ILNews

AG files Medicaid fraud charges against Anderson dental office owner and employees

Back to TopCommentsE-mailPrintBookmark and Share

Nine individuals from an Anderson dental office, including three dentists and the owner, are facing criminal charges for allegedly obtaining hundreds of thousands of dollars from Medicaid illegally, the Indiana attorney general announced Wednesday.

Criminal charges filed in Madison County Circuit Court 6 claim that Anderson Dental Center owner Sally Metzner and her co-defendants engaged in a scheme to submit false and inflated bills for dental services to the Indiana Medicaid program.

The probable cause affidavit highlights repeated instances of using the Medicaid provider number of one dentist when billing the work from another dentist; using the Medicaid number and Drug Enforcement Agency registration number of one dentist for prescriptions written by other dentists; filing Medicaid claims under the name of a dentist who no longer worked at the office; and submitting claims for the expensive procedure of deep sedation when only a local anesthetic was administered.

Metzner, 57, of Anderson has been charged with two counts of corrupt business influence, as a Class C felony. She has also been charged with money laundering, Medicaid fraud, theft, forgery and practicing dentistry without a license.

The three dentists charged with corrupt business influence, money laundering, Medicaid fraud and theft are:
Paul Pangallo, 73, Indianapolis; Jeffrey Rich, 69, Cicero; Thomas Dubois, 46, Indianapolis.

Office employees charged with corrupt business influence are: Jessica (Metzner) Worrell, 27, Anderson, also charged with forgery;
Beth Flynn-Lohrey, 45, Middletown, also charged with prescription drug fraud; Chris Martin, 31, Anderson, also charged with prescription drug fraud; Barbara Brooks, 62, Anderson, also charged with forgery.  

A fifth administrative staff member, Deborah R. Davis, 55, Middletown, was charged with prescription drug fraud only.

The affidavit also alleged that the fraudulent billing continued even after authorities had executed search warrants at the office.

The Attorney General’s Medicaid Fraud Control Unit joined with the Health and Human Services Office of the Inspector General, the Federal Bureau of Investigation, the Internal Revenue Service and local authorities to investigate Anderson Dental Center. The investigation included executing three searches of the dental office, reviewing Medicaid claims, interviewing employees and co-defendants, and obtaining information from local pharmacies.  

 

ADVERTISEMENT

Post a comment to this story

COMMENTS POLICY
We reserve the right to remove any post that we feel is obscene, profane, vulgar, racist, sexually explicit, abusive, or hateful.
 
You are legally responsible for what you post and your anonymity is not guaranteed.
 
Posts that insult, defame, threaten, harass or abuse other readers or people mentioned in Indiana Lawyer editorial content are also subject to removal. Please respect the privacy of individuals and refrain from posting personal information.
 
No solicitations, spamming or advertisements are allowed. Readers may post links to other informational websites that are relevant to the topic at hand, but please do not link to objectionable material.
 
We may remove messages that are unrelated to the topic, encourage illegal activity, use all capital letters or are unreadable.
 

Messages that are flagged by readers as objectionable will be reviewed and may or may not be removed. Please do not flag a post simply because you disagree with it.

Sponsored by
ADVERTISEMENT
Subscribe to Indiana Lawyer
  1. It's an appreciable step taken by the government to curb the child abuse that are happening in the schools. Employees in the schools those are selected without background check can not be trusted. A thorough background check on the teachers or any other other new employees must be performed to choose the best and quality people. Those who are already employed in the past should also be checked for best precaution. The future of kids can be saved through this simple process. However, the checking process should be conducted by the help of a trusted background checking agency(https://www.affordablebackgroundchecks.com/).

  2. Almost everything connects to internet these days. From your computers and Smartphones to wearable gadgets and smart refrigerators in your home, everything is linked to the Internet. Although this convenience empowers usto access our personal devices from anywhere in the world such as an IP camera, it also deprives control of our online privacy. Cyber criminals, hackers, spies and everyone else has realized that we don’t have complete control on who can access our personal data. We have to take steps to to protect it like keeping Senseless password. Dont leave privacy unprotected. Check out this article for more ways: https://www.purevpn.com/blog/data-privacy-in-the-age-of-internet-of-things/

  3. You need to look into Celadon not paying sign on bonuses. We call get the run

  4. My parents took advantage of the fact that I was homeless in 2012 and went to court and got Legal Guardianship I my 2 daughters. I am finally back on my feet and want them back, but now they want to fight me on it. I want to raise my children and have them almost all the time on the weekends. Mynparents are both almost 70 years old and they play favorites which bothers me a lot. Do I have a leg to stand on if I go to court to terminate lehal guardianship? My kids want to live with me and I want to raise them, this was supposed to be temporary, and now it is turning into a fight. Ridiculous

  5. Here's my two cents. While in Texas in 2007 I was not registered because I only had to do it for ten years. So imagine my surprise as I find myself forced to register in Texas because indiana can't get their head out of their butt long enough to realize they passed an ex post facto law in 2006. So because Indiana had me listed as a failure to register Texas said I had to do it there. Now if Indiana had done right by me all along I wouldn't need the aclu to defend my rights. But such is life.

ADVERTISEMENT