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Content retrieved from http://www.vibe.com/2017/01/dentist-identity-theft-of-dead-colleague/
Content retrieved from http://www.vibe.com/2017/01/dentist-identity-theft-of-dead-colleague/
DUBAI // A 43-year-old dental clinic employee has admitted to stealing a laser machine worth Dh55,000 but cannot explain why she stole it or where it is.
The Dubai Criminal Court was told that JM, Filipina, worked at a dental centre in Dubai until the device went missing on June 5.
Police were called to the scene and JM initially denied taking the laser but later admitted she left the device in an lift. When police found no trace of it in the lift, they interrogated her further and she admitted to putting the device in a bag and taking it to Deira City Centre and then home.
Her flat and car were searched but the laser was never recovered.
JM awaits a verdict on September 5.
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Content retrieved from http://www.omaha.com/news/crime/dentist-accused-of-stealing-in-gold-from-va-pleads-not/article_4bcb3d0e-1822-11e4-91a3-0017a43b2370.html
Byline: Bob Fowler
Jun. 17–OAK RIDGE — The former office manager of a husband-and-wife dental practice in Oak Ridge is accused of embezzling more than $60,000 from the business during a six-year period.
Kimberly J. Reed, indicted by an Anderson County grand jury for theft over $60,000, turned herself in to authorities Thursday morning at the Anderson County Jail.
Reed, 43, of Oak Ridge is free on $10,000 bond and will be arraigned June 24 in Anderson County Criminal Court.
Reed worked at Lee & Barton DDS, the Laboratory Road dental practice of Dr. Bill Lee and Dr. Linda Barton, for 14 years.
The indictment alleges Reed embezzled cash from the business from about July 1998 to about June 2004
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The co-owner and vice president of a West Hartford dental practice was sentenced Wednesday to 18 months in prison and ordered to repay more than $340,000 he fraudulently diverted from the practice.
Dentist Jay L. Mestel, 43, of Weatogue, who pleaded guilty to mail fraud in September, told U.S. District Judge Janet Bond Arterton that he has already made restitution to West Hartford Family Dentistry, federal officials said.
Arterton ordered Mestel to surrender to the U.S. Marshal on June 11. She also sentenced him to two years of supervised release and a $25,000 fine and ordered him to file amended income tax returns.
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Content retrieved from http://articles.courant.com/2004-02-05/news/0402050098_1_dentist-gets-prison-term-ordered-sentenced
A former office manager for a Pullman dentist has been sentenced to 30 months in prison for embezzling $437,000 from her employer over 12 years.
Debora Jo Ailor, 47, of Pullman was sentenced this week by U.S. District Court Judge Lonny Suko after pleading guilty to one count of mail fraud.
Ailor had worked as the office manager for Dr. Delbert Rohn, a Pullman dentist, since the 1980s.
Ailor prepared about 50 checks each month to be drawn on Rohn’s checking account to pay operating expenses and payroll for his practice and to pay his personal expenses, according to a plea agreement.
On essentially a monthly basis, from February 1992 through July 2004, Ailor prepared an additional check that she used to pay bills for a credit card her family used to charge personal expenses – clothes, restaurant meals, entertainment and regional travel, U.S. Attorney Jim McDevitt said in a news release.
Her employer was unaware that one of the checks his office manager presented to him in the monthly stack represented payment for her family’s personal expenses, McDevitt said. She concealed the embezzlement from Rohn and an accountant who prepared his taxes by allocating the funds to expense accounts such as office supplies, dental supplies and the owner’s salary, McDevitt said.
The judge also ordered Ailor to serve three years of supervised release when she gets out of prison and make restitution to Rohn in the amount of $445,113.
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Content retrieved from http://www.spokesman.com/stories/2008/jul/05/in-brief-coe-seeks-new-commitment-trial-venue/
WILLIAMSBURG — The former office manager for a Williamsburg dental practice was sentenced to four years in prison Monday for embezzling more than $225,000 from her employers.
The crime occurred from Dec. 1997 through Sept. 2002, effectively doubling Georgia L. Brazier’s salary during those years, said Williamsburg-James City County Commonwealth’s Attorney Mike McGinty.
It hurt all the employees at Bennett Butler & Associates on Bacon Avenue because their profit-sharing benefits and bonuses were affected, McGinty said.
The theft was discovered after Brazier left her job — and the office’s income went up right away, McGinty said.
With the help of her family, Brazier, 56, paid $70,000 in restitution Monday, McGinty said. He said the judge ordered her to pay another $160,000 in restitution.
“Mrs. Brazier methodically betrayed our trust, as well as her co–workers and used it for her own personal gain and enjoyment,” said Cory Butler, one of the dentists the defendant worked for. “Her actions were deceitful, selfish, malicious and manipulative.” The sentence should send a message to others who consider embezzling money, Butler said.
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Content retrieved from http://articles.dailypress.com/2004-08-24/news/0408240005_1_restitution-dental-theft
Berman refused to deal.
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Content retrieved from http://articles.chicagotribune.com/1992-06-04/news/9202190646_1_embezzlement-form-letter-notice