Woman owes $70,000 after filling fake prescriptions, stealing from employer

Woman owes $70,000 after filling fake prescriptions, stealing from employer

Woman owes $70,000 after filling fake prescriptions, stealing from employer

Dental practice employee generated fake prescriptions for controlled substances with forged signatures of licensed prescribers

Lindsey Cox, 37, of Swanton, Vermont, was sentenced on December 20, 2021 in United States District Court in Burlington, Vermont. Cox previously had pleaded guilty to 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.

Approximate date(s) of the diversion: 01/01/2016
Where the Diversion Occurred: RVI Dental Center: Vallee Remy DDS 57 Old Orchard Rd, St Albans City, VT 05478 Type of Healthcare Facility: Dental Office
Person Diverting: Lindsey Cox Profession of the person diverting: All Other
Has the incident been reported? e.g. to local law enforcement, county board of health, state licensure board, and/or federal DEA or FDA authorities? Yes To whom has the incident been reported? Local Law Enforcement
Publicly available news reports about the incident: