Tag: accused

Maryland dentist accused of giving prescription drugs and IVs to girlfriend on trial

Dania

Tina Harris knocked on the front door, a terrified mother examining on her daughter.

Sarah answered. The 24-calendar year-aged former splendor queen was an emaciated, unkempt shell of herself. Tina Harris asked her daughter to exhibit her forearms.

“No, mama,” her daughter pleaded.

“I grabbed her arm,” Harris told a jury, “and I pulled at the sleeves. And her minimal arms were being lined in needle marks and bruises.”

Tina Harris recalled the occasions in the course of testimony past 7 days in a demo in Montgomery County, Md., that turns on a complex question jurors will try to solution in the times and possibly months forward.

Was Sarah Harris, who a few months following her mother’s go to died of a drug overdose, murdered? Or was her death in 2022 not felony, but the outcome of a suicide or accident?

The scenario centers on James Ryan, Sarah Harris’s boyfriend, who is accused of killing her by introducing her to medical-quality prescription drugs from his oral medical procedures observe and environment up an IV drip method in their property. Prosecutors argue that even if Ryan didn’t produce the fatal dose himself, he should really be found responsible of “depraved heart” murder by building ailments in his dwelling that he understood were being fatal.

Dentist charged with murder in anesthesia habit situation heads to demo

The 50-12 months-aged seems to have swiped bottles of ketamine, propofol and midazolam from his observe. In the demo that started off Wednesday, prosecutors assert Ryan continued to supply the prescription drugs to Harris for months even as she spiraled into worsening addiction and overall health. Prosecutors performed a law enforcement human body-digital camera recording of Ryan talking to officers the early morning of Jan. 26, 2022, when Sarah Harris, 25 at the time, was identified useless in their dwelling home. Ryan can be listened to on the online video putting accountability on his girlfriend.

Immediately after Ryan’s arrest was designed community previous 12 months, a great deal interest targeted on the dentist.

“Can you notify us about Sarah? What was she like?” Assistant State’s Attorney Kimberly Cissel commenced in questioning Tina Harris.

“Sarah was a bright star,” she explained. “Sarah was entire of lifestyle. She was formidable. She was gifted. She was wise as a whip.”

1 of four youngsters, Sarah Harris received A’s and B’s in faculty as she struggled with mental well being troubles in her mid-teens. She graduated from Quince Orchard Superior School in the Gaithersburg spot, her mother mentioned, and attained a scholarship to Montgomery College or university.

Sarah also participated in natural beauty contests for Pass up Maryland and Overlook Maryland Petite, which she won in 2020, her mother informed jurors. That very same year Sarah Harris took a job at Ryan’s dental apply, Evolution Oral Medical procedures, in Germantown. The two started courting and Sarah sooner or later moved in with Ryan.

“We welcomed him into the loved ones,” Tina Harris testified, adding that she and Ryan communicated day

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5 accused of $1.3M fraud at Hialeah, Minor Havana dental clinics

Dania

HIALEAH, Fla. – Five individuals used by a dental administration company were arrested Tuesday in link to a $1.3 million insurance coverage fraud plan involving two South Florida dental clinics, in accordance to arrest reviews.

Investigators with the Florida Office of Monetary Services’ Bureau of Insurance policies Fraud dubbed the circumstance the “Tooth Fairy Heist.”

Authorities arrested two gals and a few guys on several felony prices:

  • Mercedes Linares, 53, of Hollywood

  • Christi Olson, 47, of Hialeah

  • Leonardo Ramos, 22, of Hialeah Gardens

  • Leonel Ravelo, 34, of Hialeah

  • Ryon Vazquez, 33, of Miami

According to arrest stories, in 2020, a spouse-and-wife pair sold shares in their dental exercise, with workplaces positioned in Hialeah and Miami’s Very little Havana community, to the administration company, with the intention of having the administration business cope with administrative responsibilities.

Nonetheless, the two began to have conflicts with the company’s pursuits and had been ultimately fired from what utilized to be their individual observe in April and Could 2022, in accordance to the report.

The pair had lifted objections to the company’s non-dentists “trying to impose and implement operations” that violated Florida statues similar to proprietorship of clinics by non-dentists, the studies point out.

In accordance to the report, the fraud began just after the pair’s firing.

Authorities mentioned the business ongoing to bill insurance policies providers for processes beneath a single of the dentists’ Nationwide Service provider Identifier, recognized as NPI for brief, regardless of the fact that she was no more time with the exercise and had, in fact, been trespassed from it.

