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Bank Fraud

Tuesday, January 1, 2013

St. Peters Patient Billing Supervisor Sentenced For Bank Fraud

Pamela Hoernschemeyer, 46, was sentenced to 37 months in prison, 5 years supervised release and was ordered to pay restitution in the amount of $135,727.95.

St. Peters resident Pamela Hoernschemeyer was sentenced on Dec. 27 on fraud charges. Hoernschemeyer, 46, was sentenced to 37 months in prison, 5 years supervised release and was ordered to pay restitution in the amount of $135,727.95. She was also ordered to pay a special assessment of $300.00 for bank fraud. Hoernschemeyer pleaded guilty before United States District Judge Carol E. Jackson in September.  According to court documents, Hoernschemeyer on multiple occasions submitted fraudulent check request forms to SSM requesting that SSM issue a refund check to a purported patient. The patients never existed—all of the purported patients were variations of Hoernschemeyer’s own name, as well as variations of both her husband and daughter’s …

Joeythe exmailman

5:01 pm on Tuesday, January 1, 2013

she sounds like someone who will teach others in Prison how to bilk the system?   more ›

Wednesday, September 26, 2012

St. Peters Patient Billing Supervisor Pleads Guilty to Bank Fraud

Pamela Hoernschemeyer, 46, of St. Peters, pleaded guilty three felony counts of bank fraud before United States District Judge Carol E. Jackson and will be sentenced Dec. 27.

A St. Peters woman pleaded guilty to three felony counts of bank fraud involving her fraud as an insurance billing supervisor handling the SSM Health Care account.  Pamela Hoernschemeyer, 46, of St. Peters, pleaded guilty before United States District Judge Carol E. Jackson and will be sentenced Dec. 27. Each of the three counts of bank fraud carries a maximum penalty of 30 years in prison and/or fines up to $1 million. According to court documents, Hoernschemeyer on multiple occasions submitted fraudulent check request forms to SSM requesting that SSM issue a refund check to a purported patient. The patients never existed—all of the purported patients were variations of Hoernschemeyer’s own name, as well as variations of both her husband …

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