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Date: 12-22-2021
Case Style:
Case Number: 2:18-cr-00139-cr
Judge: Christina Reiss
Court: United States District Court for the District of Vermont (Chittenden County)
Plaintiff's Attorney: United States Attorney’s Office
Defendant's Attorney:
Description: Burlington, Vermont criminal defense attorney represented defendant charged with conspiring to acquire controlled substances by fraud and theft in connection with healthcare.
According to Court records, Cox formerly was an employee at a dental practice in St. Albans, Vermont. Between April and November 2016, Cox conspired with another employee to generate fake prescriptions for controlled substances and forge the signature of a licensed prescriber. Cox and others then filled the fake prescriptions - which typically were for Oxycodone - at several area pharmacies. In total, investigators identified 46 fake prescriptions. In addition, between May 2016 and August 2017, Cox embezzled $71,942.60 from her employer by manipulating and falsifying payment records in the dental practice’s billing software.
The Drug Enforcement Administration and the St. Albans Police Department investigated this case, together with the U.S. Border Patrol and the Franklin County Sheriff’s Department. United States Attorney Nikolas P. Kerest commended the efforts of the Drug Enforcement Administration and other law enforcement agencies and, in particular, the work of the DEA’s drug diversion investigation as well as the St. Albans Police Department’s work to uncover Cox’s embezzlement.
21:843(a)(3), 846.F CONSPIRACY TO DISTRIBUTE NARCOTICS - knowingly conspired to acquire and obtain possession of Oxycodone
(1)
18:669(a).F THEFT OR EMBEZZLEMENT IN CONNECTION WITH HEALTH CARE
(3)
Outcome: Five years of five years of probation to run concurrently on each count and ordered Cox to pay restitution to her former employer in the amount of $71,942.60.
Plaintiff's Experts:
Defendant's Experts:
Comments: