and Open Public Records is not a Consumer Reporting Agency (CRA) as defined under the Fair Credit Reporting Act (FCRA). InfoTracer expressly prohibits the use of information you obtain from search results (a) to discriminate against any consumer; (b) for the purpose of considering a consumers eligibility for personal credit or insurance, employment, housing, or a government license or benefit; or (c) otherwise to affect a consumers economic or financial status or standing. What he thought was a neighbor walking past was actually law enforcement. The evidence presented at trial established that Scott Charmoli engaged in a years-long scheme to defraud dental insurance companies into paying for unnecessary crown procedures. He then allegedly submitted x-rays and photographs of the damaged teeth to insurance companies, so that he could get insurance coverage for the crowns. In 2015, Charmoli began a years-long scheme to defraud dental insurance companies into paying for unnecessary crown procedures. Scott Charmoli, 60, of Grafton, was charged Tuesday in federal court with eight counts of health care fraud and two counts of false statements. View motions, actions and more from individual courts publishing their most recent filings. I have never heard of a suspects identity being protected after an arrest. First Fridays at the Cedarburg Cultural Center 1/06/2023 Cedarburg - 4.25 miles away. Frisbee golf course. Contact the Village. 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. Milwaukee, WI 53202. Individual record departments being the largest custodians of records are the doorway to the general public's most likely requests. Most residents own their homes in Grafton, and 35% of residents rent. Superb 90 Reviews 4.4. 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. Government department official public web-portal. Bookings are updated several times a day so check back often! 335 - Communications with Persons with Disabilitie. In the past, Honor has also been known as Honor J Heffner. 7 civilians. Have a question about Government Services? Scott Charmoli, 60, of Grafton, was charged Tuesday in federal court with eight counts of health care fraud and two counts of false statements. Search the Village of Grafton, public records using best found research sources online. 3. Email USAO-EDWI. Charmoli also faces medical malpractice lawsuits in Washington County, brought by nearly 100 former patients whose cases have been stayed pending the outcome of the federal case, the news outlet reported. An official website of the United States government. Police Logs - 2020. He also received another $114,294 on claims during the first six months of 2019, the document states. Village zip code is 53024 with a total population of 11,459. Stay up-to-date on all the latest Ozaukee County news with a subscription: Click here. He is currently being held in the Ozaukee County jail. Contacts (5) Inside was a sandwich bag filled with buds of what police believe was marijuana, as well as a small scale, cash wrapped with a rubber band and another clear baggy filled with individually wrapped portions of marijuana and other suspected drugs, according to the criminal complaint. Police Equipment. This story has been shared 155,909 times. . Anna Littlepaige. Scott Charmoli was the owner and sole dentist operating Jackson Family Dentistry in Jackson, Wisconsin. More. This represents a 54.16% difference making Grafton lower than the national average of 316.54 per 10,000 residents. This Together, we remain committed to bringing those to justice who personally benefit from their criminal health care fraud schemes.. I commend the hard work of the FBI agents and the trial team in pursuing justice for the victims in this case., Health care fraud remains a top priority for the FBI due to the negative effects it has on our community, said SAC Michael E. Hensle. Published: Mar. Grafton police said the individual has been arrested on three recommended charges: First Degree Recklessly Endangering Safety, Adulterating a Prescription Drug and Criminal Damage to Property, all . On behalf of our dedicated staff, consisting of 40 sworn officers and 13 civilians, we, would like to. According to the criminal complaint filed against Oliver in Ozaukee County Circuit Court Wednesday, the girl actually went back to the home on Monday to obtain evidence two photos of Oliver sitting without clothes to show to police. Read more about Coronavirus Pandemic here. Eastern District of Wisconsin She took a picture of the injury. 6. Become a member for $9/month. A few doors down from Steele's home, Grafton police and the Ozaukee County Special Response Team went to a home near 9th and Spring. . "Its definitely worrisome to know that took place, and given the fact that I have a 2 -year-old son," said Steele. Craig E Stern. Welcome to the Official Valdez Police Department Facebook. Within each source, you will find information about the process, how to obtain certified copies and look up data that is freely open online. During 2017, the arrest rate totaled 145.09316.54 per 10,000 residents. Published recent deaths, name, date and age. Eli F Hughes. Published: Jun. Anna Littlepaige. Shrewsbury, Southborough and Grafton. 