Trinity Health Embezzlement Cases
Listing Websites about Trinity Health Embezzlement Cases
Court docs show how more than $2M was embezzled from Trinity …
(Just Now) WEBGRAND HAVEN — A former account manager at Trinity Health in Grand Haven is facing trial for allegedly stealing $2.27 million from the hospital. has studied …
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Trinity Health embezzlement case moved up to Circuit Court
(3 days ago) WEBA criminal case involving a Spring Lake woman who was charged with embezzling more than $2 million from the Grand Haven hospital has been bound over to …
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Woman pleads to embezzling from Trinity Health Grand Haven
(1 days ago) WEBGRAND HAVEN, Mich. (WOOD) — A woman has admitted to stealing millions of dollars from Trinity Health in Grand Haven days before she was expected to …
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Former Trinity Health Grand Haven accounting …
(9 days ago) WEBFormer Trinity Health Grand Haven accounting manager accused of embezzling $2,000,000 The 60-year-old from Spring Lake is accused of embezzling more than $2,000,000 from the organization. …
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Former Trinity Health worker accused of embezzling …
(5 days ago) WEBCindy Sue Norgren, 60, was charged Thursday, Feb. 9, with embezzlement $100,000 or more, and using a computer to commit a crime for allegedly embezzling over $2 million from Trinity Health Grand
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Former Trinity Health Grand Haven employee arrested for alleged …
(3 days ago) WEBA former Trinity Health Grand Haven employee was arrested for allegedly embezzling more than $2 million, according to Grand Haven Department of Public …
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Woman gets prison, $700K restitution for embezzlement - MSN
(Just Now) WEBGRAND HAVEN, Mich. (WOOD) — A woman will spend years in prison and have to pay back hundreds of thousands of dollars after embezzling $2.27 million from Trinity …
https://www.msn.com/en-us/news/crime/woman-gets-prison-700k-restitution-for-embezzlement/ar-AA1iIKgN
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Former Grand Haven hospital employee pleads guilty to $2M …
(4 days ago) WEBA former accounting manager for Trinity Health Grand Haven Hospital charged with embezzling more than $2 million from the health system pleaded guilty …
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Police: Manager embezzled over $2 million from Trinity Health
(2 days ago) WEBUpdated: Feb 10, 2023 / 12:20 PM EST. GRAND HAVEN, Mich. (WOOD) — A woman was charged for embezzling a suspected $2 million from Trinity Health in Grand Haven, …
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United States ex rel. Benaissa v. Trinity Health, No. 19-1207 (8th Cir
(9 days ago) WEBIn this case, relator's general allegations that Trinity's compensation scheme most likely resulted in the presentment of claims for payment or approval are …
https://law.justia.com/cases/federal/appellate-courts/ca8/19-1207/19-1207-2020-06-25.html
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Court finds direct evidence of whistleblower retaliation by Trinity
(4 days ago) WEBTodd F. Fuhr filed suit in Kent County Circuit Court against Trinity Health Corp., doing business as Saint Mary's Health Care. He had been employed in the role of Surgical …
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Former Trinity Health Grand Haven accounting manager accused …
(3 days ago) WEBGrand Haven police believe a 60-year-old woman who used to manage finances at Trinity Health Grand Haven embezzled more than $2,000,000 from the …
https://www.youtube.com/watch?v=zwfZalYiXhA
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United States ex rel. Benaissa v. Trinity Health - Casetext
(2 days ago) WEBSummary. In United States ex rel. Benaissa v. Trinity Health, No. 4:15-cv-159, 2018 WL 684362 (D.N.D. Dec. 31, 2018), another case Defendants cite, a court …
https://casetext.com/case/united-states-ex-rel-benaissa-v-trinity-health
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21,000-Record Data Breach Sparks Trinity Health Class Action …
(7 days ago) WEBThe 8-count lawsuit – Medenblik v. Trinity Health Corporation et al, includes allegations of negligence, breach of contract, and breach of confidence, and claims the …
https://www.hipaajournal.com/21000-record-data-breach-sparks-trinity-health-class-action-lawsuit/
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U.S. ex rel. Benaissa v. Trinity Health Bass, Berry & Sims PLC
(4 days ago) WEBThe case was outlined in the article, “Trinity Health Gets Eighth Circuit to Reject Doctor’s Fraud Suit,” published by Bloomberg Law on June 25. Trinity Health is a North Dakota …
https://www.bassberry.com/experience/u-s-ex-rel-benaissa-v-trinity-health/
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Verdict goes against Cooper Health System in trial over $15 …
(8 days ago) WEBA federal jury issued a verdict against Cooper and in favor of Trinity Health in the case started in 2017. Our Lady of Lourdes, in Camden, is one of three hospitals …
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Trinity Health Grand Haven Hospital - National Labor Relations …
