Kevin Scott Vollrath, age 60s, lives in Grafton, WI. Government department official public web-portal. 517 E. Wisconsin Ave, Ste 530 Charmoli received $318,600 out of $745,570 in claims submitted to Delta Dental between Jan. 1, 2016, and June 28, 2018, the indictment said. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Thanks for contacting us. 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Mr. 2023, Urban Milwaukee, Inc. All rights reserved. GRAFTON, WI 53024. Ozaukee County, Wisconsin was established in 1853, by the State Legislature. 2023 InfoPay, Inc. All Rights Reserved. The availability and accuracy of information is largely dependent on various public sources from which the information is aggregated. He has been . Request copies of entire case files by connecting directly to the source of that information. A prosecutor said in a . The scheme was uncovered after Charmoli sold his practice in 2019, and the new owners realized after reviewing files that the crown numbers were out of whack. Community Profile; Diversity, Inclusion and Minority Owned Business Resources; . Agency Identifier) number The evidence showed that, beginning in 2015, Charmoli started to aggressively sell patients on the need for crown procedures. Milwaukee, WI 53202, Milwaukee: (414) 297-1700 Lime Kiln Park. To search and filter the Mugshots for Ozaukee County, Wisconsin simply click on the at the top of the page. See photos and more. Evidence at trial indicated that Charmoli performed far more crowns than most dentists in Wisconsin, ranking in, or above, the 95th percentile of crowns performed each year from 2016 to 2019. This material may not be published, broadcast, rewritten, or redistributed. The city of Grafton, with a total population of 11,579, experienced 556 arrests over the past three years. Save. The Justice Department focuses on prosecuting health care fraud not only to protect health care funds but also to protect patients who entrust their well being to providers, said United States Attorney Krueger in the statement. Frisbee golf course. Most of the city arrests fall into 21-30 age group - 32.8%, the least crimes have committed people between 61-70 - 1.6%. The FBI will continue to investigate and work with our partners at the U.S. Attorneys Office to prosecute those who take advantage of the health care system for their own financial greed. BOND: $2500. According to the complaint, she went to Olivers home Sunday morning to buy cocaine. Police Logs - 2020. Stay up-to-date on all the latest Ozaukee County news with a subscription: Click here. Police were first led to the home in the 1100 block of Ninth Avenue on Monday, when a 17-year-old girl and her mother came into the police station to say the girl was sexually assaulted the day before by Jimmie Oliver, 60. $1,395. The name of the suspect is being withheld at this time pending his formal advisement of charges. Request criminal records specific to the The evidence also showed that Charmoli billed over $4.2 million for crown procedures between 2016 and 2019, and that he performed more than 700 crowns each year from 2015 to 2019. Scott Charmoli, 60, was charged with Health Care Fraud and False Statements Relating to Health Care Matters on Tuesday. Automatically updated information of new actions pertaining to a case you are following and want to be current. Grafton police have not released the 60-year-old's name. Click here to view all charges. She later consented to a sexual assault exam and was transported to Aurora Medical Center Washington County, where the sexual assault exam was completed. For further information and verification please refer to the original source of the data. WI 54301 (920) 432-3331 . He is currently being held in the Ozaukee County jail. Contact the Village. The population was 10,312 at the 2000 census. Milwaukee, WI 53202, Milwaukee: (414) 297-1700 Date: 3/3 9:35 am #1 Bench Warrant #2 entry code #3 22ct000350 #4 Operating While Intoxicated. Share sensitive information only on official, secure websites. Report a typo or error // Submit a news tip, Close-up of dental tool equipment in stomatology clinic. Federal Jury Finds Grafton Dentist Guilty of Healthcare Fraud and False Statements . Grafton is a village in Ozaukee County, Wisconsin, United States. The girls said that Oliver has hurt all the girls that he sells drugs to, and does stuff to us,' according to the complaint. Age 68. aka Jane R Ballin, Jane R Terryballin, Jane R Terry-Ballin. Salary for newly appointed GL-7 grade level Border Patrol Agents varies from $52,921 - $83,661 depending upon duty location and work schedule, including overtime. View their profile including current address, phone number 