Joseph Satava Medical Mutual

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Sheffield Lake Man Charged With Embezzling $2.9 Million

https://www.justice.gov/usao-ndoh/pr/sheffield-lake-man-charged-embezzling-29-million

Joseph F. Satava, III, age 69, was charged in a criminal information with one count of theft of embezzlement in connection with health case. Satava embezzled …

U.S. Attorney's Office collected nearly $30 million last year

https://www.justice.gov/usao-ndoh/pr/us-attorneys-office-collected-nearly-30-million-last-year

U.S. v. Joseph Satava: Satava, the manager of credit and collections for insurance giant Medical Mutual, paid $334,000 last year as part of his criminal case. …

Sheffield Lake man charged with embezzling $2.9 million …

https://www.cleveland19.com/story/26248780/sheffield-lake-man-charged-with-embezzling-29-million-from-medical-mutual/

Joseph F. Satava, III, age 69, was charged in a criminal information with one count of theft of embezzlement in connection with health case. Satava embezzled …

Medical Mutual of Ohio manager charged …

https://www.cleveland.com/court-justice/2014/08/medical_mutual_of_ohio_manager.html

A 43-year employee of Medical Mutual of Ohio, Joseph Satava of Sheffield Lake, was charged in federal court Monday with …

Former Medical Mutual exec charged in 16-year …

https://www.wksu.org/news/story/40092

Joseph Satava had worked for the company since 1971, and is charged with scamming nearly $3 million

Former health insurance credit manager sentenced to …

https://www.cleveland.com/court-justice/2014/12/former_health_insurance_credit.html

Joseph Satava III worked for Medical Mutual of Ohio from 1971 to 2013. For the last 20 years of his career, he served as the company's credit and collections …

Former Employee of Ohio Insurer Charged with Embezzling $2.9M

https://www.insurancejournal.com/news/midwest/2014/08/13/337462.htm

Joseph Satava, 69, of the Cleveland suburb of Sheffield Lake, was charged on Aug. 11. Prosecutors said in court documents Satava used the money to support a …

Former Medical Mutual Executive Charged in …

https://www.ideastream.org/2014-08-13/former-medical-mutual-executive-charged-in-embezzlement-case

Joseph Satava began working for Medical Mutual in 1971, and had worked his way up to Credit and Collections Manager. Starting in 1997, he allegedly created …

United States v. Satava, 99 F. Supp. 3d 761 | Casetext …

https://casetext.com/case/united-states-v-satava

Joseph F. SATAVA, III, Defendant. Christos N. Georgalis, Office of the U.S. Attorney, Cleveland, OH, for Plaintiff. Daniel G. Wightman, Avon Lake, OH, for …