Prosperident’s Hall of Shame – read about embezzlers and others who broke the rules

Nikki Lee Martinez A former South Ogden dental office manager is facing 28 felony charges after she allegedly used $96,000 of company money to pay for her personal expenses, including food, rent, cellphone bills and Netflix. Nikki Lee Martinez, 40, was booked into the Weber County Jail Thursday on 25 ...
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Dr. Seth Lookhart performing an extration while on a hoverboard Many of us have heard about Dr. Seth Lookhart, the Alaska dentist who was on video showing him riding a hoverboard while extracting a tooth on a sedated patient. As outlandish as this activity is, there seems to be more ...
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Lisa Campbell Florida woman is charged with stealing $45k from a patient of the practice where she worked. PALM BEACH GARDENS - Lisa Campbell, police say, handed a $45,000 check to a lawyer. She said the money, from a woman in her 90s whom Campbell had befriended, constituted gifts, but ...
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Brian Nordan The former general manager of Afdent Dentistry, which has offices in Mishawaka and Fort Wayne, has been charged in federal court with defrauding the company of more than $3 million over six years. According to an indictment filed in federal court, Brian Nordan, 42, embezzled money from Afdent ...
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Nadine Royter According to the Minnesota Attorney General, Nadine Royter, 57, of Plymouth, an owner of Willow Grove Family Dental, billed for over $100,000 of services using the identity of dentist B.L. who had resigned from Willow Grove due to concerns with Royter’s unethical business practices. In one instance, Royter ...
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Malinda Downey A long-time employee of a local dental office has been arrested in connection with the alleged theft of nearly $300,000 from her employer over at least a four-year period beginning in 2015. Malinda A. Downey, 47, of Madison, has been charged with one count of theft, a Level ...
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Belinda Dietrich A former receptionist of a Harrisburg dentist will spend a year and a day in federal prison for forging 164 opioid prescriptions, according to the Department of Justice. Belinda Dietrich, 63, will spend three years on probation following her prison time, according to the DOJ. Dietrich was sentenced ...
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A woman from Montour Falls was arrested yesterday (October 15) and charged with grand larceny, after Ithaca investigators say she stole from her employer at a dentist’s office in the city while working as an office manager. According to Ithaca Police, 56-year-old Kathy Harris “misappropriated 175 gift cards” belonging to ...
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ALBANY - A former nun, who nearly 30 years ago was found to have defrauded a group of anesthesiologists, is being accused of draining nearly $1 million from an Albany dentist’s bank accounts. Dr. James McMahon Jr., who operates McMahon Family Dentistry and J. McMahon Properties, LLC, filed the civil ...
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Do you have questions about embezzlement?  Give Prosperident a call at 888-398-2327 or send an email to requests@dentalembezzlement.com This woman, who now goes by the name Courtney Lynn Smith, of Yorkville IL, has an extensive criminal record including both forgery and perjury. She previously used the name Courtney DeWitt. She ...
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June 30, 2004 Do you have questions about embezzlement? Give Prosperident a call at 888-398-2327 or send an email to requests@dentalembezzlement.com Cheryl Dunlap, the woman charged with embezzling more than $250,000 from a local orthodontist while employed there, waived her formal advisement of charges Wednesday. Her next court date was ...
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Denise Marie Rossi August 23, 2002 Do you have questions about embezzlement? Give Prosperident a call at 888-398-2327 or send an email to requests@dentalembezzlement.com A former office manager in the dental clinic at 572-bed Albany (N.Y.) Medical Center was sentenced to one to three years in prison for embezzling more ...
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Lori Ann Savage January 26, 2004 Do you have questions about embezzlement? Give Prosperident a call at 888-398-2327 or send an email to requests@dentalembezzlement.com RANGELEY – A federal judge sentenced a Madrid Township bookkeeper Friday to one-year in prison for engaging in a health-care fraud scheme to embezzle nearly $73,000 ...
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Anacristina and Robert McDaniel Do you have questions about embezzlement?  Give Prosperident a call at 888-398-2327 or send an email to requests@dentalembezzlement.com PASO ROBLES, Calif. - Paso Robles police arrested two people involved in counterfeiting pharmacy prescriptions on Monday morning in Paso Robles.  The Paso Robles Police Department responded to a ...
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Do you have questions about embezzlement?  Give Prosperident a call at 888-398-2327 or send an email to requests@dentalembezzlement.com KEENE — A North Walpole woman is accused of stealing thousands of dollars from a local dentist. Eileen Fletcher, 28, of 8 Taylor St., North Walpole, is facing up to 15 years ...
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Tina Felshaw Do you have questions about embezzlement? Give Prosperident a call at 888-398-2327 or send an email to requests@dentalembezzlement.com Tina Felshaw of Coeur d'Alene, ID, might be someone to watch out for. Tina, who also sometimes goes by the name Tina Tevebaugh, pled guilty in 2018 in Spokane, WA ...
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A former office manager for a downtown dental office was sentenced to one year in prison for embezzling more than $800,000 from the business over nearly a seven-year period. Paula M. Sullivan, 45, formerly of Wilmette and now of Whitewater, Wis., pled guilty to bank fraud. Sullivan, who managed Katz ...
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Do you have questions about embezzlement?  Give Prosperident a call at 888-398-2327 or send an email to requests@dentalembezzlement.com THE practice manager at a Taunton dental practice has been accused of stealing more than £300,000 from one of the dentists working there. Leanne Mary Daniell is to stand trial accused of ...
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Embezzlement in dental practices has been going on pretty much since dentists began practicing. The following is a case report for an unsuccessful appeal of an embezzlement conviction in 1942. The conviction involved theft of $550, which was probably significant money at that time. The victim was Dr. Robert Kyle, ...
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Angela Kay Henson The former office manager for a Little Rock dentist was sentenced to 12 years in prison Monday for stealing at least $218,000 from the practice over a five-year period. The prison term is symbolic -- one year in the penitentiary for each year Angela Kay Henson worked ...
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Heather Hushelpeck Do you have questions about embezzlement?  Give Prosperident a call at 888-398-2327 or send an email to requests@dentalembezzlement.com GAINESVILLE, Fla. (WGFL) — A Gainesville bookkeeper is accused of embezzling more than $156,000 from an oral surgeon over the last couple of years Alachua County Sheriff's investigators on Friday ...
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Do you have questions about embezzlement? Give Prosperident a call at 888-398-2327 or send an email to requests@dentalembezzlement.com NEW HAVEN, Ind. (WANE) - An ex-employee from Downie Family Dentistry is accused of hacking into the dentistry's phones and sending messages to customers saying the dentistry was closing due to the ...
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Do you have questions about embezzlement?  Give Prosperident a call at 888-398-2327 or send an email to requests@dentalembezzlement.com Adele Ballantyne copied details from patient credit cards and files and passed them on to her stepfather, John Hill. Hill was jailed for two years for his part in the scheme which ...
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Lori Bowman Do you have questions about embezzlement?  Give Prosperident a call at 888-398-2327 or send an email to requests@dentalembezzlement.com A Bellevue dentist's former employee was sentenced Friday in federal court for faking prescriptions and abusing her employer's credit card to pay for her children's private school tuition and other ...
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Do you have questions about embezzlement?  Give Prosperident a call at 888-398-2327 or send an email to requests@dentalembezzlement.com Prosperident is pleased to announce the conviction of Andrea Smith of Seabrook,TX (who sometimes goes by the name Andrea Samford) for embezzling a Texas dentist. Ms. Smith was convicted of theft of ...
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Do you have questions about embezzlement?  Give Prosperident a call at 888-398-2327 or send an email to requests@dentalembezzlement.com FORT PIERCE — An investigation into a dentist's former billings clerk has ended with her arrest on charges of fraud and theft of thousands of dollars of patient's cash payments, according to ...
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Do you have questions about embezzlement?  Give Prosperident a call at 888-398-2327 or send an email to requests@dentalembezzlement.com WINTER PARK, Fla. - A dental assistant is facing charges after a patient accused the assistant of stealing from her purse. Letisha Mills was arrested a day after 9 Investigates started digging ...
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Accused Embezzler Hector Ramos Do you have questions about embezzlement? Give Prosperident a call at 888-398-2327 or send an email to requests@dentalembezzlement.com Prosperident's Hall of Shame is the place where we profile embezzlers and some of their antics. Understandably, some of the people profiled there would be happier if we ...
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Do you have questions about embezzlement?  Give Prosperident a call at 888-398-2327 or send an email to requests@dentalembezzlement.com FORT PIERCE, Fla. -- A Fort Pierce man was arrested on Monday for identity theft, grand theft and fraud. The St. Lucie County Sheriff's Office says 23-year-old Demetrius Nolen worked for All ...
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Sean Maranzino Do you have questions about embezzlement?  Give Prosperident a call at 888-398-2327 or send an email to requests@dentalembezzlement.com A Patchogue man tried to break into a Bay Shore dentist's office Tuesday morning but was found stuck in a roof vent by the staff — three hours later, Suffolk ...
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Accused Ellen Chidester Do you have questions about embezzlement? Give Prosperident a call at 888-398-2327 or send an email to requests@dentalembezzlement.com OKLAHOMA CITY - The former office manager of a dentist’s office on the metro’s south side allegedly stole more than $65,000 from her employer who trusted her implicitly. That’s ...
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A new headstone marks the burial place of Emma Cunningham, acquitted of killing her lover. Do you have questions about embezzlement?  Give Prosperident a call at 888-398-2327 or send an email to requests@dentalembezzlement.com Back in 1857, they were the hottest names in old New-York. Harvey Burdell and Emma Cunningham — ...
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Do you have questions about embezzlement?  Give Prosperident a call at 888-398-2327 or send an email to requests@dentalembezzlement.com SACRAMENTO, Calif. — Three Northern California residents were sentenced today by U.S. District Judge Garland E. Burrell Jr. for crimes relating to their involvement in a mortgage fraud scheme, U.S. Attorney McGregor ...
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Nathan Cox Do you have questions about embezzlement?  Give Prosperident a call at 888-398-2327 or send an email to requests@dentalembezzlement.com Earlier this month, a Nashville, Tennessee company filed a federal lawsuit against its former employee alleging trade secrets misappropriation under the Defend Trade Secrets Act, among other claims.  The plaintiff, ...
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Do you have questions about embezzlement?  Give Prosperident a call at 888-398-2327 or send an email to requests@dentalembezzlement.com NORRISTOWN — A former patient care coordinator for a Towamencin dental practice likely isn’t smiling as she fights charges she allegedly gave unauthorized dental discounts to a boyfriend and other customers. Michele ...
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Caren Irsuto Do you have questions about embezzlement? Give Prosperident a call at 888-398-2327 or send an email to requests@dentalembezzlement.com Update December 2019: Caren Irsuto, 56, of Schiller Park, was sentenced to six years in prison in exchange for her guilty plea to aggravated identity theft and theft. Her husband, ...
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Do you have questions about embezzlement?  Give Prosperident a call at 888-398-2327 or send an email to requests@dentalembezzlement.com Heidi is currently awaiting her trial for embezzling from a Spokane dentist. We hear that she may have moved to Idaho and gotten married. She may now be using the last name ...
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Do you have questions about embezzlement?  Give Prosperident a call at 888-398-2327 or send an email to requests@dentalembezzlement.com A University of Kentucky dean who was removed after UK settled a contentious lawsuit filed by one of his underlings has now sued the school himself, accusing officials of retaliating against him ...
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Do you have questions about embezzlement?  Give Prosperident a call at 888-398-2327 or send an email to requests@dentalembezzlement.com Howard Pilmar, a successful New York businessman, was found dead inside his Manhattan office on March 21, 1996 — a slaying that shocked New Yorkers because of its brutality. Pilmar’s throat was ...
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Do you have questions about embezzlement?  Give Prosperident a call at 888-398-2327 or send an email to requests@dentalembezzlement.com BAKERSFIELD, Calif. - A woman is facing multiple fraud charges accused of a scheme while working at a dental office. Investigators say Karla Morales and her husband Raymundo filed nearly 80 fraudulent ...
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Do you have questions about embezzlement?  Give Prosperident a call at 888-398-2327 or send an email to requests@dentalembezzlement.com The office manager of a local dentist’s office is accused to stealing over $10,000 from the dental practice that changed hands  to a new dentist in September 2017. According to affidavits of ...
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Arieta Gouvakis Do you have questions about embezzlement?  Give Prosperident a call at 888-398-2327 or send an email to requests@dentalembezzlement.com ROCKY POINT, Long Island (WABC) -- A Long Island dental assistant is under arrest, accused of stealing jewelry from patients. Arieta Gouvakis, 38, worked as a dental assistant to Dr ...
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Do you have questions about embezzlement?  Give Prosperident a call at 888-398-2327 or send an email to requests@dentalembezzlement.com The conventional wisdom is that you are completely protected from embezzlement if your spouse runs your office. While it is true that, in normal circumstances, your economic interest and that of your ...
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Do you have questions about embezzlement?  Give Prosperident a call at 888-398-2327 or send an email to requests@dentalembezzlement.com Alexandra Counts-Thompson's lengthy rap sheet has over 30 convictions, including several for embezzlement. Most convictions are from North Carolina and Virginia. She is known to work in dental practices. She uses several ...
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Do you have questions about embezzlement?  Give Prosperident a call at 888-398-2327 or send an email to requests@dentalembezzlement.com North County Health Services, is suing this man, Hector Ramos, for allegedly embezzling $800,000 from the organization. North County Health Services provides health care, including dentistry, to low-income residents of California. Mr ...
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Do you have questions about embezzlement?  Give Prosperident a call at 888-398-2327 or send an email to requests@dentalembezzlement.com GRAFTON — A local dentist office reported the theft of $18,300 after a hacker instructed a payroll company to make a payment to an unauthorized bank account. According to Grafton police, dentist ...
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Do you have questions about embezzlement?  Give Prosperident a call at 888-398-2327 or send an email to requests@dentalembezzlement.com A disgruntled dental nurse stole almost £4,000 from the practice where she worked - and spent it in Iceland . When caught, Rebecca Seymour told the police she couldn’t get the time ...
