siphoning almost $800,000 from her boss.
She said she did it to win over her father’s “love”. Tina Maree Bartlem, 35, transferred money from Robina Town Dental into her own account at least 250 times over three years while working as practice manager. On Friday, she was sentenced in the Southport District Court to seven years jail after pleading guilty to several counts of fraud totalling $724,966.53 in 2008-2011. Bartlem’s fraud was not discovered until 2014. She will be released on parole in September 2019. A psychological report revealed Bartlem began stealing the money to help out her late father, Grahame Colwell, who allegedly lost everything through a Nigerian scam. Bartlem also used business credit cards to buy three nights accommodation at a Peppers hotel and personalised licence plates, court documents show. The mother of one told a psychiatrist she went on holidays to New Zealand and Hawaii with her family but was “at a loss to understand where all the money went”. She told a psychiatrist she could not specifically remember transferring the money to her father “other than giving her father money to ‘love me’”. She also conceded “maybe” she gambled the money. The Ashmore woman described her relationship with her father as “dysfunctional”. “I love him dearly but as a child, and adult, I never experienced unconditional love from him,” she wrote. “I am horrified by my actions in terms of the charges against me. To this day I have no memory of taking the amount of funds.” Documents showed Bartlem’s ex-husband of more than a decade did not know his wife was stealing. “He indicated … they were ‘never rolling in cash’.” Mr Bartlem was surprised to learn she worked only part-time “as she went to work everyday and he was a stay-at-home dad to their daughter”. A psychiatric report revealed Bartlem claimed she heard voices of two other woman. She attended a Gold Coast Baptist church, also studied counselling and said she wanted her life to “mean something”. Former Robina Town Dental owner Alistair Henry said the practice was sold in 2011 because they believed it was struggling financially. “We haven’t received a cent and want to warn other small business owners that someone who comes across as quite trustworthy can totally abuse your trust,” said Mr Henry. Defence lawyer Mark Donnelly, of Kroesen and Co Lawyers, said his client was “very remorseful and had taken a lot of steps to turn her life around”.Have questions or concerns? Call us toll-free at 888-398-2327 or click the button below. Content retrieved from http://www.goldcoastbulletin.com.au/news/crime-court/gold-coast-mum-jailed-for-seven-years-after-siphoning-almost-1-million-from-boss/news-story/14e6bdbd506966e75c07bdee21266c75
Idaho Hygienist Sentenced To Five Years In Prison For Health Care Fraud
Have questions or concerns? Call us toll-free at 888-398-2327 or click the button below. Read more here: http://www.idahostatesman.com/news/local/crime/article154852059.html#storylink=cpy
NJ Dentist Sues Former Colleague Over Allegedly Fake Online Reviews
Have questions or concerns? Call us toll-free at 888-398-2327 or click the button below. Content retrieved from http://www.nj.com/bergen/index.ssf/2017/01/dentist_posted_libelous_reviews_of_colleague_onlin.html
NC Dental Assistant Accused Of Forging Prescriptions
When asked about the incident, the practice sent a written response.
“In response to a recent news report about a former Shelby Dental Care Center employee, we would like to clarify our on-going policy regarding the administering of controlled substances. Our policy is one of strict adherence to state and federal guidelines, which we follow carefully. Any member of our team found not to be in compliance with these standards are relieved of their responsibilities and employment with Shelby Dental Care Center. This is now a legal matter and is being handled by the proper local and state authorities… Patient safety and privacy are of the utmost importance to us and we go to great lengths to make sure that neither are compromised,” Dr. Brenton Young and Dr. Pauline Cahill said in the statement. She is charged with 14 counts of felony common law forgery, 14 counts of felony forging and uttering and 14 counts of felony obtaining a controlled substance by fraud. She has bonded out of jail and is due in court June 27.
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Content retrieved from http://www.shelbystar.com/news/20170601/dental-assistant-accused-of-forgery