2023 NYP Holdings, Inc. 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If you're looking for a hole in the wall with a great burger, this is the place. In that case, it is more important to release the suspects name in my opinion. Information is subject to change without notice due to updating and modifications to data. He also will be responsible for reimbursing insurance companies and reimbursing patients who received fraudulent crowns for their out-of-pocket expenses. Green Bay Branch: (920) 884-1066. 9 were here. Dane . It is also the number-one circulated paper in those communities. Grafton's Holidaze - Independence Day Celebration; Giro d'Grafton; Paramount Records History; Ozaukee Interurban Trail; Economic Development. She stated that while Oliver would take money for the drugs he would prefer to exchange them for sexual favors, the complaint said. PORT WASHINGTON, WI 53074. She estimated that she had about eight sexual encounters with him, but none seemingly went as far as Sunday. GRAFTON Grafton police want to hear from any underage girls who may have been victimized by a man they say has been forcing girls to have sex in exchange for drugs. Quick Links. Give Light and the People Will Find Their Own Way. Registered in Grafton, WI Cell Phone. Inmate Full Name. Bookings are updated several times a day so check back often! A lock ( 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. We're pretty sure you're a member and you're definitely not signed in. A 60-year-old Grafton man has been charged with first-degree sexual assault after a 17-year-old girl went to the police station to report the man assaulted her while threatening her with a knife in his home. Speech, Expression & Social Networking, 1036 - Employee Assistance Program and Peer Support Procedure, Police Department Strategic Plan - 2021 to 2026, Standard Specification and Detail Drawings, Fire Protection Plan Review Notice and FAQ / Permit Application. Apartment rent in Grafton has decreased by -58.6% in the past year. Looking for Grafton Police Department arrests, warrants & records? 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. The Hutch. Lock GRAFTON 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. (262) 284-3484. Tired of seeing banner ads on Urban Milwaukee? twitter; linkedin; Archives; Budget & Performance; In each of 2015 and 2016, Charmoli performed over 1000 crown procedures. Milwaukee: (414) 297-1700 Milwaukee TTY: (414) 297-1088. In each of 2015 and 2016, Charmoli performed over 1000 crown procedures. Quick Links. Open today until 9pm. Steele said he woke up to the news. The Federal Bureau of Investigation investigated the case, which Assistant United States Attorneys Julie F. Stewart and Michael A. Carter prosecuted. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Thanks for contacting us. Share sensitive information only on official, secure websites. View their profile including current address, phone number 608-558-XXXX, background check reports, and property record on Whitepages, the most trusted online directory. Sign-in to take full advantage of your membership, including an ad-free website and improved browsing experience. "I didnt find out about the events until 9 a.m. this morning, and I was shocked to found out about that, given that I was able to sleep through it," he said. Amending Posting Locations Municipal Code 1.16. Instantly get anyone's arrest record from this new website, Truthfinder.com. In addition, Charmoli is the subject of several malpractice lawsuits brought by former patients. Lime Kiln Park. ) or https:// means youve safely connected to the .gov website. The town was created in 1846 and . Compared to Cedarburg and Mequon, Grafton is a more dangerous place to live. Of those, 4 were for violent crimes such as murder, rape, and robbery. I am confused by this entire thing unless the family is VERY wealthy and influential. It is situated in Ozaukee county, Wisconsin COVID-19 Protocols. His license to practice dentistry in Wisconsin has been suspended since February 2021 pending a probe by the states Dentistry Examining Board. Have a question about Government Services? Grafton Dentist Sentenced To 54 Months' Imprisonment and Ordered To Pay Over $1 Million In Forfeiture . the Midwest region with a region code of Otto said that he learned that Oliver has lived in the upstairs unit of the home for about three years and recently had a roommate move in. Utility Account Update Request. Charmoli abused a position of trust and lied to his patients and their insurers simply to line