Officials say Kim Herman manipulated the records system to cover up third-party checks she wrote over seven years totaling $365,000 By Giana Magnoli, Noozhawk Staff Writer June 18, 2011 |
Michelle Lynne Allen of Iowa convicted of embezzling $173,000
Embezzlement Investigation Department: Police Department Date: 03/01/11 On 12-13-10 the Marshalltown Police Department began an investigation into the embezzlement of monies by a former employee of the Plaza Family
Embezzlement takes many different forms — Office manager at Bronx practice performed unlicensed dentistry
While the dentist was away, his office manager played one.Valbona Yzeiraj, 45, was arrested Thursday on accusations of masquerading as a dentist at a Bronx dental office and charged in
California dental receptionist sentenced for embezzlement
A former office manager is in jail for drilling more than $47,000 out of a Roseville dentist’s business accounts. Holly Ann Keate, 24, of Rocklin, was sentenced Nov. 12 to
Former office manager gets one year sentence for stealing from Maine orthodontic office
ROCKLAND, Maine — Sandra Wallace baby-sat her boss’s dog. She got to work early and picked up his mail. She stayed late at the orthodontist’s office and never took a
Two employees in New Jersey dental office plead guilty to theft of $200,000
Two former employees of a Haledon dental office admitted on Monday that they stole $200,000 from their employer. Arlene Marchese, 35, of Wayne, and Karen Wright, 44, of Wyckoff, worked
Minnesota woman sentenced for stealing almost $500,000 from dental office
MOORHEAD – A Moorhead woman was sentenced to almost four years in prison after pleading guilty to stealing almost $500,000 dollars from the dental office where she worked as manager.Teresa
Stiff sentence in Florida – Woman gets 20 years for embezzling
Cassandra Jean Lorenzi had rejected a plea bargain for a year in jail, saying she wanted probation and to pay off restitution By Aisling Swift A former Naples dental office
Ex-employee gets prison for stealing $300,000 from Utica NY dentist
A longtime office manager for Dr. Louis Rabice was sentenced to prison Tuesday for stealing $300,000 from the Utica dentist. Mary Frank, 57, of Rome, received 1 to 3 years
One of the Biggest Ever — Guilty Plea in $1.9 Million Washington Embezzlement
OLYMPIA, Wash. — A woman who worked as a dental office bookkeeper and her husband have pleaded guilty to swiping about $1.9 million, one of the biggest and most complex