Former Augusta University provost pleads guilty to theft

A former vice provost at Georgia Health Sciences University and Georgia Regents University pleaded guilty Friday to a single count of theft by taking.

In a plea agreement, a second count of theft was dismissed against Roman M. Cibirka, 56, a dentist who worked his way up from teaching at the dental school to university administration from 1996 until he resigned after the theft from the university was discovered in 2015.

In Richmond County Superior Court, Judge Sheryl B. Jolly accepted the negotiated sentence and imposed a five-year probation sentence under the First Offender Act. Conditions of probation include paying a $25,000 fine and performing 240 hours of community service by providing dental services for indigent patients.

Associate Attorney General Blair McGowan told the judge Friday afternoon that a tip led to an internal investigation. It was discovered that Cibirka ordered dental work be provided to an individual and the $15,322 in services be paid by the university on June 14, 2013. McGowan said the state wasn’t seeking restitution because the individual who received the services is making restitution.

Defense attorney Richard Grossman told the judge that Cibirka has provided free dental care for indigent patients since he began practicing.

 According to the Georgia Department of Community Health, Cibirka is currently licensed to practice dentistry and lives in Alpharetta, Ga. He has been licensed since 1998.

Do you have questions about embezzlement?  Give Prosperident a call at 888-398-2327 or send an email to requests@dentalembezzlement.com

Content retrieved from: http://chronicle.augusta.com/news/2017-04-28/former-augusta-university-provost-pleads-guilty-theft

NYU dental school workers busted in identity-theft operation

James Giscombe Jr

Trying to get information on a credit card scam at NYU’s Dental School was like pulling teeth.

A marijuana bust led police to uncover a massive identity theft operation that officials at the prestigious university tried to hush up, law enforcement sources told The Post.

Joel Scott and James Giscombe Jr., who work with patients treated at the school, were busted last summer for allegedly lifting credit card information from more than 350 victims using a mini card skimmer.

They allegedly opened credit card accounts with it and went on shopping sprees totaling about $100,000.

Scott, 24 and Giscombe, 31, were allegedly seen on video surveillance using the stolen cards to purchase Long Island Railroad and Metro North tickets, which authorities said they sold to their buddies for half price, sources said.

They are also accused of selling some of the stolen information to other scammers across the country.

Despite receiving several complaints from victims, the school did not notify other patients to be on the alert until the NYPD made the arrests, the sources said.

The fraud was finally brought to light when a Queens gang unit officer collared Scott for buying pot in St. Albans on May 18, 2013. During the bust, the cop noticed a skimmer and 19 credit cards in his BMW, according to court documents.

The officer downloaded the skimmer and found the patients’ information, officials said.

NYU officials claim they weren’t aware of the scam until police contacted them the day after Scott’s arrest.

Scott and Giscombe were terminated on June 5 and July 1, respectively, after an internal investigation by the university.

“The college has instituted new procedures to prevent this type of misuse of information from recurring,” said NYU spokesman Philip Lentz.

During the investigation, cops executed a search warrant in the home of Patricia Graham, chief of staff for the schools executive vice president, who Scott lived with.

Giscombe’s apartment was also searched by investigators who reported finding a knife, a gun and ammo.

Scott and Giscombe face up to a year in jail for each forged instrument count. Giscombe also faces up to 15 years in prison on the weapons charges.

Do you have questions about embezzlement?  Give Prosperident a call at 888-398-2327 or send an email to requests@dentalembezzlement.com

Content retrieved from: http://nypost.com/2014/05/11/nyu-dental-school-workers-busted-in-identity-theft-operation/