According to the arrest report, the dentist’s NPI was utilised due to the fact the new operator of the exercise, even though getting a dentist, was not credentialed by insurers and did not have an NPI himself.

That lasted from May perhaps to September, until the clinic management commenced the suitable enrollment method, it states.

It’s not very clear if that dentist will experience any prices.

According to the report, the suspects also requested 6 associate dentists to “accept a new billing process” in which methods accomplished by dental assistants “would be signed off by the current credentialed medical practitioners even nevertheless they did not administer or supervise the solutions.”

The dentists “disagreed with this approach because they weren’t supervising, would not be compensated and did not want their licenses used without their direct administration,” the report states.

A single dentist did allow billing for expert services “she did not carry out but only for her and the doctors she agreed to supervise.” It is not clear if she will experience fees.

Authorities mentioned Ravelo directed the Very little Havana exercise business office manager to use a thing termed a “behavior management code” on all small children beneath age 6 “without the expertise and consent of the doctors to improve creation and satisfy their monetary objectives for a financial bonus.”

The six dentists found out this “scheme to defraud by incorporating statements for providers not rendered” and stopped the billing,

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Fla. dentist Charles Adelson accused of choosing hitman to kill sister’s ex-husband in 2014

Dania

A Florida dentist has been charged with orchestrating the shocking rubout of his sister’s ex-spouse -to assistance her get custody of her two young children, officials claimed.

Charles Adelson, 45, was getting held Thursday in Broward County jail on suspicion of initial-degree murder in the killing of Florida Point out University legislation professor Daniel Markel in 2014.

In a circumstance that has gripped the Sunshine Point out for virtually a decade, Markel was ruthlessly shot useless in the garage of his Tallahassee household.

The Harvard graduate’s death arrived amid a ruthless divorce and custody war with his then-wife, Wendi Adelson, also a legislation professor at Florida Point out at the time.

Adelson, who is Wendi’s brother and a Fort Lauderdale dentist, was indicted Wednesday for hiring assassins to murder Markel amid the very contentious divorce, Leon County prosecutors claimed.

Prosecutors reported the Adelsons tried using unsuccessfully to drive Markel to allow the estranged couple’s two kids to move to South Florida with their mother.

Daniel Markel was a law professor at Florida State College together with his ex-wife, Wendi Adelson.
FSU School of Regulation

When those people tries failed, David Adelson had his then-girlfriend and dental office assistant Katherine Magbanua contacted a prospective triggerman, prosecutors have claimed.

She floated the deadly system to Sigfredo Garcia, a former boyfriend with whom she shared two kids.

Garcia was convicted of murdering Markel alongside with an accomplice, Luis Rivera, in 2019. Garcia is serving a daily life sentence though Rivera acquired 19 years in trade for testifying versus his fellow gunman.

Magbuana’s initial prosecution ended with a mistrial and she is set to confront a retrial up coming month.

A chart prepared by prosecutors shows the web of relationships the murder suspects have with family members of Dan Markel's ex-wife, whom he was engaged in a custody battle with.
A chart reveals how the Adelson relatives, Sigfredo Garcia and Katherine Magbanua allegedly collaborated to murder Daniel Markel.
Handout

Prosecutors reported Adelson’s abrupt arrest was enabled by the modern improvement of faint audio gathered through an FBI recording of him speaking to his mom about the criminal offense in 2016 at an Italian restaurant.

Markel’s loved ones and supporters have prolonged clamored for the Adelsons to deal with raps in the case, which has fascinated correct crime buffs and been profiled on Dateline and 20/20.

“A major action towards justice,” read through a put up on a Facebook web page focused to Markel, who wrote feeling parts for the New York Occasions and Slate between other publications. “Kudos to regulation enforcement and prosecutors for their relentless devotion.”

Sigfredo Garcia
Sigfredo Garcia is at this time serving a lifetime sentence.
Leon County Sheriff’s Office environment
Katherine Magbanua
David Adelson allegedly utilized Katherine Magbanua to employ the service of a hitman on Daniel Markel, in accordance to prosecutors.
Leon County Sheriff’s Place of work

Adelson now faces to start with-diploma murder, conspiracy to commit murder and solicitation to commit murder costs immediately after staying handcuffed at his home by U.S. Marshals.

His attorney ripped the rates, arguing that there was no persuasive new evidence.

“Prosecutors have no new facts that led to this arrest,” David Markus mentioned. “The timing confident

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‘Most wonderful workplace manager ever’ accused of embezzling from 3 Las Vegas dentists

Dania

LAS VEGAS (KLAS) — An office environment manager, accused of embezzling hundreds of hundreds of bucks from a dental business, stole income from two other Las Vegas dentists while awaiting demo, courtroom paperwork obtained by the 8 News Now I-Team stated.

Danielle Powers, 42, is charged with six counts of theft and five counts of embezzlement. In all, she is accused of thieving revenue while functioning for a few dental methods throughout the Las Vegas valley.

Dr. Deborah Staten, the operator of Desert Hills Dental on Fort Apache Street in close proximity to Russell Street, hired Powers in 2014.

“It’s so simple to interview anyone and then place them in that place of believe in,” Staten reported.

A online video on the dental practice’s Facebook web site shared with the I-Staff attributes Powers saying, “Our aim right here at Desert Hills Dental is always to make your dentistry inexpensive.” A further submit celebrates Powers’ birthday, calling her “the most incredible office manager ever.”

“I experienced much too a lot belief in a single human being who pretty much practically sunk my ship,” Staten mentioned.

A Fb write-up celebrates Powers’ birthday, calling her “the most incredible office supervisor ever.” (Desert Hills Dental/KLAS)

Powers is accused of thieving hundreds of 1000’s of bucks from Desert Hills Dental over a 5-12 months span, courtroom files mentioned. Evidence in that felony situation involves surveillance video clip, which prosecutors mentioned displays Powers coming again to operate and taking $7,000 left on her desk.

“It’s quite hurtful. It’s really hurtful. The level of deceit is just heart-wrenching,” Staten said.

Desert Hill Dental fired Powers in 2019.

In April 2021, a dentist at Smile Vegas Dental on Blue Diamond Street in the vicinity of Durango Drive told police Powers experienced stolen extra than $10,000 from his business enterprise, law enforcement mentioned. The owner and dentist at the exercise claimed he employed Powers in June 2020.

The dentist turned suspicious right after Powers “was adamant” about not appearing on the practice’s internet site and about not choosing any additional business office team. The dentist hired a non-public investigator who identified Powers was dealing with costs for embezzling from Desert Hill Dental, law enforcement said.

“[The private investigator] located Powers stole money paid out by people and under no circumstances recorded the payment to the billing computer software, leaving sufferers with balances that they did not owe,” law enforcement mentioned. “In other instances, Powers tried to conceal the theft by use of deceptive entries in the software program.”

Danielle Powers, 42, is accused of embezzling income from three dental practices throughout the Las Vegas valley. (LVMPD/KLAS)

In their report, police reference extra surveillance online video, which they explained confirmed Powers having $300 from a individual and hiding “it underneath a stack of clipboards,” they stated.

In November 2020, Powers instructed the dentist she wanted a working day off for the looking at of her grandmother’s will. In reality, she experienced a listening to in the Desert Hills Dental embezzlement

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Dentist accused of killing spouse during Africa hunting vacation

Dania

A Pennsylvania dentist and major-recreation hunter is accused of killing his spouse of 34 years although on a looking vacation in Zambia in 2016 in a plan to collect tens of millions of pounds in everyday living insurance policy cash.

Huge-video game hunter Lawrence Rudolph, 67, allegedly shot and killed his spouse Bianca Finizio Rudolph on a vacation to Zambia in 2016, then claimed almost $5 million in insurance coverage gains, in accordance to a federal criminal criticism received by CBS 2.

Rudolph, who founded and operates the Three Rivers Dental in Pittsburgh, allegedly rushed to have his wife’s stays cremated in Africa just days following her demise, officers reported.

He has now been billed with foreign murder and mail fraud, officers reported.

Lawrence and Bianca had been energetic big-recreation hunters. Bianca had hopes to kill a leopard during the 2016 excursion, but she ended up becoming the 1 allegedly hunted.

In accordance to federal investigators, Rudolph produced lifetime insurance policies promises by way of seven various lifestyle insurance policy corporations for a $4.8 million payout for his wife’s dying, which was dominated as accidental by Zambian regulation enforcement officials.

On Oct. 11, 2016 at 5:30 a.m. area time, Bianca was shot in the upper body with a shotgun.