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Do you have questions about embezzlement?  Give Prosperident a call at 888-398-2327 or send an email to requests@dentalembezzlement.com A former employee of Luzerne County Community College was arrested today after money went missing from one of the departments at the college. Eyewitness News was the only news crew there when ...
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Do you have questions about embezzlement?  Give Prosperident a call at 888-398-2327 or send an email to requests@dentalembezzlement.com Katina Powell, the self-proclaimed escort queen at the center of a scandal involving University of Louisville basketball recruits, was ordered Thursday to pay restitution and serve two years of diversion after pleading guilty to theft ...
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A 21-year-old woman from Hackensack is accused of writing herself a series of checks with stolen money from the dental practice she worked at, authorities said. A two-month investigation found that Prime Dental Group employee Tanija Pate stole and wrote herself five checks worth $2,988.62 from the Lincoln Avenue practice, ...
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A Mashpee woman is charged with embezzling nearly a half-million dollars from her former employer, a dental specialist in Yarmouth, over the course of 14 years. Mary Lou McGrail, 69, allegedly falsified records and stole $427,742 from the owner of Professional Endodontics between 2002 and 2016, according to court files ...
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Law enforcement agents extracted a former Flushing dental office manager and hauled her to court on charges that she allegedly stole thousands in insurance payments to the clinic. Prosecutors said that Manhattan’s Katerin Rochet, 37, was picked up on Jan. 9 on a nine-count indictment charging her with third-degree grand ...
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RALEIGH -- North Carolina Insurance Commissioner Mike Causey today announced the arrest of Margarita Alejo, 38, of 2500 Carver St., Durham. Alejo is charged with insurance fraud, obtaining property by false pretense, and embezzlement, all felonies. Special Agents with the Department of Insurance’s Criminal Investigations Division accuse Alejo of manipulating ...
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Tammy Laroque and Lindsey Cox SWANTON: Federal Law Enforcement Officers arrested two local women in connection with stolen prescription pads and money from a local dental office. According to court records, Agents arrested Lindsey Cox of Swanton on December 4th. Tammy Larocque of St. Albans was arrested the same day ...
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Justyn Arch VALPARAISO — After having spent the last several days behind bars, Justyn Arch was given the chance Wednesday morning to bond out of jail while awaiting trial on a charge of bilking Medicaid out of $365,527. The 32-year-old made an initial court appearance from the jail via a ...
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Layla Masset This brief paragraph in the Pueblo, Colorado Chieftain tells the story of another embezzler caught by Prosperident: Layla Masset, 45, of North Carolina, was arrested Thursday on suspicion of theft in an amount between $20,000 and $100,000. She was being held at jail in lieu of $5,000 bail ...
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A former Midwest City (Okla.) Family Dentistry employee was charged with stealing patients' credit card information to pay court and phone bills, according to KFOR. Here are six things to know: 1. The Oklahoma Board of Dentistry began investigating after an initial complaint from Midwest City Family Dentistry that an employee ...
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We encounter many dentists who believe that their practice is "safe" from embezzlement.  These dentists often point to situational factors that they believe protect their practices from being embezzled.  Some of the factors that we hear are that: Staff have been with me for a long time I pay my ...
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Bail has been set at $300,000 for a Crest Hill woman charged with stealing more than $400,000 from the Hinsdale dental office where she worked part time, according to a news release from the DuPage County state's attorney's office. Roxana Dusanek, of 1300 block of Harvest Drive, worked as a ...
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Update August 26, 2019 After being convicted of stealing $122,000, Ms. Cheryl Callies was sentenced to 90 days in jail.  The maximum sentence for her crime was 15 years in prison. SIOUX FALLS, S.D. - A former bookkeeper at two Sioux Falls dental offices is accused of embezzling more than ...
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Timothy Powell, 52, of Plantation, FL, has new $41,000 teeth and an almost $10,000 dog. He paid for none of it. One of his victims, a man by the name of Harry Brenner, suffers from Alzheimer’s disease, police said. The Volusia County Sheriff’s Office said Powell used stolen identification to ...
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IOWA CITY — The University of Iowa has shored up its training and procurement practices after discovering a College of Dentistry administrative specialist amassed $57,313 in improper and unsupported spending on things like bath bombs, essential oils, luggage, iPad and camera equipment, and a canning system. The Iowa State Auditor’s ...
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BOSTON – A former Hopkinton woman pleaded guilty Wednesday in federal court to bank and tax fraud charges stemming from her embezzlement of more than $348,000 from a Boston-based dental practice. Yuliya Vaysglus, also known as Julia Vaysglus, pleaded guilty to eight counts of bank fraud, one count of aggravated ...
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Update January 25, 2020: Yolanda M. Torres, 43, of Hamilton, Mercer County, on Tuesday pleaded guilty to dealing in proceeds of unlawful activity, theft, identity theft, unlawful use of a computer and computer trespass after admitting to stealing from Shu Dental Laboratory, Inc., between 2016 to 2018 Bucks County Judge ...
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SUGAR LAND, Texas (KTRK) -- Help Sugar Land Police take a bite out of crime and identify a man whose smiling face isn't exactly what it appears to be. The man, police say, used a stolen identity to try and get $45,000 worth of new teeth. In late November, he ...
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A couple has been charged with identity theft for allegedly using a woman's personal information to obtain treatment at a dental office in Hillsborough, court documents state. Above is a Sept. 2011 file photo of a man having a cavity filled. HILLSBOROUGH — A man and his girlfriend are facing ...
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Prosperident's Wendy Askins has put more than her share of embezzlers behind bars.  Wendy's excellent work resulted in another embezzler going away.  Read on ... Update June 2019: Deanna Gray has been sentenced to 12 years in prison and ordered to repay her victim $421,000.  Making full repayment may result ...
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Update October 29, 2018: It appears that this business is using a new name -- East Coast Medical and Dental Staffing LLC. Same website, same phone number. Original Article: We are fortunate to work with some excellent consultants. However, because consulting to dentists is an unregulated profession, there is nothing ...
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WHITFIELD COUNTY, Ga. — On Monday, after a week-long trial, a jury in Whitfield County acquitted a woman who had been charged in 2012 for the theft of $112,000 in cash from a business known as Benevis, also known as Kool Smiles. The company claimed Jennifer McGill was the only ...
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A bookkeeper accused of taking more than $17,000 from a local dentist office faces additional charges. Jennifer Rose Priddy, 30, of Elizabethtown, a former employee of Dr. Douglas L. Baumgardner, was indicted by a LaRue County grand jury in January on one count of theft by unlawful taking. Aaron Gabhart, ...
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SUNSET HILLS • A woman who worked at a pediatric dental practice fraudulently sent refunds to credit cards she owned, stealing a total of $25,473.97, according to a charge filed Friday. Sandra Howell, 49, stole the money between Jan. 1, 2017, and Tuesday from Pediatric Dentistry of Sunset Hills on Sunset ...
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Sometimes we get interesting calls at Prosperident. In September 2018, we received a chat request from someone named Vanessa Harpold.  While the conversation took a few twists, eventually she told us that on one of the pages in our Hall of Shame ( https://www.prosperident.com/scottsbluff-woman-receives-30-days-in-jail-and-3-years-probation/) the picture that we display is of ...
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NORRISTOWN — A Bucks County woman faces several years of court supervision and a hefty restitution bill after she admitted to embezzling more than $100,000 from her employer, a Montgomery County dental office. Michelle Zonay, 40, of the 500 block of Barrington Court, Sellersville, was sentenced in Montgomery County Court ...
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When you go to the dentist, you might have a number of things extracted … molars, wisdom teeth, and, of course, your dignity, when the novocaine shot makes its first appearance.  However, there’s probably one thing you wouldn’t expect to see yanked out at a dental office … the lawn ...
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What is is about Maryland these days?  We seem to be seeing an unusual number of embezzlement matters there. Our next "subject" is Cherie Tracey-Shreve, who sometimes goes by Cherie Shreve.  Interestingly, it appears that she knows another Maryland embezzler, Kristi Heffington (read about Kristi HERE). Cherie was recently indicted in Maryland.  ...
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OKLAHOMA CITY - A former surgical center employee, charged earlier this year with embezzling a patient's refund, is suspected of doing the same to more than 30 other patients to the tune of tens of thousands of dollars, according to recently filed court records. Erin Marie Bokemper, 31, of Midwest City, ...
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Austin Area Man Sentenced To Federal Prison For Stealing Millions From Pension Plans In Austin today, 64-year-old Lakeway resident Ricky Lynn Richardson was sentenced to five years in federal prison for stealing millions from pension plans announced United States Attorney Robert Pitman and Federal Bureau of Investigation Acting Special Agent ...
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Update November 6, 2019 -- Jennifer Leslie was sentenced to two years in prison for her crime. "Let the record show the defendant is crying, and I regret that, but she has much to be ashamed of," Justice Joseph De Filippis said Monday in the Ontario Court of Justice in ...
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NORMAN, Okla. - A former dental office employee is charged with stealing patients' credit card information and using it for herself. Carla Wynn is a former office worker in at least two dental offices around the metro area, one in Midwest City, and one in Norman. The initial complaint came ...
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A former employee at a Dickson City dental practice changed billing records to pocket $3,406 in cash that 13 patients paid over the course of seven months, borough police said. Toniann V. Lagreca, 32, 449 Delaware St., Jermyn, also is accused of taking a prescription booklet and writing prescriptions to ...
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Update January 4, 2019 -- Ms. Bernazzani was sentenced to four years in prison today. A 49-year-old Durango woman has been arrested for embezzling an estimated $500,000 from her former employer at a local dentist office over a six-year period. Robin Bernazzani was booked this week into the La Plata ...
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Update Feb 2020: A woman who admitted to committing theft and theft by deception while she was an office manager at a Peters Township dental practice is to report to the Washington County jail on March 1. Heather N. Smith, 44, of North Strabane Township, pleaded guilty before Judge Valarie ...
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OKLAHOMA CITY – An Oklahoma woman has pleaded guilty to embezzling more than $280,000 from a dental office. Officials with the United States Department of Justice say Annette M. Straily, of Comanche, pleaded guilty to bank fraud and singing a false federal income tax return in connection with a $283,000 ...
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OVERLAND PARK, KS (KCTV) - An accused thief who targeted dental offices in Johnson County and elsewhere has been caught by police. Bruce Byrd appeared in a Johnson County court on Wednesday as he went before a judge to answer to a dozen charges ranging from identity theft to burglary ...
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A dentist pleaded no contest Tuesday to felony charges alleging that she performed unnecessary work on several patients in Daly City and then altered a judge’s order and stole someone’s identity to seek other dental jobs during her pending court case, San Mateo County prosecutors said. Amishi Patel, 43, was ...
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We previously wrote about Jill D'Angelo, who embezzled more than $475,000, HERE. However, it appears that not everybody looks at our Hall of Shame, because after spending 41 months in prison, Jill has been at it again. Here is a recent news article showing what Jill has been up to ...
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Update September 11, 2018: A 46-year-old Scarborough woman was sentenced Friday in federal court to two years in prison and three years of supervised release for embezzling from two health care providers and for using the Social Security number of another person. Judge John A. Woodcock Jr. from the U.S ...
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Dentists should be on the lookout for a serial embezzler named Nancy PRUETT (has also gone by Nancy Richey and Nancy Castillo).  Her date of birth is reported to be 5/12/1967. It looks like Nancy has been convicted of several embezzlements, and as of the date of writing (June 2020) ...
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A Lockport lawyer accused of stealing more than $63,000 from the proceeds of a real estate sale told an investigator that he spent the money on his 26-year-old son's dental work. "It went in my kid's mouth," Edward R. Thiel told Investigator William Thomson of the Niagara County District Attorney's ...
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The Cameron County Sheriff's Office is charging a 35-year-old San Benito man with stealing more than $300,000 from a Los Fresnos dentist office over a three-year period. Cameron County Sheriff Omar Lucio said investigators arrested Francisco Hernandez-Limon Wednesday on Rio Hondo School District property. According to the district's website, Hernandez-Limon ...
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Update July 31, 2018: Katherine Hargarten, 67, pleaded guilty in Island County Superior Court to first-degree theft and filing a false insurance claim, both felonies. Hargarten, a former dental clinic office manager, will serve three months of electronic home monitoring and 240 hours of community service. She will pay $817 ...
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"I was only guilty of “having an affair, partying, loose morals, but no matter what I did in the past, whether it was adultery, embezzlement ... it does not make me guilty of taking my husband’s life." Norman Larzelere heard something — maybe a cough, a squeaky shoe or something scraping ...
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Update April 16, 2020 There are indications that Ms. Heffington is working for, or involved in the ownership of a company providing outsourced dental claims submission and processing.  The full story is here -- https://www.prosperident.com/s-o-s-dental-experts-added-to-our-watchlist/ .  Update September 3, 2019: Ms. Heffington was recently found to be in breach of ...
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  An Ozone Park, Queens, woman was arrested Tuesday for allegedly stealing money from a Manhasset dental office for nearly nine years. Erika Lucassi, 36, was working as an office manager at Manhasset Dental on Northern Boulevard, detectives said in a news release, when she began writing fraudulent business checks ...
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A Martinsville woman has been charged with felony theft for allegedly stealing funds from her Owen County employer. Amy J. Woodall, 44, was arrested Tuesday and released after posting $7500 cash/surety (or 10 percent) bond. Content retrieved from http://www.spencereveningworld.com/weekinreview/313265 ...
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Update November 2019: We received a report that Unique victimized a Las Vegas dental office using the name Denise Leblanc, and she has been applying to other Las Vegas offices using that name. August 2019: We have several reports of Unique seeking work in the Phoenix AZ area.  She is ...
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February 09, 2018 12:27 PM A dentist with troubles of his own was the complainant in another felony case with thousands of dollars missing from a Bellefonte business. According to the criminal complaint filed by Bellefonte police, an investigation began into a reported theft at the Bellefonte Family Dentistry. A ...
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Here is a different way to carry out identity theft: Suspects stole records, identities and cars in 33-count indictment By Daniel Barnett Published: February 4, 2018, 11:18 am COLUMBUS (WCMH) – The Franklin County Grand Jury has returned a 33-count RICO indictment against four suspects on charges that include theft, identity fraud, ...
