Maryland office manager Michelle Rampersad convicted of wire fraud for $407k
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Michelle Rampersad, 31, of Frederick, Maryland (MD) pleaded guilty to wire fraud in federal court in connection with a three-year scheme in which she fraudulently endorsed her employer’s insurance reimbursement checks and deposited them into her personal bank account. Fraudulent handling of insurance reimbursement checks is one of the most consistently exploited vulnerabilities in dental office billing operations, and federal wire fraud charges carry substantial potential sentences.
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