BALTIMORE, MD – A West Baltimore grandmother’s decision to play Racetrax for the first time paid off, winning her a $77,253 prize. She bought the ticket at Royal Farms #014 …
Dentist
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Ocala, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Frantz Brignol with one count of tax evasion and one count of failing to …
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SHERMAN, Texas – A Plano, Texas, dentist has pleaded guilty to federal violations in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today. Brian Bui, 42, of Plano, …
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Greenbelt, Maryland – U.S. District Judge Theodore D. Chuang today sentenced Edward T. Buford III, age 70, of Silver Spring, Maryland, to 30 months in federal prison, followed by three …
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CLEVELAND – A federal jury today convicted Douglas Smith, 68, of Strongsville, Ohio, of four counts of attempting to evade payment of income taxes for the tax years 2004 to …
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SYRACUSE, NEW YORK – Dr. Omar Guesmia, of Phoenix, New York will pay $60,000 to resolve allegations that he, and his dentistry practice, “Gentle Dental Care,” violated the Controlled Substances …
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Seattle – A former dentist who practiced in Renton until his license was indefinitely suspended by the Washington State Dental Commission, was indicted federally for four counts of distributing a …
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PORTLAND, Ore.—A former Oregon dentist pleaded guilty today in federal court for fraudulently converting to his personal use nearly $11.5 million in loans intended to help small businesses during the …
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ALBANY, NEW YORK – Vivian Letizia, age 64, of Stone Ridge, New York, was sentenced today to one year of probation for acquiring and obtaining a controlled substance by misrepresentation, …
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Denver – The United States Attorney’s Office for the District of Colorado announces a federal jury found Lawrence Rudolph, age 67, guilty of murdering his wife, Bianca Rudolph, and of …
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WLLIAMNSVILLE, NY (PRESS RELEASE) – Erie County District Attorney John J. Flynn announces that 75-year-old Tiberiu V. Sfintescu, also known as Vali Sfintescu, of Williamsville was sentenced this morning before …
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GREENSBORO – A North Carolina woman from Durham pleaded guilty on July 29, 2022, to tax fraud announced Sandra J. Hairston, U.S. Attorney for the Middle District of North Carolina. …
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Richard G. Frohling, United States Attorney for the Eastern District of Wisconsin, announced that on July 15, 2022, Scott Charmoli, formerly a licensed dentist, was sentenced to 54 months’ incarceration …
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Defendant also faces federal charges for fraudulently obtaining millions in COVID-relief funds PORTLAND, Ore.—A former Clackamas, Oregon dentist pleaded guilty today to illegally distributing controlled substances, including thousands of pills …
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Greenbelt, Maryland – Edward T. Buford III, age 70, of Silver Spring, Maryland, pleaded guilty on May 4, 2022, to conspiracy to commit mail fraud and healthcare fraud. As part …
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WILLIAMSVILLE, NY – A 74-year-old dentist from Williamsville has pleaded guilty to charges that he forcibly touched a woman at his dental office in Greenhaven Terrace in Tonawanda. Erie County …
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WASHINGTON – In an indictment unsealed yesterday, a federal grand jury in Anchorage, Alaska, charged an Alaska dentist and his wife with tax evasion, conspiring to defraud the United States, …
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Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of …
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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 …
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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 …
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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 …
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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 …
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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. …
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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 …
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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 …