Michelle Lynne Allen of Iowa accused 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 Dental Practice in Marshalltown.

The ensuing investigation has revealed that Michelle Lynne Allen had misappropriated $173,552.02 while in the position of Office Manager with the dental practice from 2006 to 2010.

Michelle Lynn Allen was arrested by the Marshalltown Police Department on February 22nd 2011 and charged with the following:

1. 1- Count of Ongoing Criminal Conduct – Class”B” Felony

2. 2- Counts of Theft 1st Degree – Class”C” Felony

3. 3- Counts of Forgery – Class “D” Felony

4. 1- Count of Identity Theft – Class “D”Felony

Michelle Lynne Allen 38 yrs old of Marshalltown, Iowa made her Initial Appearance in court on 02-22-11 and was released under the supervision of the Department of Corrections.


Do you have questions about embezzlement?  Give Prosperident a call at 888-398-2327 or send an email to requests@dentalembezzlement.com

http://ci.marshalltown.ia.us/news/view/NewsID/306