his own pockets, stated United States Attorney Frohling. Grafton, WI 53024 Department Directory. The doses are effectively useless. The value of the spoiled doses was estimated to be between $8,000 and $11,000. including demographics and local economy. The following is for informational purposes only, https://infotracer.com/arrest-records/wisconsin/ozaukee-county/grafton/. Then, Charmoli sent images of the damage he caused to insurance companies as support for his requests for payment for the crown procedures. COVID-19 Protocols. A .gov website belongs to an official government organization in the United States. Membership, which includes a host of perks, including an ad-free website, tickets to marquee events like Summerfest, the Wisconsin State Fair and the Florentine Opera, a better photo browser and access to members-only, behind-the-scenes tours, starts at $9/month. Milwaukee TTY: (414) 297-1088. Community Profile; Diversity, Inclusion and Minority Owned Business Resources; . The mushroom Swiss burger is a must! it belongs to 337 - Chaplains. 23, 2022 at 5:44 PM PDT. Police say the man threatened the girl with a knife. Grafton, WI Arrest Record Search. During 2017, the arrest rate totaled 145.09 per 10,000 residents. Im just glad my stepdaughter stays inside all of the time, Otto said. Police say the 60-year-old suspect sexually assaulted a girl and threatened her with a knife. He was the professional. 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. 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. U.S. Attorney's Office Official websites use .gov Anita's current home is located at Grafton, WI. This is a passive informational site providing organization of public data, obtainable by anyone. DIGITAL ONLY: JUST $8.50 PER MONTH 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. Look up recorded information of Grafton, including demographics and local economy. A .gov website belongs to an official government organization in the United States. Link to all levels of Ozaukee County Jail Steven Brandenburg. Request copies of entire case files by connecting directly to the source of that information. Anita's ethnicity is Caucasian, whose . The Federal Bureau of Investigation investigated the case. For more, visit the Rape, Abuse & Incest National Network. "Its unexpected to say the least," Steele said. Otto said there was a murder across the street from his former home in Tennessee and a major drug bust near his current home in Grafton about two years ago. Milwaukee's Best Bloody 2/26/2023 Milwaukee - 21.11 miles away. A fired Aurora pharmacist who is accused of intentionally spoiling more than 500 doses of the COVID-19 vaccine made his first appearance in court. MILWAUKEE, WI 53209. SIGN UP TODAY: Get daily headlines, breaking news emails from FOX6 News. The city of Grafton also handled 164 arrests for property crimes during 2017. This ad will close automatically in 15 seconds. Grafton(Wards 1 -14) , Thiensville . Stay Connected. Past Addresses: Appleton WI, Milwaukee WI +3 more. A locked padlock In the past, Anita has also been known as Anita A Franzen. Evidence also showed that in addition to submitting x-rays to insurance companies of damage Charmoli himself had caused, Charmoli made false statements to dental insurers when they denied initial claims for crown coverage. 10:11 a.m. Arrested, Michael Frederick Heyn, 40, of 23 Stockwell Farm Rd., Grafton, on default warrant. Remains of lime kilns. Take-Out. Nearby. If found guilty, he could spend up to 20 years behind bars and face up to $250,000 in fines. The girl told police that Oliver is a drug dealer who only sells drugs to young girls. Since late spring of 2020, authorities accuse 27-year-old Theodore . All data is public and does not contain personal non public information. Assault arrest uncovers Grafton drug house, Complaint: Grafton man allegedly forced girls to have sex with him for drugs, Submit an Obituary Wash. & Oz. Wisconsin's largest paid circulation community weekly newspaper. The man was not a relative, but did know the victim. GRAFTON Grafton Police have arrested the Aurora Health Care pharmacist who intentionally spoiled more than 500 doses of the Moderna coronavirus vaccine on Thursday, officials said. Despite already having many advantages in life, Mr. Charmoli simply wanted more, and he was willing to harm his patients physically, emotionally, and financially to fund his lifestyle. Request criminal records specific to the The village is adjacent to the Town of Grafton and the City of Cedarburg. Click here to view all charges. Jimmie Oliver was charged Wednesday in Ozaukee County Circuit Court with first-degree sexual assault, second-degree recklessly endangering . Grafton police arrested a 60-year-old man for sexual assault of a minor Monday, July 18. View their profile including current address, phone number 414-375-XXXX, background check