262-376-XXXX, background check reports, and property record on Whitepages, the most trusted online directory. He described Charmoli as persuading, badgering, and shaming his victims and said that Charmoli was both pushy and coercive. Judge Adelman also focused on the fact that Charmoli made his victims feel like prey and that he caused them significant pain and discomfort. The bartender was working hard, and. View Cell Phone Number View Background Report. It is situated in Ozaukee county, Wisconsin The Taylor County sheriff serves a 4 year term and may not serve more than two consecutive terms. Oliver has been charged with first degree sexual assault, second degree recklessly endangering safety, maintaining a drug trafficking place, possession with intent to deliver marijuana and possession with intent to deliver cocaine. In each of 2015 and 2016, Charmoli performed over 1000 crown procedures. *All Logs are dated for the week ending on Saturday. Lock Then, Charmoli sent images of the damage he caused to insurance companies as support for his requests for payment for the crown procedures. 336 - Biological Samples. An official website of the United States government. She took a picture of the injury. During 2007-2017, Grafton experienced 64 violent crimes. 334 - Limited English Proficiency Services. By Tony Keith. I have never heard of a suspects identity being protected after an arrest. 1650 Falls Rd Grafton . 6 Marquette edges St. John's, Illinois judge strikes down state's ban on high-powered guns, Tom Sizemore, 'Saving Private Ryan' actor, dies at 61, Stocks rally Friday, close out their first winning week in last 4, Five Points Pub closes for renovations, hotel still open, Second girl comes forward in Grafton assault case, Fire destroys barn on Grafton town chairmans farm, Long-vacant Spring Street parcel purchased, Vintage Shop Hop returns to area this weekend, Frank Mayer and Associates unveil new logo, website. Steven Brandenburg, 46, of Grafton, was arrested . Anita's ethnicity is Caucasian, whose . A lock ( Deputies and other officials executed a search warrant at two homes in Grafton on Jan. 16, and court documents say the search "revealed uninhabitable conditions for humans and animals, alike . Police say the 60-year-old suspect sexually assaulted a girl and threatened her with a knife. In the past, Anita has also been known as Anita A Franzen. Port Washington, WI 53074 (262) 284-3494 On average, Wisconsin dentists installed fewer than six crowns per 100 patients, but in 2019, Charmolis rate exceeded 32 per 100 patients, an insurance company executive testified, according to the outlet. MILWAUKEE (AP) A Grafton dentist has been convicted of health care fraud for breaking patients' teeth and then claiming they needed crowns in an . Anna Littlepaige. San Antonio TX 78299-2966. Looking for Grafton Police Department arrests, warrants & records? This ad will close automatically in 15 seconds. Of those, 4 were for violent crimes such as murder, rape, and robbery. Open today until 9pm. 334 - Limited English Proficiency Services. Im just glad my stepdaughter stays inside all of the time, Otto said. The information from the police log is obtained directly from the official records maintained at each police station in our circulation area. with a total number of GRAFTON, WI 53024. Published recent deaths, name, date and age. Dane. Look up recorded information of Grafton, Milwaukee TTY: (414) 297-1088. Amending Posting Locations Municipal Code 1.16. Village of Grafton. "Its unexpected to say the least," Steele said. In March 2022, a jury found Charmoli guilty of five counts of health care fraud and two counts of making false statements to the insurance companies. A Grafton dentist was charged in federal court for allegedly damaging patients' teeth on purpose so that he could bill insurance companies for crown procedures. Delavan - Darien School District's DD Tech Administrator and CTE Coordinator, Michael Rick, discusses educational opportunities. 1629 N WISCONSIN ST. Charmoli is scheduled to be sentenced on June 17, 2022, by United States District Court Judge Lynn Adelman. The following is for informational purposes only, https://infotracer.com/arrest-records/wisconsin/ozaukee-county/grafton/. Current Address: OYUA Wisconsin Ave, Grafton, WI. Contact Us, Take the next step, become a member. Phone: 920-324-7903 for the Waupun Police Department Administrative line during business hours (Monday-Friday 8am-4pm) excluding holidays. Utilization of content is at one's sole risk, all data is for informational purposes only. This story has been shared 155,909 times. Look up recorded information of Grafton, including demographics and local economy. Find the location of filings, case numbers, party names, filing type, trustees, orders and more. The mushroom Swiss burger is a must! Peter James Grafton, age 50s, lives in Stoughton, WI. The now-fired employee's actions resulted in 57 people receiving ineffective vaccine doses at the Advocate Aurora Health Hospital in Grafton, hospital officials said. Address: Phone: 911 for all EMERGENCIES. 