Lawrence Rudolph
Lawrence Rudolph allegedly shot and killed his wife Bianca Finizio Rudolph on a vacation to Zambia in 2016, then claimed virtually $5 million in insurance policy added benefits.

Rudolph advised Zambian law enforcement that he was in the bathroom of their cabin and Bianca in the bed room region when he listened to a gunshot. The dentist claimed he arrived out of the rest room and found his spouse lying on the floor and bleeding from her upper body. He told law enforcement he considered that the shotgun experienced been still left loaded from a hunt the day prior and it experienced discharged as she tried to pack it in its circumstance.

A qualified looking guidebook on scene allegedly “recalled viewing the shotgun and an expanded shotshell on the ground. The shotgun was inside of a partly zipped gun scenario.”

Rudolph and his spouse – both of those apparently attained significant-sport hunters – experienced usually traveled to Africa for searching excursions. On this unique journey, Bianca’s objective was to get rid of a leopard. She by no means got her leopard, but killed “numerous other animals.” Rudolph was on the vacation, but didn’t hunt. 

Officials reported later that afternoon at all-around 4:30 p.m., Rudolph phoned the US Embassy to focus on his wife’s funeral choices, and his wish to have her body cremated when her physique was held in a nearby funeral dwelling. He spoke with the consular chief, who just after their chat “told the FBI he had a poor sensation about the situation, which he imagined was relocating far too promptly.” The main traveled with two many others from the embassy to the funeral to consider images of Bianca’s system to protect proof.

The consular chief, a 20 yr

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Lawrence P Rudolph, Dentist, Accused of Murdering Spouse Bianca on Africa Searching Safari for Insurance policies Hard cash

Dania

A Pennsylvania dentist and large-video game searching fanatic allegedly murdered his wife even though on an African hunting trip for a multi-million-greenback coverage payout, according to a just lately-unsealed filing by federal prosecutors.

Dr. Lawrence P. Rudolph, a 67-yr-old who launched the Three Rivers Dental Team, has been arrested and billed with murder and fraud, according to an affidavit in guidance of a criminal grievance acquired by The Day by day Beast. Rudolph was remanded without the need of bond on Jan. 4 and was indicted the upcoming day, filings present.

According to the feds, the goal was to “defraud life insurance policies companies” beneath the pretense that his spouse Bianca Rudolph’s demise was an incident.

Three attorneys who depict Rudolph—David Oscar Markus, Margot Moss, and Lauren Doyle—slammed the “outrageous prosecution” against the dentist in a statement to The Day by day Beast, whom they explained, “loved his spouse of 34 a long time and did not kill her.”

In purchase to execute the elaborate plan about 7,000 miles from his Greensburg dwelling, the affidavit submitted in the United States District Court District of Colorado alleges, Rudolph murdered his spouse, Bianca, “with premeditation, though the two were being on a hunting vacation in Zambia on Oct 11, 2016.” He proceeded to cremate her physique 3 days immediately after the incident—and eventually gathered roughly $5 million in lifetime insurance plan, in accordance to the feds.

The affidavit states that the scheme made right after Rudolph had various affairs—but experienced expressed that he was never ever likely to divorce his spouse since he did not want to reduce money. Courtroom files also received by The Every day Beast advise that the couple’s significant-video game looking guide—who is not named in the affidavit—assisted Rudolph all over the system just before at some point receiving a combined overall of $53,000 from the dentist in 2017.

“In addition to the evidence of motive—the insurance coverage proceeds and the attainable need to reside brazenly with [a] girlfriend—additional proof collected throughout the investigation supports [the] summary that there is possible induce to believe that that Bianca Rudolph did not die by accident and was, relatively, killed by Lawrence Rudolph,” the affidavit states.

The feds observe that their investigation concluded that she could not have shot herself with such a very long barrel gun, as was beforehand alleged by Rudolph and concluded by community investigators.

The expenses are the hottest authorized drama for the ousted head of the Safari Club Worldwide, an Arizona-dependent non-revenue that defends the legal rights of hunters. Right after belonging to the significant-gaming club for above 25 many years, in which he served as president for a few and acted as its main spokesman, Rudolph was in the end ousted. Safari Club Intercontinental did not immediately react to The Everyday Beast’s request for comment.

In retaliation, Rudolph sued for defamation in two states, but both of those instances have been eventually dismissed. Litigation in Pittsburgh, having said that, carries on.

In a Jan.

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