
Anne Marie Coke, 36, of Marshall, Missouri (MO), faced 134 Class D felony charges after investigators determined she had been forging prescriptions for controlled substances using a pad she stole from her uncle — a local dentist. Each of the charges related to fraudulently attempting to obtain a controlled substance. The probable cause statement covered transactions from March 2014 through February 2016.
Investigators identified thirteen individuals who had filled prescriptions written under the scheme, each obtaining 20 to 30 oxycodone tablets per transaction. Coke had obtained the prescription pad through her familial access to her uncle’s practice — a relationship that also provided the cover that delayed detection. A warrant was issued for her arrest and bond was set at $50,000 cash or surety.
This case appears in Prosperident’s Hall of Shame not because it involves direct financial theft from a dental practice’s accounts, but because the dental office was the source of the resource that made the crime possible. Prescription pads, pharmaceutical samples, controlled substance logs, and access credentials are all assets a dental practice holds — and all are things that employees, and individuals with informal access through family relationships, can exploit. The discipline that protects against financial embezzlement and the discipline that protects against prescription fraud draw from the same principle: restrict access, verify inventory, and do not treat personal relationships as a substitute for oversight.
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More than 30 felony charges filed against Marshall couple
Thursday, June 16, 2016 Arron Hustead/Staff Writer
Stuart and Natalie Gossett
A Marshall couple faces charges for 37 counts of fraudulently attempting to obtain a controlled substance, a class D felony.Stuart Randall Gossett, 31, and his wife Natalie Diane, 29, stand accused of fraudulently obtaining prescriptions for oxycodone at multiple pharmacies in Marshall using forged prescriptions from the dental office of Paul V. Thompson, DDS. Stuart was charged with 21 counts while Natalie was charged with 16. According to the probable cause statement in the case, 37 prescriptions were filled by the couple over a period of more than one year from January 2015 to February 2016 that were not filed in the patients dental records. If convicted, the Gossetts could face, per offense, up to 4 years with the Department of Corrections, or up to one year in county jail and / or up to a $5,000 fine. According to the statement, the Gossetts received the forged prescriptions primarily from Anne Thompson-Coke, who worked in Thompson's dental office. Coke was arrested Feb. 24 under suspicion of fraudulent attempt to obtain a controlled substance, distribution of a controlled substance, possession of a controlled substance, forgery and fraudulent insurance act. In the statement, Thompson reportedly told the police Coke had stolen a prescription pad or pads from him nearly a decade ago and used it to forge his name for prescriptions to her friends at the time, for which she was dismissed. However, he later rehired her, believing she had learned her lesson, the report states. Also included in the probable cause statement are reports from six other individuals, all admitting to filling prescriptions for oxycodone or percocets received from Coke and later giving her portions of the prescriptions. Each of their accounts occurred between October 2015 and February 2016. Have questions or concerns about your practice? Want to lower your risk of being embezzled?
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Related reading: Why does it take YEARS for someone who embezzles to go to jail?
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