Trinity Health Embezzlement Case

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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 …

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

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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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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. …

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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Trinity Health embezzlement case moved up to Circuit Court

(3 days ago) WEBTrinity Health embezzlement case moved up to Circuit Court. A criminal case involving a Spring Lake woman who was charged with embezzling more than $2 …

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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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 …

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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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, …

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

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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 …

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

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Judge: Hospital employee who embezzled $2M was living 'lavish …

(3 days ago) WEBA former employee of North Ottawa Community Hospital and Trinity Health who embezzled more than $2 million from her employer was sentenced Monday to a …

https://www.grandhaventribune.com/news/local/judge-hospital-employee-who-embezzled-2m-was-living-lavish-lifestyle/article_434e535a-2565-522c-a62e-a015e9681636.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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Court docs show how more than $2M was embezzled …

(3 days ago) WEBA former account manager at Trinity Health in Grand Haven is facing trial for allegedly stealing $2.27 million from the hospital. (March 2, 2023)

https://www.youtube.com/watch?v=YeWmbTJrXM0

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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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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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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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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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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 …

http://www.thompsononeillaw.com/our-blog/injury-and-safety/court-finds-direct-evidence-of-whistleblower-retaliation-by-trinity-health-summary-disposition-overt.html

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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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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, …

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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PLAINTIFF v. DEFENDANT 3:2033av00001 US District Court for the

(1 days ago) WEBFiling 11618 NOTICE OF REMOVAL Case Title: The Plastic Surgery Center, PA v Cigna Health & Life Insurance Company; Court Number/Name: Superior …

https://dockets.justia.com/docket/new-jersey/njdce/3:2033av00001/188486

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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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Coca-Cola and Pepsi face investors’ bubbling health concerns

(3 days ago) WEBUS hospital chain Trinity Health has filed resolutions at US casino operators Boyd Gaming and Bally’s to consider extending pandemic-era restrictions on smoking in …

https://www.ft.com/content/f3e6dbef-6a27-4fef-836c-710a298eba47

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Embezzlement in The State of New Jersey. - kelsenlaw.com

(5 days ago) WEBEmbezzlement Defense Lawyer in Teaneck or Hackensack, NJ. Facing accusations of embezzlement is a serious matter, and requires that you immediately retain a defense …

https://kelsenlaw.com/embezzlement/

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