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A woman who admitted stealing $409,000 from a Huntersville dental office she managed has been sentenced to a minimum of nearly five years in prison. Angela Nicole Brown, 45, of Charlotte spent part of the money she stole from the practice of Dr. John Wells on vacations, including to Disney World, the ...
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Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that ELENA ILIZAROV, 45, of Stamford, was sentenced today by U.S. District Judge Victor A. Bolden in Bridgeport to 12 months and one day of imprisonment, followed by three years of supervised release, for using an identity theft victim’s ...
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Elizabeth Armstrong of Fredericksburg VA will NOT be home for Christmas this year.  She received a prison sentence of six years (of which five years will be suspended) and was taken directly from the courthouse to prison. Scott Clifford, who was Prosperident's lead investigator on the case, expressed satisfaction with ...
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A dental clinic receptionist stole thousands of dollars from customers over the course of more than a year, the Volusia County Sheriff’s Office said. Lucina Rodriguez, 52, of Deltona was arrested Friday on two counts of grand theft after 30 bank deposits totaling more than $180,000 disappeared. The money was linked to prepayments she ...
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Two Chicago women were indicted on charges of identity theft by a Lake County grand jury Nov. 1 in Waukegan, according to the Lake County State's Attorney's office and the Deerfield Police Department. The charges against Kaya Washington, 28, and Beverly Henry, 40, both of Chicago, came after an investigation by Deerfield police ...
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LEWISBURG, Tenn. — The Tennessee Bureau of Investigation said authorities arrested a Tennessee woman in Colorado for stealing from a dental practice. According to the TBI, 43-year-old Aleea Nash was arrested Monday in Colorado. Agents said she is accused of stealing more than $250,000 while working as a receptionist and bookkeeper ...
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LOS ANGELES (CNS) – A former office manager at a Beverly Hills dental office was sentenced today to 180 days in county jail for insurance fraud. Claudia Ventura, 40, also was ordered to complete 200 hours of community service and five years of formal probation, according to the Los Angeles ...
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Hanford police continue to investigate the case of Platinum Dental, a group named earlier this month in a check-fraud scheme that left several businesses around town with a significant hole in their pockets. Police investigators say people claiming to be Platinum Dental employees are trying to cash checks bearing the ...
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Two Tennessee men with criminal records and an associate in Florida have been charged with fraudulently raising $15 million by misrepresenting to investors that their funds would be used for oil drilling. The U.S. Securities and Exchange Commission on Friday said David R. Greenlee and David A. Stewart, both of ...
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Do you have questions about embezzlement?  Give Prosperident a call at 888-398-2327 or send an email to requests@dentalembezzlement.com A TOOWOOMBA bookkeeper charged with what police claim to be "a substantial" fraud has appeared before the city's Magistrates Court. During a brief mention of the case yesterday, Jason Andrew McWilliam was ...
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Do you have questions about embezzlement?  Give Prosperident a call at 888-398-2327 or send an email to requests@dentalembezzlement.com The Fortuna resident who allegedly fraudulently ran Eel River Valley Dental using forged documents appeared in court Monday and has been charged with four felony counts. According to Humboldt County court records, ...
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Do you have questions about embezzlement?  Give Prosperident a call at 888-398-2327 or send an email to requests@dentalembezzlement.com A GOLD Coast mother who previously lived with her in-laws has been jailed for seven years for siphoning almost $800,000 from her boss. She said she did it to win over her ...
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Do you have questions about embezzlement?  Give Prosperident a call at 888-398-2327 or send an email to requests@dentalembezzlement.com Cherie R. Dillon, 62, will spend five years in prison for completing dental procedures that legally could only be performed by a dentist. Dillon drilled and pulled teeth, provided patients at her ...
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Do you have questions about embezzlement?  Give Prosperident a call at 888-398-2327 or send an email to requests@dentalembezzlement.com HACKENSACK - Two dentists who worked together in Englewood Cliffs are embroiled in a lawsuit with one practitioner claiming the other posted defamatory reviews about him online in an effort to destroy ...
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Do you have questions about embezzlement?  Give Prosperident a call at 888-398-2327 or send an email to requests@dentalembezzlement.com A woman is accused of forging numerous prescriptions from her work. Marla Rebecca Bright, 31, of First Broad Drive in Bostic, turned herself in to the Cleveland County Sheriff’s Office on May ...
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Do you have questions about embezzlement? Give Prosperident a call at 888-398-2327 or send an email to requests@dentalembezzlement.com Seattle – A dental hygienist faces a felony theft charge after she was caught working while receiving more than $81,000 in workers' compensation disability payments. Shari Lee Kristiansen, 53, of Lynnwood, faces ...
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21 Years After Stabbing, Victim’s Wife Is Charged With Murder       Do you have questions about embezzlement?  Give Prosperident a call at 888-398-2327 or send an email to requests@dentalembezzlement.com From the start, detectives believed the person who murdered Howard Pilmar in March 1996 must have known him. The ...
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Do you have questions about embezzlement?  Give Prosperident a call at 888-398-2327 or send an email to requests@dentalembezzlement.com LOWELL -- A 41-year-old Lowell woman is facing 78 counts of theft and check forgery after she allegedly altered a bank-deposit stamp for a local dental management company and pulled out nearly ...
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Do you have questions about embezzlement?  Give Prosperident a call at 888-398-2327 or send an email to requests@dentalembezzlement.com Embezzling charge denied by manager THE BOSS of a Fife dental practice discovered large-scale financial discrepancies when he returned to work after serious illness, a court has been told. Former practice manager ...
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Ottawa’s Omar Anwar won bail on Friday after being arrested on charges that he impersonated a dentist and forged medical school records in a failed bid to take dental exams at McGill University in May. This type of alleged identity fraud is so rare that the National Dental Examining Board ...
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Former practice manager Tina Bartlam, worked at practice for 12 years and stole over $750k from practice.  She was sentenced to two years in prison. Do you have questions about embezzlement?  Give Prosperident a call at 888-398-2327 or send an email to requests@dentalembezzlement.com Content retrieved from https://www.facebook.com/7NewsGoldCoast/videos/1278953658869986/ ...
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Update September 2019: A jury has ordered Dr. Ghim to repay  $864,000 (including an amount of $171,314 specifically identified as for "embezzlement,"and a further $191,000 removed from the practice without authorization) to Dr. Ramesh K. Sunar, with whom he formerly practiced. Dr. Ghim had originally been charged criminally, but the ...
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Steamboat Springs — Editor's note: This story has been updated to reflect that Alpine patients have been entrusted to Dr. Paul Andrews for care. Steamboat Springs Police Department detectives expect to hand over a downtown embezzlement case to the Routt County District Attorney’s Office by the end of the week, ...
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ORANGE COUNTY, Fla. - A woman is accused of stealing the identity of a dental hygienist and performing work on patients for years. Investigators said Julia Merced stole the identity of a real dental hygienist -- who said she had no idea someone was using her name -- and has ...
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A former vice provost at Georgia Health Sciences University and Georgia Regents University pleaded guilty Friday to a single count of theft by taking. In a plea agreement, a second count of theft was dismissed against Roman M. Cibirka, 56, a dentist who worked his way up from teaching at ...
