Larceny

Theft during Dental Office Leads to Drug Fraud Investigation, Larceny Charge

PAW PAW, Mich (February 14, 2014) – A reported break-in during a dental bureau in Antwerp Township has led to an review involving drug rascal and stolen medication.

Kyle Hughes, 23

The review started on Tuesday, after deputies were alerted to a reported break-in during a dental bureau in Paw Paw.  Detectives detected an worker during a bureau had stayed after work and had invited friends into a office.  While a organisation was there, several equipment were stolen including credit cards, vacant checks, shoes, a medication pad and a doctor’s signature stamp.

Deputies trust a suspects concerned might have called in

Article source: http://fox17online.com/2014/02/14/theft-at-dental-office-leads-to-drug-fraud-investigation-larceny-charge/

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Sunday, February 16th, 2014 Dental Offices No Comments

NA dental workers charged in thefts

North-Police-Patch-WEB

North-Police-Patch-WEB

North Attleboro Police


Posted: Friday, Jan 11, 2013 2:04 am


NA

Article source: http://www.thesunchronicle.com/news/local_news/na-dental-workers-charged-in-thefts/article_cd835cac-e8a7-5d7f-b725-c8153da29c95.html

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Friday, January 11th, 2013 Dental Offices No Comments

Fired dental workman gets year in jail

NORWALK — A dismissed Bethel dental bureau workman was condemned to a year in jail Thursday for offered a changed steel of rejected tooth crowns and charity income discounts to business of a use and pocketing a money.

Bonnie Piro, 39, of Tremont Ave., was condemned by Judge Bruce Hudock during a Norwalk building after she pleaded guilty to robbery charges in a case.

The pleas and sentencing also resolved other rapist cases in that Piro had been arrested in 2010 for hidden medication pads from doctors’ offices in Greenwich, Stamford, Norwalk, Ridgefield, Stratford and Bridgeport where she worked in

Article source: http://www.ctpost.com/policereports/article/Fired-dental-worker-gets-year-in-jail-3759859.php

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Friday, August 3rd, 2012 Dental Offices No Comments

Two Afton group arrested for unlawful dentistry

Two group have been indicted of practicing dentistry but licenses in a city of Afton, state military during Sidney said.

Victor Nino, 57, of Uniondale, and Virgilio Taveras, 49, of Holles, were any charged Tuesday with third-degree grand larceny, a category D transgression underneath penal law, and unapproved practice, a category E transgression underneath state preparation law, troopers said.

The defendants allegedly supposing services during a Dental Care dentist bureau during 220 County Route 39 in a city of Afton, Sidney troopers said.

The arrests were done after an review by a state Attorney General’s Office Medicaid Fraud

Article source: http://thedailystar.com/localnews/x74961080/Two-Afton-men-arrested-for-unlicensed-dentistry

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Friday, May 13th, 2011 Dentistry No Comments

Two arrested for word fraud

Two arrested for word fraud

SIDNEY, N.Y. — State Police in Sidney detain dual group for word rascal and using an unlawful dental office.

Victor Nino, 57, and Virgilio Taveras, 49, are charged with grand robbery and unapproved practice.

Police contend a dual operated a Dental Care Dentist Office in a Town of Afton. They were arraigned in Afton Town Court and sent to a Chenango County Jail in lieu of $20,000 bail.

Anyone with information per this dental bureau is asked to hit a Attorney General’s Office during (315) 423-1104.

Article source: http://centralny.ynn.com/content/all_news/543052/two-arrested-for-insurance-fraud

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Thursday, May 12th, 2011 Dental Offices No Comments

Police: Dentistry Without License in Afton

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(Source: Larry Sparano)
An Afton lady pronounced her suspicions were reliable when military arrested dual group indicted of practicing dentistry but a permit during a Dental Care bureau in Afton.

State Police raided a bureau on Route 39 this week, following a corner review with a Attorney General’s office.

A male who pronounced he was a patient, and a lady who carried out her possess review said, “We know of people that have indeed been taken by them,

Article source: http://www.wicz.com/news2005/viewarticle.asp?a=18595

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Thursday, May 12th, 2011 General Dentistry No Comments


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