(8 days ago) WEB3031 West Grand Boulevard # 555 Detroit, MI 48202. (866)734-8466. Employer Legal Representative Shekell, Brian Clark Hill PLC. 500 Woodward Avenue …
https://www.nlrb.gov/case/07-RD-323100
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Trinity Health Corporation Reports Data Breach Following …
(2 days ago) WEBOn March 9, 2023, Trinity Health Corporation (“Trinity”) filed a notice of data breach with the Massachusetts Attorney General after learning that a data security …
https://www.jdsupra.com/legalnews/trinity-health-corporation-reports-data-9963776/
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Medical Office Receptionist Pleads Guilty To Embezzlement, Credit …
(3 days ago) WEBAccording to documents filed in this case and statements made in court: From 2007 through 2011, Muller used her position at the medical practice to take, cash, …
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Union County, N.J., Woman Convicted Of Fraud Leading To Theft …
(9 days ago) WEBMedicines had been donated to be used for indigent patients. TRENTON, N.J. – A Union County, N.J., woman was convicted today for her role in defrauding a …
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Full-Time Hospice RN Case Manager in Silver Spring, Maryland, …
(1 days ago) WEBApply for Full-Time Hospice RN Case Manager job with Trinity Health At Home in Silver Spring, Maryland, 20901. Nursing at Trinity Health At Home Maryland, 20901. …
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Trinity Health employee charged with embezzling over $2M
(Just Now) WEBA Spring Lake woman who previously worked as an accounting manager for Trinity Health Grand Haven (formerly North Ottawa Community Hospital) has been …
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Doctor Convicted of $6.3M Medicare Fraud Scheme
(3 days ago) WEBThe Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, …
https://www.justice.gov/opa/pr/doctor-convicted-63m-medicare-fraud-scheme
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Four People Plead Guilty, Sentenced for Multi-Million-Dollar …
(5 days ago) WEBThe cases were prosecuted by Senior Deputy Attorney General Benjamin McKenna. The Pennsylvania Medicaid Fraud Control Unit receives 75 percent of its …
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Former Missouri bank executive pleads guilty to embezzlement
(5 days ago) WEBA former officer of a rural Missouri bank pleaded guilty to embezzling more than $1.5 million from the institution. Stacia Wilson, 60, of Osceola, Missouri, waived her …
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Cyberattack disrupts operations at major US health care network
(6 days ago) WEBA cyberattack has disrupted “clinical operations” at major health care nonprofit Ascension, forcing it to take steps to minimize any impact to patient care, an …
https://www.cnn.com/2024/05/08/tech/cyberattack-disrupts-healthcare-network/index.html
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Former Chester Housing Authority official sentenced to 37 months
(8 days ago) WEBThe former director of public housing for the Chester Housing Authority received 37 months in federal prison this week after pleading guilty in September to …
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Former Hudson County Public Official Charged with Accepting …
(4 days ago) WEBAccording to documents filed in this case and statements made in court: The Hudson County Office on Aging is an agency of the N.J. Division of Disability Services …
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Arizona AG reveals 4 new indictments in AHCCCS fraud scandal
(4 days ago) WEBGovernment records revealed, according to the news release, that the health care facility billed AHCCCS and the American Indian Health Program for more …
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Defendants named in SFO bribery construction case - Serious …
(7 days ago) WEBSee case timeline (external link) Recent SFO case releases. SFO alleges bribery and corruption of public official over lucrative construction contracts (external …
https://sfo.govt.nz/media-cases/media-releases/defendants-named-in-sfo-bribery-construction-case/
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Ex-NBA player Glen Davis sentenced to 40 months in prison over
(9 days ago) WEBThe case was made public in October 2021, when 18 former NBA players, including Davis and Bynum, were accused of stealing $2.5 million through fraudulent …
https://www.nytimes.com/athletic/5483054/2024/05/09/glen-davis-prison-sentence-fraud-nba/
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Arizona facing third wrongful death lawsuit related to Medicaid …
(9 days ago) WEBA third Indigenous family is suing Arizona over allegations that state officials failed to stop massive Medicaid fraud schemes that caused the death of their loved one. …
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Southern District of New York Urologist Charged In Superseding
(9 days ago) WEBDamian Williams, the United States Attorney for the Southern District of New York, announced today that a grand jury in Manhattan federal court returned a …
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