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Marilynn “Missy” Armstrong of Paris was booked into the Lamar County Jail on Friday, April 21, 2017, for theft from her employer. Armstrong was employed at Lee Crawford Dental (located on Pine Mill Rd.) for almost 10 years until November 2016 when she was confronted for allegedly embezzling finances and immediately terminated ...
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MANKATO — A custodian allegedly stole fentanyl and propofol from a Mankato oral surgery office. Kari Anne Edwards, 53, of Mankato, was charged Thursday with two counts of felony drug possession and two counts of felony theft.  A employee of an undisclosed oral surgery practice contacted authorities last month and ...
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A woman who worked in a local dental office is accused of stealing money from patients. On Friday, New Windsor Police arrested 32-year-old Carmen Alvarado-Green of Wallkill on four-counts of falsifying business records, grand larceny, felonies, and three misdemeanor counts of petit larceny.The arrest came after a two-month investigation by ...
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WEST HAVEN, Conn. (WTNH) — Police arrested a New Haven man accused of stealing $80,000 from a dentist office in West Haven. After a two and half year investigation by the West Haven Police Department Detective Division, they found Harold Lee Abrams, 67, stole the money while he was employed at the ...
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James Giscombe Jr Trying to get information on a credit card scam at NYU’s Dental School was like pulling teeth. A marijuana bust led police to uncover a massive identity theft operation that officials at the prestigious university tried to hush up, law enforcement sources told The Post. Joel Scott ...
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BAY CITY, MI -- An Essexville woman police say stole prescription forms and used them to obtain controlled painkillers has accepted a plea offer. Heather M. Malone, 32, on Wednesday, March 1, appeared in Bay County Circuit Court and pleaded guilty to two counts of obtaining a prescription by fraud. The ...
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Update May 2018: Deviating from a plea agreement, a Rutland County criminal court judge sentenced a Pittsford woman to serve six months in home confinement for what was described as eight-and-a-half years of embezzling from a dental practice, where the woman was so much a part of the family, she ...
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BRIDGEPORT - A Milford bookkeeper, serving a prison term for stealing more than $350,000 from a Redding tree service, pleaded not guilty Thursday to stealing more than $60,000 from a Fairfield dentist. Bernice Dohn, 57, the owner of Premier Accounting and Bookkeeping Services in Milford, pleaded not guilty before Superior ...
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San Jose's Rochelle Banting was convicted in 2015 of felony grand theft, insurance fraud and forgery relating to her work in two dental offices. In charge of the billing in two dentists offices over five years, Banting embezzled about $40,000, according to District Attorney Investigator Glenn McGovern. “You cannot have ...
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A Florida dental assistant is facing charges of workers’ compensation fraud, grand theft and perjury after reportedly failing to tell her most recent employer that she had collected a $17,000 workers’ comp settlement for an allergic reaction to latex gloves while working for another dentist. Carmen Burgado, 48, surrendered on ...
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Kingston dentist Gilberto Nunez sentenced to 2-1/3 to 7 years in prison KINGSTON, N.Y. >> The Kingston dentist who was acquitted last year of killing his lover’s husband was sentenced on Tuesday to a maximum of seven years in state prison for numerous unrelated charges. Gilberto Nunez, 49, of Poughkeepsie, ...
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Fifteen charged in Northampton County illegal prescription/heroin ring  Posted Apr 7, 2008 at 4:03 PM Fifteen people were charged Monday with passing fraudulent prescriptions, illegally distributing Percocet and exchanging heroin for prescription drugs in Northampton County, the state Attorney General's Office said.The office gives the following account based on its investigation and grand jury testimony: ...
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HAMPTON - A part-time receptionist for a dental office was arrested Friday morning on charges she forged prescriptions for drugs for her own use, said Rebecca Feaster, spokeswoman for the Virginia State Police. Rebecca A. Hundley, 22, of the 300 block of Woodside Drive in Hampton, turned herself in at ...
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Ashley Coffey Katrina Dixon LAUREL COUNTY, Ky. (WKYT) - Laurel County Sheriff's Detectives arrested two people on Monday afternoon following an investigation into forged prescriptions. Katrina Dixon and Ashley Coffey are both charged with unauthorized procurement of a controlled substance. The Laurel County Sheriff's Office says the two worked for ...
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Louis Carr Louis J. Carr, 42, of Niagara Falls, the former front desk administrator at a Buffalo area dental office, was spared a federal prison term and was placed on probation for two years by U.S. District Judge Richard J. Arcara Wednesday on his conviction for selling about 75 forged ...
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  A former employee of a Wyomissing dental office was arrested hours after he broke into the business and stole a safe containing a recent shipment of gold and silver used in making dental crowns, borough police said Tuesday. Officers apprehended Jeffrey L. Milam, 43, about 5:30 a.m. Saturday, the ...
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Do you have questions about embezzlement?  Give Prosperident a call at 888-398-2327 or send an email to requests@dentalembezzlement.com Filed: October 14th, 1997 Precedential Status: Non-Precedential Citations: None known Docket Number: 2804962 COURT OF APPEALS OF VIRGINIA Present: Chief Judge Moon, Judges Willis and Elder Argued by Teleconference WANDA KAYE TURNER ...
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BANTAM -- A Torrington woman appeared in Bantam Superior Court Tuesday on charges of larceny and narcotics possession after she allegedly stole from the dental office where she worked. Izabela Murray, 38, 42 Seymour Street, was arrested on Sept. 6 and charged with sixth degree larceny and possession of narcotics ...
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A COUNTY superbike racer who embezzled thousands of pounds from a dental practice has narrowly avoided a jail sentence. Stuart Anderson swiped £35,000 from the accounts of Dental Express and, a court heard, splashed out on his wedding to wife Melanie. Anderson was taken on as finance director at the ...
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Our Hall of Shame features a couple of articles about the goings on at Dr. Bert Franklin's office in Tulsa OK. (See https://www.prosperident.com/adultery-murder-embezzlement-tulsa-ok-dental-office-beginning/ and https://www.prosperident.com/woman-first-tries-embezzlement-impersonates-dentist-part-crime-wave-affecting-tulsa-ok-office/). In addition to Dr. Franklin (who was charged with murder) and Paige Maples (charged with impersonating a dentist, had previous embezzlement conviction), the office employed ...
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NEWS RELEASE GUELPH POLICE SERVICE ************************* Fraud arrest The Guelph Police Fraud unit investigation around a reported fraud that was occurring between November 2012 and August 2014 has led to charges. It is alleged that an employee of a Guelph area business had misappropriated over $5,000 during that time frame ...
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One New Jersey man sought to carry on the memory of a deceased dentist in a way that has landed him with a hefty bill. According to the New York Daily News, Roben Brookhim will face a $1.1 million fine for assuming the identity of  John Kirkland Jr. Brookhim, 58, ...
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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 ...
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A former Omaha dentist at the Veteran Affairs Medical Center was sentenced Thursday to two years on probation in the theft of precious metals and dental equipment from the facility. U.S. District Judge Lyle Strom issued the sentence, which included a $1,000 fine and a $100 special assessment, after Randall ...
