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2014-06-27T00:00:00.000Z

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Background Information

Employment History

Health Care Affairs
Association of American Medical Colleges

Administrative Assistant
Association of American Medical Colleges

Administrative Specialist
Association of American Medical Colleges

Web References (5 Total 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.�


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, $reference.date [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.


Division of Health Care Affairs Staff

webdb.aamc.org, 2 Aug 2005 [cached]

Ephonia GreenStaff Specialistegreen@aamc.org

LaTonya Hill


Raffa Nonprofit Fraud Prevention Institute | This Week in Nonprofit Fraud

www.raffa.com, $reference.date [cached]

November 25, 2013: Ephonia M. Green pled guilty to embezzling $5.1 million from the nonprofit Association of American Medical Colleges (AAMC) while working as an administrative assistant. Read More

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