SAN JOSE – Liping Liu was sentenced today to 30 months imprisonment, a $25,000 fine, and ordered to pay $744,248 in restitution for tax evasion, United States Attorney Melinda Haag
DC DSO Owner charged with stealing identities, including those of dentists who worked for her
WASHINGTON (WJLA) – The 7 On Your Side I-Team tracked down answers, uncovering a criminal case involving a D.C. dental practice after hearing from a viewer who spent months trying
Massachusetts receptionist charged with stealing
SALEM — A former receptionist at a Salem dental office has been charged with stealing nearly $10,000 by telling patients they had to pay in cash, then pocketing the money.
Florida dentist has $399k removed from retirement accounts
A semi-retired dentist who last month started receiving incessant telephone calls, all 30-second recordings from a sex hotline, told the police this week that nearly $400,000 had been siphoned from
Convicted of 15 fraud charges against three California dentists, gets four reduced to misdemeanors and one thrown out on appeal
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Iowa woman steals $80k, gets suspended sentence and probation
MASON CITY – A Mason City woman charged with stealing more than $80,000 from her employer was sentenced Monday to a suspended prison term and probation. Judge James Drew