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The Knoxville News-Sentinel (Knoxville, TN) June 17, 2005 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 ...
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CUMBERLAND — A Ridgeley, W.Va., woman turned herself in to police for allegedly being involved in the embezzlement of more than $100,000 from a local dentist’s office. Kecia Lynn Southerly, 44, was charged with forgery, theft and related offenses following a four-month investigation by C3I.  The case was brought to ...
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Dentist Gets Prison Term February 05, 2004 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 ...
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WIRTZ -- A Wirtz woman has been sentenced in Franklin County Circuit Court to 31 years in prison for embezzlement and fraudulently obtaining prescription drugs while employed by a Martinsville dentist. All but two years of the sentence was suspended, according to court records. In addition to the prison sentence, ...
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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 ...
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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 ...
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Being a busy and prominent dentist specializing in children`s trembling mouths, Marvin Berman needed an efficient office manager. He has seven chairs and nine employees. And for five years, he was delighted with Debra`s performance as office manager. She was cheerful, punctual and diligent. Then a problem arose, as can ...
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Debry Ann Davis (who sometimes uses the last name Smothers) was convicted in 2012 of embezzling between $1,000 and $20,000, and was sentenced to a prison term of between six months and five years.  She tried appealing on several grounds; the appeal was dismissed. Do you have questions about embezzlement?  ...
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Karen Schrank, 36, Payson, pleaded guilty to a theft charge for embezzling more than $35,000 from a local dentist's office and between $250 and $1,000 from the Payson Youth Football League. Schrank entered into a plea agreement and was sentenced on June 28 to a term of 130 days in ...
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An employee of an Adrian dental clinic was found to have defrauded both her employer and Blue Cross Blue Shield of Michigan. The woman was discovered to be embezzling insurance reimbursement checks sent to the office. She manipulated the computer system so the patient accounts appeared balanced and the missing ...
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AUSTIN (KXAN) – A 26-year-old woman faces a state jail felony after police say she stole more than $60,000 from an Austin-area periodontist’s office. An arrest warrant issued for Chrissie Socorro Trejo says the doctors in the practice became suspicious when a patient tried to pay in cash instead of paying ...
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Elgin man convicted of stealing and selling dental equipment Man stole $146,000 worth of equipment, and he sold it for $31,000.     Yesterday, Miguel Pizano was sentenced to four years in prison for stealing and later selling $146,000 worth of dental equipment, according to the DuPage County State's Attorney's ...
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By J.J. Smith. A Royse City man has been sentenced to ten years in prison by a Rockwall County jury after stealing nearly $100,000 from his former employer, Goliad Dental in Rockwall, owned by Dr. Barney Barnhill. Former Office Manager Billy Ray Benavidez, 35, (pictured above) was ordered to pay ...
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OLDSMAR -- Dr. Stephen Grote says he has spent the past 2.5 years working for nothing. But the Oldsmar dentist said he didn't know it until August, when a trip to the ATM delivered the message "insufficient funds." Thus began the start of a lengthy investigation and the discovery that ...
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When Teresa Young pleaded guilty to stealing money from her former employer, she agreed to repay $10,334. Her former employer, Dr. Duane A. Gruber, has filed a civil suit alleging that she stole much more – about $1 million. Gruber also sued Young’s husband, Wayne, alleging he conspired with her ...
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NEWELL-A Newell woman is facing charges that she embezzled money from a Beaver, Pa., dentist’s office where she worked as a secretary. Stacey Marie Franczek, 38, of Harrison Street in Newell, has been charged with felony counts of theft, theft by deception, receiving stolen property and forgery for allegedly stealing ...
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A Greenwood woman addicted to pain medications she stole from her employer was given a five-year probation sentence Thursday morning. Misty Michelle Tullos wrote 163 fraudulent prescriptions for pills containing hydrocodone for herself while she worked as the office manager for Midland dentist Dr. Frank Kasman, according to court records ...
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Has anyone successfully forged a script? submitted 1 year ago by stuntman628 Looking for advice. all 19 comments [–]patrickkevinsaysDeath City 7 points 1 year ago In this day and age? Good luck. [–]843tanshoesRigFlairWooooooo -1 points 1 year ago I'm trying to hear some stories from "the good ol' days" when ...
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A Lakeland dentist's daughter is behind bars after Polk County Sheriff's deputies say she forged hundreds of prescriptions using her father's prescription pad. According to detectives, Stacey Sumner, 46, forged prescription painkillers for herself and patients. Now, the entire office at Sonrise Dental Clinic on Bartow Road in Lakeland is ...
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Do you have questions about embezzlement?  Give Prosperident a call at 888-398-2327 or send an email to requests@dentalembezzlement.com The following exchange was on the web site justanswer.com, which allows people to ask questions to attorneys. I was caught today having forged a prescription that a dentist had given me. He ...
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A dental nurse has been struck off by the General Dental Council (GDC) following a public hearing into allegations of a criminal conviction for embezzlement. The allegation against Jenna McKee (Registration No. 162027) was heard by the GDC’s Professional Conduct Committee (PCC). The allegation she faced was that ‘on 20 ...
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 CHICAGO — A Cook County grand jury indicted a Northwest Side woman Tuesday on charges that she illegally accepted $6,760 in state unemployment benefits while she was working. Debra Valentino of 5707 W. Goodman St. was charged with accepting unemployment checks from the state between November and May when she ...
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A dentist’s receptionist faces up to 25 years in prison after being convicted of five counts of embezzlement by a Carson City jury. Sentencing for Jill Jeter, 46, is set for April 15. The jury spent a little more than three hours on Thursday discussing the charges before returning with ...
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A New Kent County woman will serve six years in prison for embezzling more than $215,000 from a Henrico medical practice. Mary Beth Redford is not unaccustomed to facing punishment for stealing money — this is her fourth embezzlement conviction since 1988 — but the sentence levied against her Wednesday ...
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When Detective Dan Salcedo retired after more than 16 years investigating homicides for the Orange County Sheriff’s Department, he wasn't "looking to do anything other than [go to the] beach and golf." But in the summer of 2014, just a few months after he'd left his desk, his old department ...
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A New Bern woman has been charged with seven felony counts of embezzling money from the dental practice where she worked. Kristen E. Hauber, 43, who listed a 105 Meadows St. address, was charged Monday with taking a total of $7,860.50 from the Coastal Oral & Maxillofacial Surgery office, located ...
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  The children of a 74-year-old doctor stabbed and shot dead two years ago inside his Tarpon Springs home are suing their stepmother, Rebecca Schwartz, claiming she conspired to kill him.   A year after Dr. Steven Patlin Schwartz was killed on May 28, 2014, Tarpon Springs police arrested his ...
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A 32-year-old Portland woman pleaded guilty Tuesday in U.S. District Court to health care fraud and attempting to acquire oxycodone pills by deception. From May 2015 until March 2016, Shannon Bragdon stole blank prescriptions from the dentist office where she worked and used dozens of them to pass fraudulent prescription ...
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A Lauderhill dentist is accused of using his business partner's prescription pad to get oxycodone, officials said. Joseph Gorfien, a partner at dental practice Gorfien & Jacobsohn, was arrested Wednesday after an investigation by Attorney General Pam Bondi's Office of Statewide Prosecution, the Drug Enforcement Administration and the Broward Sheriff's ...