reports, and property record on Whitepages, the most trusted online directory. Locally owned and printed in Port Washington, Wisconsin. The evidence showed that, beginning in 2015, Charmoli started to aggressively sell patients on the need for crown procedures. Grafton Police arrested the former Aurora Health employee on recommended charges of First Degree Recklessly Endangering Safety (Class F felony), Adulterating a Prescription Drug (Class H felony), and Criminal Damage to Property (Class I felony). Kenosha. Free search of village of Grafton court filings regarding bankruptcies, criminal actions and civil cases. is WI0460400, Date: 3/3 9:35 am #1 Bench Warrant #2 entry code #3 22ct000350 #4 Operating While Intoxicated. . Find the location of filings, case numbers, party names, filing type, trustees, orders and more. Evidence also showed that in addition to submitting x-rays to insurance companies of damage he caused, Charmoli made false statements to dental insurers when they denied initial claims for crown coverage. Grafton, government and their sites with services which provide public information. Grafton detectives indicate that the individual knew the spoiled vaccinations would be useless and that people who received the vaccinations would think they had been vaccinated against the virus when in fact they were not. UPS Access Point 9.9 mi. Charles M Blank. . www.co.ozaukee.wi.us . View Owner's Name. Grafton Police immediately began investigating to determine a motive and what, if any, criminal charges could be filed. Phone Number: (414) 731- KRPD +4 phones. Sources listed and its data are independent from Open-Public-Records.com. CITIES : Mequon, Port Washington (Ward 8) LEGISLATIVE STATE SENATORS (continued) DISTRICT 20 Duey Stroebel (R . 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. 336 - Biological Samples. Steven Brandenburg, 46, of Grafton, was arrested . United States Attorney Richard G. Frohling of the Eastern District of Wisconsin announced that on March 10, 2022, Scott Charmoli (age: 61) of Grafton Wisconsin, a licensed dentist, was convicted of five counts of healthcare fraud and two counts of making false statements related to healthcare matters. Contact the Village. A Wisconsin dentist has been convicted of health care fraud after he purposely damaged his patients teeth so he could bill insurance companies for crown procedures. . Secure .gov websites use HTTPS an employee of Aurora Medical Center in Grafton, Wisconsin, at . . Send Message View Contact Details Run Background Check. After breaking the tooth, he took X-rays that accompanied a claim submitted to insurance. Inside DREWS TRUE VALUE HARDWARE. . Oliver asked her to perform a sex act, but when she said no, he became angry, grabbed a knife and held it to the left side of her neck.. 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. Local area K-12 location and parent information. I just trusted him.. We are here to listen and will seek justice by conducting a thorough investigation.. (KKTV) - A massive investigation resulted in 800 arrests, the seizures of more than eight tons of cocaine; 22 tons of marijuana; and 2 tons . CONCORD, NH - For now, the deadly drug pipeline between Manchester and Lawrence, Mass., has been cut off.. April saw the culmination of a year-long drug investigation by multiple agencies, bringing in a huge haul for law enforcement officials - 45 people arrested in two sweeps netting 30 kilograms (more than 60 pounds) of fentanyl, plus two guns and $500,000 in cash. More Info. 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. Ozaukee County, Wisconsin County Seal - History & Background . 22 male officers 1321 Wisconsin Ave, Grafton, WI 53024. Published: May. Scott Charmoli, 61, was also convicted of making false statements related to health care matters in the scheme from 2015 to 2019, according to the US Attorneys Office for the Eastern District of Wisconsin. Current Address: OYUA Wisconsin Ave, Grafton, WI. Open-Public-Records.com does not make any claims of guilt of the alleged perpetrators appearing. DISCLAIMER: Please be aware that the information obtained using InfoTracer searches may not always be accurate and up to date as we do not create, verify, or guarantee the accuracy or the amount of information provided through our service. You have permission to edit this article. Arrests Warrants Traffic violations, DWIs Unlock T's Criminal Records Unlock Criminal Records Properties. Automatically updated information of new actions pertaining to a case you are following and want to be current. The suspect was arrested on . Save. Village resident Tim Steele's surveillance camera got an alert that someone was out front. Jul 21, 2022 Updated Jul 22, 2022. 