Arrests made in dental fraud scheme
AFTON – On Tuesday, the New York State Office of the Attorney General (Medicaid Fraud Control Unit) and the New York State Police in Sidney arrested Victor Nino, 57, of Uniondale, and Virgilio Taveras, 49, of Holles, both for the Class “D” felony of third degree grand larceny and the Class “E” felony of unauthorized practice.
The arrests were made following a joint investigation conducted by the Attorney General’s office and the New York State Police regarding insurance fraud and unlicensed practitioners at the “Dental Care” Dentist Office located on County Route 39 in the Town of Afton.
The defendants were arraigned in the Town of Afton Court and remanded to the Chenango County Jail in lieu of $20,000 cash bail/ $40,000 property bond.
The investigation is continuing. If anyone has information or concerns regarding this dental office, they are asked to contact the New York State Office of the Attorney General at (315) 423-1104, and specify that the information or inquiry is for the “Dental Care” investigation.
The arrests were made following a joint investigation conducted by the Attorney General’s office and the New York State Police regarding insurance fraud and unlicensed practitioners at the “Dental Care” Dentist Office located on County Route 39 in the Town of Afton.
The defendants were arraigned in the Town of Afton Court and remanded to the Chenango County Jail in lieu of $20,000 cash bail/ $40,000 property bond.
The investigation is continuing. If anyone has information or concerns regarding this dental office, they are asked to contact the New York State Office of the Attorney General at (315) 423-1104, and specify that the information or inquiry is for the “Dental Care” investigation.
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