• Home
  • Our Services
  • From John Cooke
  • Library
  • About
  • Contact Us
  • OUR SERVICES
  • FROM JOHN COOKE
  • LIBRARY
  • ABOUT
  • CONTACT US
1 MIN READ

The Tooth, the Whole Tooth and Nothing But the Tooth – Dentist Bitten By Law Enforcement

January 5, 2013
-
Dental

Copyright held by The John Cooke Fraud Report. Reprint rights are granted with attribution to The John Cooke Fraud Report with a link to this website.

 

When Delta Dental Plan noticed several unusual billings coming from Beverly Hills DDS Julie Valentine, investigators decided to root out the problem. Wouldn’t chew do the same?

More files were pulled, in hope of filling in the gaps. In some cases, Dr. Valentine shot in bills based on unusual sequences of work. In others, unrelated patients were listed at the same home addresses. Oh, such nerve.

The five participating investigative teams, from Delta, Massachusetts Mutual, The Guardian, Aetna and Best Life, crowned their efforts with the discovery of a pattern of untoothful billing tactics and crossed the bridge to the District Attorney’s office.

“Decayse” went before de judge, and Dr. Valentine pled guilty to five counts of healthcare fraud. Credit is also due to the FBI for their assistance in drilling out the fraud and calling the shots during the investigation. A December sentencing date should cap the matter – and take a bite out of dental fraud.

© Copyright 1998 Alikim Media

← PREVIOUS POST
The Two Stooges and Murder –  Dumb and Dumber
NEXT POST →
Data, Data, and More Data – Investigative Databases

Related News

Other posts that you should not miss.

An “Oxydental” Finding

August 1, 2013

Copyright held by The John Cooke Fraud Report. Reprint rights are granted with attribution to The John Cooke Fraud Report with a …

Read More →
Dental, Medical, Pharmaceutical
1 MIN READ

Fines Levied in New Jersey – Dentist Gets Cavity in His Bank Account

December 29, 2012

Copyright held by The John Cooke Fraud Report. Reprint rights are granted with attribution to The John Cooke Fraud Report with a …

Read More →
Dental
1 MIN READ

Delta Dental Teams Up with FBI – Dentist Drilled Into Prison

December 29, 2012

Copyright held by The John Cooke Fraud Report. Reprint rights are granted with attribution to The John Cooke Fraud Report with a …

Read More →
Dental
1 MIN READ

  • Categories

John Cooke Investigations | The Tooth, the Whole Tooth and Nothing But the Tooth – Dentist Bitten By Law Enforcement