333 - Private Persons Arrests. Many of Charmolis patients also paid significant co-pays for these crown procedures. Francisco Campos. By clicking Sign Up, I confirmthat I have read and agreeto the Privacy Policy and Terms of Service. He explained that Charmolis fraudulent conduct led to physical injuries and a loss of trust in the dental profession. 2165 N Green Bay Rd Apt 5 Grafton, WI 53024. Milwaukee, WI 53202, Milwaukee: (414) 297-1700 MILWAUKEE - A 54-year-old Grafton man was arrested for operating a vehicle under the influence on I-94 in Milwaukee on Sunday, Dec. 25. Get arrest records now from Truthfinder.com. Counties, Place An Ad - Call 262-306-5000 or email conleyclass@conleynet.com, Kam Jones scores 23 as No. MILWAUKEE (AP) A Grafton dentist has been convicted of health care fraud for breaking patients' teeth and then claiming they needed crowns in an . 2 Bedrooms. 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. 9090 N GREEN BAY RD. 1000 sqft. Grafton, WI (December 31, 2020) A former employee of the Advocate Aurora Health Hospital in Grafton has been arrested this afternoon or tampering with and causing the destruction of 57 vials containing 570 does of the novel Coronavirus vaccine. On average, Wisconsin dentists installed fewer than six crowns per 100 . Milwaukee, WI 53202. Pay Online. This site does not charge for viewing any of our published data, and we do not accept payments of any kind. 1. Federal Jury Finds Grafton Dentist Guilty of Healthcare Fraud and False Statements News. Charmoli is scheduled to be sentenced on June 17, 2022, by United States District Court Judge Lynn Adelman. 815. 8, 2021 at 9:32 PM PDT. UNLOCK PROFILE. 1 weather alerts 1 closings/delays. 333 - Private Persons Arrests. The complaint said that Oliver then held her arms and forcibly raped the girl. As new sources of information becomes available to the public, the list of providers are constantly updated and kept current. Mapping of Grafton street locations of criminal reported activity from local law enforcement agencies. Need to report an error? #1 lacrosse county arrest/bench warrant. Honor Heffner is 49 years old and was born on 08/15/1973. By Tony Keith. To search and filter the Mugshots for Ozaukee County, Wisconsin simply click on the at the top of the page. 2. 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. As part of his sentence, Charmoli already has been ordered to pay $1,043,229.31 in forfeiture. GRAFTON, Wis. - Grafton police arrested a 60-year-old man for sexual assault of a minor Monday, July 18. View 1522 13th Ave, Grafton, WI 53024 property records for FREE including property ownership, deeds, mortgages, titles & sales history, current & historic tax assessments, legal, parcel & structure description, land use, zoning & more. View their profile including current address, phone number 262-376-XXXX, background check reports, and property record on Whitepages, the most trusted online directory. Insurance companies assumed that those images of damage represented the pre-operative condition of the teeth, and as a result, paid the claims. Get Notified when Peter James Grafton's info changes. GRAFTON, WI 53024. The population was 10,312 at the 2000 census. View Cell Phone Number View Background Report. Port Washington WI 53074-0245. This material may not be published, broadcast, rewritten, or redistributed. She later consented to a sexual assault exam and was transported to Aurora Medical Center Washington County, where the sexual assault exam was completed. Youre not alone. Douglas Ortyn is 56 years old today because Douglas's birthday is on 07/19/1966.Douglas Ortyn currently lives in Grafton, WI; in the past Douglas has also lived in Antioch IL, Milwaukee WI and Port Washington WI.Douglas A Ortyn and Doug Ortyn are some of the alias or nicknames that Douglas has used. Grafton, WI Crime Records (Updated 03/04/2023), Black or African American resident population recorded, American Indian and Alaska native resident population recorded, Native Hawaiian and other Pacific Islander resident population recorded, Hispanic or Latino of any race resident population recorded, Resident population of some other race recorded, Resident population of two or more races recorded. We have lots of information about Honor: religious views are listed as unknown, ethnicity is unknown, and political affiliation is currently a registered Republican. . Andy Vangroll, age 30s, lives in Grafton, WI. See photos and more. Serving Port Washington, Saukville, Grafton, Fredonia, Belgium, as well as Ozaukee County government. Open-Public-Records.com Disclaimer: Open-Public-Records.com accesses data available from various unaffiliated external public sources. The Department of Justice says that starting around Jan. 1, 2016, Charmoli began a scheme where he falsely advised patients they needed crowns. Retirees account for a greater percentage of the population (17%) here than nationally (14%). Delivery. This Village zip code is 53024 with a total population of 11,459. 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.