Share This Profile
Share this profile on Facebook.
Link to this profile on LinkedIn.
Tweet this profile on Twitter.
Email a link to this profile.
See other services through which you can share this profile.
This profile was last updated on 1/30/14  and contains information from public web pages and contributions from the ZoomInfo community.

Ms. Ephonia M. Green

Wrong Ephonia M. Green?
 
Background
Web References
Criminal Defence Blawg
www.criminaldefenceblawg.com, 30 Jan 2014 [cached]
Ephonia M. Green, 44, pleaded guilty on November 25th to embezzling over $5 million from her employer, the Association of American Medical Colleges. The announcement was made in the United States District Court for the District of Columbia by United States Attorney Ronald C. Machen, JR. and Valerie Parlave, the Assistant Director in charge of the FBI’s Washington Field Office. As part of the plea deal, Green agreed to pay restitution in the amount of nearly $5.1 million.
...
Ephonia M. Green, 44, pleaded guilty on November 25th to embezzling over $5 million from her employer, the Association of American Medical Colleges. The announcement was made in the United States District Court for the District of Columbia by United States Attorney Ronald C. Machen, JR. and Valerie Parlave, the Assistant Director in charge of the FBI’s Washington Field Office. As part of the plea deal, Green agreed to pay restitution in the amount of nearly $5.1 million.
...
According to evidence presented by the government, Green was employed as an administrative assistant for the Association of American Medical Colleges from January 5, 1998 through July 15, 2013 where her duties included processing invoices from the association’s vendors. In a scheme that ran from July 15, 2005 through July 1, 2013, Green is guilty of creating and submitting fake invoices to the AAMC in the name of three entities: The Brookings Institution, FCI, and the University Health System Consortium, also known as UHC. In doing so, Green was attempting to collect payment for services that were never provided and without the association’s knowledge.
“Today, Ms. Green admitted her participation in a scheme to defraud her employer for her own personal gain,†said Assistant Director in Charge Parlave. “The FBI remains committed to investigating those who hide behind financial fraud schemes and to working to protect employers from the damages caused by these deceptive scams.â€
Division of Health Care Affairs Staff
webdb.aamc.org, 2 Aug 2005 [cached]
Ephonia GreenStaff Specialistegreen@aamc.org
LaTonya Hill
Contacts - COTH - AAMC
www.aamc.org, 28 July 2010 [cached]
Ephonia Green Administrative Specialist egreen@aamc.org
Maryland Woman Pleads Guilty to Embezzling from Non-Profit | Criminal Defence Blawg
www.criminaldefenceblawg.com [cached]
Ephonia M. Green, 44, pleaded guilty on November 25th to embezzling over $5 million from her employer, the Association of American Medical Colleges.
...
As part of the plea deal, Green agreed to pay restitution in the amount of nearly $5.1 million.
According to evidence presented by the government, Green was employed as an administrative assistant for the Association of American Medical Colleges from January 5, 1998 through July 15, 2013 where her duties included processing invoices from the association's vendors. In a scheme that ran from July 15, 2005 through July 1, 2013, Green is guilty of creating and submitting fake invoices to the AAMC in the name of three entities: The Brookings Institution, FCI, and the University Health System Consortium, also known as UHC. In doing so, Green was attempting to collect payment for services that were never provided and without the association's knowledge.
"Today, Ms. Green admitted her participation in a scheme to defraud her employer for her own personal gain," said Assistant Director in Charge Parlave.
Other People with the name "Green":
Accelerate your business with the industry's most comprehensive profiles on business people and companies.
Find business contacts by city, industry and title. Our B2B directory has just-verified and in-depth profiles, plus the market's top tools for searching, targeting and tracking.
Atlanta | Boston | Chicago | Houston | Los Angeles | New York
Browse ZoomInfo's business people directory. Our professional profiles include verified contact information, biography, work history, affiliations and more.
Browse ZoomInfo's company directory. Our company profiles include corporate background information, detailed descriptions, and links to comprehensive employee profiles with verified contact information.
zirhbt201304