Trinity Health Embezzlement Charges

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Court docs show how more than $2M was embezzled …

(Just Now) WEB1:34. GRAND HAVEN — A former account manager at Trinity Health in Grand Haven is facing trial for allegedly stealing $2.27 million from the hospital. Court documents obtained by WOOD TV-8 accuse

https://www.hollandsentinel.com/story/news/courts/2023/03/03/court-docs-show-how-more-than-2m-was-embezzled-from-trinity-health/69964480007/

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Former Michigan hospital account manager sentenced after …

(7 days ago) WEBCindy Norgen was sentenced to 4 years and 2 months in prison for embezzling $2 million from Trinity Health. She must also pay $2.7 Ms. Norgen …

https://www.beckershospitalreview.com/legal-regulatory-issues/former-trinity-account-manager-sentenced-after-embezzling-2m.html

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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

https://www.mlive.com/news/grand-rapids/2023/02/former-trinity-health-worker-accused-of-embezzling-over-2m-from-hospital.html

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Woman ordered to prison, must pay back $2.7 million after - mlive

(5 days ago) WEBA Spring Lake woman was sentenced to prison Monday, Oct. 23 and ordered to pay back $2.7 million to Trinity Health on an embezzlement charge. GRAND …

https://www.mlive.com/news/muskegon/2023/10/woman-ordered-to-prison-must-pay-back-27-million-after-hospital-embezzlement.html

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Former Grand Haven hospital employee pleads guilty to …

(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 …

https://www.grandhaventribune.com/news/law_enforcement/former-grand-haven-hospital-employee-pleads-guilty-to-2m-embezzlement/article_dab06706-f2dc-5062-a6f8-634fbceb077c.html

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Former Trinity Health Grand Haven employee arrested for …

(3 days ago) WEBShe was arraigned on the following charges in 58th District Court: Embezzlement - $100,000 or more; a felony punishable by up to 20 years and a fine of …

https://wwmt.com/news/local/trinity-health-grand-haven-embezzlement-accounting-manager-arrested-2-million-ottawa-county-west-michigan

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Woman pleads to embezzling from Trinity Health Grand …

(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 …

https://www.woodtv.com/news/ottawa-county/woman-pleads-to-embezzling-from-trinity-health-grand-haven/

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Grand Haven hospital accounting manager charged with …

(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. …

https://www.wzzm13.com/article/news/local/grand-haven/trinity-health-grand-haven-accounting-manager-accused-of-embezzling-2000000/69-37564989-aa91-4f43-bcde-6fa90e9b353c

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Police: Manager embezzled over $2 million from Trinity …

(2 days ago) WEBGRAND HAVEN, Mich. (WOOD) — A woman was charged for embezzling a suspected $2 million from Trinity Health in Grand Haven, police said. Cindy Sue …

https://www.woodtv.com/news/ottawa-county/police-manager-embezzled-over-2-million-from-trinity-health/

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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 …

https://www.grandhaventribune.com/news/law_enforcement/trinity-health-embezzlement-case-moved-up-to-circuit-court/article_0d7a378a-2abc-5510-b24b-85ff9fd7be2c.html

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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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Spring Lake woman charged in embezzlement investigation at

(Just Now) WEBThe Grand Haven Department of Public Safety (GHDPS) says the investigation began in December 2022 after financial inconsistencies were detected at …

https://www.fox17online.com/news/local-news/lakeshore/ottawa/spring-lake-woman-charged-in-embezzlement-investigation-at-grand-haven-hospital

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Ex-Trinity Health Grand Haven accounting manager charged with

(3 days ago) WEBGRAND HAVEN, Mich. -- The Grand Haven Department of Public Safety says a 60-year-old Spring Lake woman has been arrested and arraigned for an alleged …

https://woodradio.iheart.com/featured/wood-radio-local-news/content/2023-02-09-ex-trinity-health-grand-haven-accounting-manager-charged-with-embezzlemnt/

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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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Wrongfully-Terminated Trinity Health Workers to Testify at Federal

(2 days ago) WEBLast month, workers at Trinity Health Grand Haven went on strike to call out Trinity’s bad faith bargaining, repeated attempts to undermine the union, a lack of …

https://www.seiuhealthcaremi.org/wrongfully-terminated-trinity-health-workers-to-testify-at-federal-labor-board-hearing-call-out-anti-union-retaliation/

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United States ex rel. Benaissa v. Trinity Health, No. 19-1207 …

(9 days ago) WEBUnited States ex rel. Benaissa v. Trinity Health, No. 19-1207 (8th Cir. 2020) Relator filed a qui tam action against Trinity, alleging that Trinity violated the False Claims Act (FCA) by knowingly presenting a false or fraudulent claim to the government, making a false statement material to a false or fraudulent claim, and retaliating against him.

https://law.justia.com/cases/federal/appellate-courts/ca8/19-1207/19-1207-2020-06-25.html

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Pricing Transparency - Trinity Health System

(7 days ago) WEBThe Standard Charges file is intended to comply with the CMS price transparency requirements. A brief description of the key pricing terms are outlined below: “Gross …

https://trinityhealth.com/pricing-transparency/

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Medical Office Receptionist Pleads Guilty To Embezzlement, Credit …

(3 days ago) WEBNEWARK, N.J. – A receptionist previously employed by a medical office in Kearny, New Jersey, today admitted embezzling more than $446,000 from her former …

https://www.justice.gov/usao-nj/pr/medical-office-receptionist-pleads-guilty-embezzlement-credit-card-fraud-and-tax-evasion

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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 …

https://www.justice.gov/usao-nj/pr/union-county-nj-woman-convicted-fraud-leading-theft-7-million-charity-hiv-and-cancer

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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 …

https://www.grandhaventribune.com/news/local/trinity-health-employee-charged-with-embezzling-over-2m/article_02c1c570-2a0e-5a13-b742-76d9a35edcb4.html

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Medical Equipment Suppliers Convicted of Health Care Fraud

(6 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, this …

https://www.justice.gov/opa/pr/medical-equipment-suppliers-convicted-health-care-fraud

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US SEC Charges Auditor BF Borgers, Whose Clients Include Trump …

(1 days ago) WEBBF Borgers agreed to pay a $12 million civil penalty, and Benjamin Borgers agreed to pay $2 million, to settle the SEC's charges. They also agreed to permanent …

https://money.usnews.com/investing/news/articles/2024-05-03/us-sec-charges-audit-firm-bf-borgers-with-fraud-affecting-more-than-1-500-filings

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Trinity Industries First Quarter 2024 Earnings: Beats Expectations

(3 days ago) WEBTrinity Industries ( NYSE:TRN ) First Quarter 2024 Results Key Financial Results Revenue: US$809.6m (up 26% from 1Q

https://finance.yahoo.com/news/trinity-industries-first-quarter-2024-102827357.html

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MyChart - Login Page

(3 days ago) WEBCommunicate with your doctor. Get answers to your medical questions from the comfort of your own home. Access your test results. No more waiting for a phone call or letter – …

https://mychart.trinity-health.org/MyChart/

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Medical billing audits/medical billing fraud - Robert J. Degroot Law

(Just Now) WEBYou need a highly skilled and experienced New Jersey criminal defense attorney to defend you against healthcare fraud charges. Discuss your situation with a knowledgeable …

https://robertjdegrootlaw.com/criminal-defense-overview/medical-billing-auditsmedical-billing-fraud/

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Former ATF Investigator to Stand Trial for PPP Loan Fraud

(6 days ago) WEBLANSING – Earlier this week, Tiesha Johnson, 56, formerly of Farmington Hills, waived her right to a preliminary examination and was bound over to stand trial in …

https://www.michigan.gov/ag/news/press-releases/2024/05/03/former-atf-investigator-to-stand-trial-for-ppp-loan-fraud

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