A Fake Dentist Operating out of Illegal Home on Long Island Charged, Police Seeking Additional Victims
BAY SHORE, N.Y. — A fully functioning illegal dental office was discovered inside a Bay Shore home, leading to the arrest of a woman accused of practicing dentistry without a license, police…
Ulster County Dentist Pleads Guilty to Fraudulently Acquiring and Obtaining Oxycodone
ALBANY, NEW YORK – Vivian Letizia, age 63, of Stone Ridge, New York, pled guilty today to acquiring and obtaining a controlled substance by misrepresentation, fraud, deception, or subterfuge. The announcement was…
Dentist Arrested for Murder of 25-Year-Old Female Worker Who Lived in His Home
GERMANTOWN, MD – A 48-year-old Germantown dentist has been arrested and charged with second-degree murder after a young woman co-worker who he was romantically involved with overdosed on drugs he illegally prescribed…
Federal Jury Finds Grafton Dentist Guilty of Healthcare Fraud and False Statements
United States Attorney Richard G. Frohling of the Eastern District of Wisconsin announced that on March 10, 2022, Scott Charmoli (age: 61) of Grafton Wisconsin, a licensed dentist, was convicted of five…
Springfield-Area Dentist Charged with Tampering with Drugs Administered to Patients and Other Crimes
SPRINGFIELD, Ill. –A federal grand jury returned an indictment against Phillip Jensen, DMD, 61, of Rochester, Illinois, on February 1, 2022, charging him with eight counts of drug diversion, eight counts of…
Suburban Chicago Dentist Charged With Orchestrating $1.2 Million Fraud Scheme
CHICAGO — A suburban Chicago dentist fraudulently obtained $1.2 million in medical care loans for purported dental work that was never performed, according to a federal fraud charge. MICHAEL D. EGAN, 58,…
Florida Dentist Sentenced To 12 Months and a day In Prison For Public Corruption Scheme Involving Former Arkansas State Senator
FAYETTEVILLE – A Florida dentist, formerly of Arkansas, was sentenced today to 12 months and a day in prison followed by one year of supervised release and a $157,500 fine on one…
Toms River Dentist moving to newly constructed office building on Route 37
By the end of June, Rotem Dental Care will be moving into a newly designed building at 180 Route 37 West, Toms River, more than doubling the size of its current space and…
Attorney General James Announces Conviction of Former Fugitive Dentist for Medicaid Fraud
NEW YORK – New York Attorney General Letitia James today announced the conviction and sentencing of Dawer Nadi, 63, of Long Island, for defrauding New York state by submitting false Medicaid claims…