Trinity Health Bank Embezzlement

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

(Just Now) WebGrand Haven police said the embezzlement started in January 2020 and went through December 2022, when a Trinity Health employee told police that …

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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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 stand …

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

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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 Health …

https://www.msn.com/en-us/news/crime/woman-gets-prison-700k-restitution-for-embezzlement/ar-AA1iIKgN

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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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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 on trial for allegedly embezzling $2M from Trinity Health

(1 days ago) WebMar 3, 2023. A former Trinity Health account manager is facing trial after she allegedly embezzled $2.27 million. Sixty-year-old Cindy Norgren is charged with two felonies and …

https://woodradio.iheart.com/content/2023-03-02-woman-on-trial-for-allegedly-embezzling-2m-from-trinity-health/

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

(9 days ago) WebGrand Haven police said the embezzlement started in January 2020 and went through December 2022. interface language. content language. All English Français. countries. …

https://news.knowledia.com/US/en/articles/court-docs-show-how-more-than-2m-was-embezzled-from-trinity-health-a7c6c3a22f594470707336c6909b38996858d20e

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CEO, CFO of healthcare companies indicted in multimillion fraud …

(5 days ago) WebCEO and CFO of 2 Louisiana healthcare companies indicted in multimillion fraud scheme. Special to USA Today Network. 0:00. 0:26. A federal grand jury has …

https://www.thenewsstar.com/story/news/crime/2021/07/02/charlie-simpson-charles-gardner-healthcare-companies-indicted-multimillion-fraud-scheme/7849261002/

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Court finds direct evidence of whistleblower retaliation by Trinity

(4 days ago) WebCourt finds direct evidence of whistleblower retaliation by Trinity Health; summary disposition overturned. Todd F. Fuhr filed suit in Kent County Circuit Court against …

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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586K Trinity Health Patients Added to Accellion - HealthITSecurity

(7 days ago) WebMore than half of a million patients of Michigan-based Trinity Health were recently added to the Accellion FTA breach tally, as the vendor faces at least 14 data …

https://healthitsecurity.com/news/586k-trinity-health-patients-added-to-accellion-tally-as-lawsuits-pile-up

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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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Trinity Health Gets Eighth Circuit to Reject Doctor’s Fraud Suit

(3 days ago) WebTrinity Health Gets Eighth Circuit to Reject Doctor’s Fraud Suit. A whistleblower failed to show that a North Dakota healthcare system violated the False …

https://news.bloomberglaw.com/federal-contracting/trinity-health-gets-eighth-circuit-to-reject-doctors-fraud-suit

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Middle District of Pennsylvania Twelve - Department of Justice

(6 days ago) WebAntonio Figueredo - sentenced to 3 years’ probation for conspiracy to commit bank fraud. Figueredo is to pay $518,984.39 restitution. This case was investigated by …

https://www.justice.gov/usao-mdpa/pr/twelve-sentenced-federal-court-interstate-conspiracy-involving-bank-fraud-money

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Two NELA men convicted for conspiring to commit bank fraud; …

(4 days ago) WebM ONROE, La. (KNOE) - Two northeast Louisiana men have been convicted by a jury for conspiring to commit bank fraud that resulted in the loss of over $3 million. According to …

https://www.msn.com/en-us/news/us/two-nela-men-convicted-for-conspiring-to-commit-bank-fraud-over-3-million-lost/ar-AA1nxX5Q

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Cyberattack disrupts operations at major US health care network

(6 days ago) WebCNN —. A cyberattack has disrupted “clinical operations” at major health care nonprofit Ascension, forcing it to take steps to minimize any impact to patient care, an …

https://www.cnn.com/2024/05/08/tech/cyberattack-disrupts-healthcare-network/index.html

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Porch Sues China Construction Bank in US Over Reinsurance Fraud …

(Just Now) WebReuters. FILE PHOTO: People walk past the China Construction Bank booth at the 2021 China International Fair for Trade in Services (CIFTIS) in Beijing, China …

https://money.usnews.com/investing/news/articles/2024-05-10/porch-sues-china-construction-bank-in-us-over-reinsurance-fraud-losses

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