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Counselor Convicted for Embezzlement Speaker at Children’s Justice Conference Posted on October 13, 2016 by Callie Lyons by Lawrence J. Smith, Special Contributor to RCNN CHARLESTON – A Parkersburg counselor previously convicted for embezzlement is among the speakers at a conference co-sponsored by the West Virginia State Police focused on curbing ...
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MECHANICSBURG, Pa. (WHTM) – A former employee of a Cumberland County dental practice is charged with stealing more than $2,000 from the business. Gina L. Stahlnecker, 48, of Etters, manipulated a company account so that she alone would receive checks without her employer’s knowledge, Upper Allen Township police said. According ...
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CHRISTIANSBURG – A former dental office worker pleaded guilty Tuesday to stealing from her employer – including sometimes pocketing the co-payments from patients’ visits. Kristie Dunn Johnson, 48, of Pearisburg, choked up as she told Montgomery County Circuit Court Judge Robert Turk that she wanted to express “how sorry I ...
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NEWPORT NEWS, Va. – A Yorktown woman was found guilty Tuesday on charges related to  fraudulently obtaining over 100,000 hydrocodone pills. According to court records and evidence presented at trial, 54-year-old Donna Byrd Talley worked as a long-time office manager for Hampton dentist Dr. Steven Becker. Talley had control over Dr. Becker’s ...
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CHESHIRE — A former employee at a local dental practice faces charges after police say she filled prescriptions using unauthorized identification numbers. Jessica Cash, 29, of 327 Merwin Ave., Milford, was arrested this week and charged with two counts each of criminal impersonation, identity theft, illegally obtaining drugs, third-degree forgery ...
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(Brookville, Ind.) – A dentist office employee is accused of forging pain medicine prescriptions. Jessica Andre, of Brookville, came under investigation by the Franklin County Sheriff’s Department on November 9 when Brookville Family Dentistry filed a complaint. Police determined Andre, 29, was writing prescriptions for opioid pain medication to herself ...
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MARSHALL, Mo.– A warrant has been issued for a Marshall resident who is charged with 134 felony charges. Anne Marie Coke, 36, is charged with 134 Class D Felony charges of fraudulently attempting to obtain a controlled substance. A probable cause statement indicates Coke stole a prescription pad from her ...
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NORRISTOWN >> A New Jersey woman who worked as an office manager at an Abington Township dental practice has been convicted of charges she stole more than $85,000 from the business to support, prosecutors say, her “lavish lifestyle.” Jackie Singer, 50, of Pennsauken, showed no emotion as she was convicted ...
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Do you have questions about embezzlement? Give Prosperident a call at 888-398-2327 or send an email to requests@dentalembezzlement.com Judy Carter of Dartmouth, NS was convicted of stealing from a three-dentist prosthodontic practice. After being let go by that practice, she began working a Sears, where she again stole money. She ...
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The Homewood Police Department received a complaint from a local Orthodontist regarding possible embezzlement by an employee. After a month’s long investigation by Homewood Police CID the case was presented to the Jefferson County District Attorney’s White-Collar Crime Unit. On May 8, 2015 a felony warrant was issued for Susan ...
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A woman is facing an embezzlement charge for allegedly stealing thousands of dollars from two employers. The Augusta County Sheriff's Office investigated 39-year-old Jennifer Tomlin after her employer, an unidentified dentist's office near Waynesboro, reported she had opened a business credit card without the employer's permission. On investigating, deputies say ...
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Update July 31, 2018: AKRON, Ohio -- A former MetroHealth System executive and three dentists were found guilty of federal charges Friday for participating in a series of schemes that defrauded the Cuyahoga County hospital. The jury returned guilty verdicts on dozens of charges against Edward Hills and former MetroHealth ...
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See video here -- http://wwmt.com/news/local/branch-co-receptionist-pleads-no-contest-to-embezzlement-charge COLDWATER — Coldwater Police arrested a former employee of Smile Avenue Family and Cosmetic Dentistry for embezzlement after an investigation started with customer complaints. Stephanie Wilkinson, 42, of Coldwater township, was charged with one count of embezzlement, a five-year felony, and making false entries into ...
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Do you have questions about embezzlement?  Give Prosperident a call at 888-398-2327 or send an email to requests@dentalembezzlement.com Rochelle Lee Pridgen CountyHillsborough, FL Booking Number1001409 Last NamePRIDGEN First NameROCHELLE Middle NameLEE Eye ColorBRO Hair ColorBRO BuildMED Current Age40 Height5'03 Weight184 SOID Number00471137 SOID NamePRIDGEN,ROCHELLE LEE RaceW SexF EthnicityN Birth PlaceGA ...
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Do you have questions about embezzlement?  Give Prosperident a call at 888-398-2327 or send an email to requests@dentalembezzlement.com Suspect First Name FONDA Suspect Last Name UNDERWOOD Suspect Middle Name RAE Aliases Date of Birth Arrest Date 12-12-2013 10:40:00 Age Sex Female Race Black Ethnicity Height 5'10" Weight 220lbs Hair Black ...
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A Fort Washington woman was sentenced to five years of probation and to pay almost $3,000 for stealing money from a medical insurance company by using her employment at a dentist's office to submit false claims, prosecutors said. Randii Lei Adams, 43, pleaded guilty and was sentenced to one count ...
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Do you have questions about embezzlement?  Give Prosperident a call at 888-398-2327 or send an email to requests@dentalembezzlement.com IN RE FAYAD MEMORANDUM OF DECISION ROBERT SOMMA, Bankruptcy Judge Before the Court is Linda Massod's complaint seeking a determination that a debt she claims is owed to her by debtor Terry ...
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‘Extreme Makeover’ dentist sues former hygienist for allegedly using confidential info A Century City cosmetic dentist with celebrity clients is suing one of his former longtime hygienists and a dental competitor, alleging they are using confidential information belonging to the plaintiff to attract patients to their office. Bill Dorfman, who ...
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A Montrose woman is accused of stealing thousands of dollars from a local dental practice over the course of more than a year. Christine A. Cooper, 43, was summonsed into court Thursday on the felony-4 charge of theft of at least $20,000 and less than $100,000 for alleged conduct between ...
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Harris Bank and the owners of a Naperville dental practice have settled a DuPage County Circuit Court lawsuit stemming from the theft of more than $85,000 by a former clinic employee. Dental practice owners Keith and Linda Brown and bank officials late Tuesday agreed to settle the Browns' lawsuit, which ...
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University of Louisville dental professor Michael H. Martin's was found dead in his office hours after he was interviewed by university police for allegedly misusing a university credit card. The credit card was for a $353,875 grant that Martin directed that was funded by the National Institutes of Health, according ...
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NEW YORK (CNNMoney) -- Grisha Stpanov opened a credit card, charged up $20,000, but never paid it back. That's because Stpanov doesn't exist. Stpanov, or at least his credit profile, was the creation of Arman and Wachagan Hovhannisyan, two brothers from California who were accused of scamming 21 banks and ...
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The insured in Chancey v. Cincinnati Insurance Co. was a dentist who had “married the wrong woman.” