Medical Office Manager Sentenced for $200K Bank Fraud

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The following press release was published by the U.S. Secret Service on Nov. 29, 2016. It is reproduced in full below.

RICHMOND, Va. Pamela Minor-Chiles, 47, of Chesterfield, was sentenced today to one year in prison for misappropriating approximately $200,000 from a medical practice.

Minor-Chiles pleaded guilty to a criminal information on August 17. According to court documents, from 2007 through 2012, while the office manager of the Central Virginia OB/GYN Associates (CVOG), Minor-Chiles misappropriated approximately $200,000 from the practice. Minor-Chiles wrote numerous checks on the CVOG operating account at SunTrust Bank and fraudulently deposited them into her personal accounts at Bank of America. Minor-Chiles concealed the misappropriations by putting fraudulent entries on the check stubs to make it appear that the checks were written to outside vendors for legitimate expenses of the practice and then submitted the fraudulent check stubs to the outside accountants.

Dana J. Boente, U.S. Attorney for the Eastern District of Virginia; and Douglas F. Mease, Special Agent in Charge of the U.S. Secret Services Richmond Field Office, made the announcement after sentencing by U.S. District Judge M. Hannah Lauck. Assistant U.S. Attorney David T. Maguire prosecuted the case.

--DOJ Eastern District of Virginia

Source: U.S. Secret Service

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