3. Within each source, you will find information about the process, how to obtain certified copies and look up data that is freely open online. If convicted, he faces a maximum sentence of 20 . Charges are pending in Ozaukee County. He was taken to jail around 4:30 . Officer Contacts. She estimated that she had about eight sexual encounters with him, but none seemingly went as far as Sunday. The Department of Justice says that starting around Jan. 1, 2016, Charmoli began a scheme where he falsely advised patients they needed crowns. Sign-in to take full advantage of your membership, including an ad-free website and improved browsing experience. If convicted, he faces a maximum sentence of 20 . Officials with the Wisconsin . By BarbaraK872. A lock ( BBQ & Blues presented by Bulleit Bourbon / Music by: Mighty Ms. Erica 2/25/2023 Milwaukee - 21.19 miles away. Milwaukee's Best Bloody 2/26/2023 Milwaukee - 21.11 miles away. Grafton is a village in Ozaukee County, Wisconsin, United States.Located about 20 miles (32 km) north of Milwaukee and in close proximity to Interstate 43, it is a suburban community in the Milwaukee metropolitan area.The village incorporated in 1896, and at the time of the 2010 census the population was 11,459.. Like many of Ozaukee County's cities and villages, the Village of Grafton has . They are encouraged to tell their story by contacting Detective Dustin Cline at 262-375-5320 ext. Judge Adelman will determine the final amount of restitution due and owing to patients and insurance companies related to the offenses of conviction within 90 days. Charmoli would show a patient an X-ray of a healthy tooth, but point to a line or a spot he said indicated a fracture or decay and then would say a crown was needed, according to the indictment. Locally owned and printed in Port Washington, Wisconsin. Grafton Police Detectives noted that 57 doses of the vaccine were distributed to patients, but according to health officials at Aurora, they indicated there is no health concerns related to spoiled doses. Eastern District of Wisconsin Published: Jun. Bookings are updated several times a day so check back often! Grafton, WI. Many of Charmolis patients also paid significant co-pays for these crown procedures. the East North Central division in . Published: May. The Sheriff of the county serves as its chief law enforcement officer, charged with the responsibility of policing the county and keeping the peace, including the power to make arrests. The Federal Bureau of Investigation investigated the case. More Info. Open Public Records is not to be utilized for any commercial purposes, including but not limited to employment, tenant or any screening or evaluation. If you are an existing member, sign-in to leave a comment. PRINT+DIGITAL: AS LOW AS $9 PER MONTH. The evidence showed that Charmoli performed far more crowns than most dentists in Wisconsin, ranking in, or above, the 95th percentile of crowns performed in each year from 2016 to 2019, according to data from just one insurance company. He is being held in the Ozaukee County Jail on a $100,000 cash bond. See Thos Hansen's age, phone number, house address, email address, social media accounts, public records, and check for criminal records on Spokeo. The city of Grafton also handled 164 arrests for property crimes during 2017. Francisco Campos. Quick Links. twitter . 8-29-2020. and 337 - Chaplains. He also will be responsible for reimbursing insurance companies and reimbursing patients who received fraudulent crowns for their out-of-pocket expenses. Counties, Place An Ad - Call 262-306-5000 or email conleyclass@conleynet.com, Kam Jones scores 23 as No. . U.S. Attorney's Office Charmoli benefited significantly from his scheme, amassing significant assets. Charmoli aggressively sold crowns to patients and then intentionally broke their teeth with his drill in order to convince the insurance companies to pay for the crowns. Main office 333 - Private Persons Arrests. 336 - Biological Samples. He died the day after he was arrested during a traffic stop in Waukesha. Charmoli faces a maximum term of ten years of imprisonment for each healthcare fraud conviction and a maximum term of five years of imprisonment for each false statement conviction.
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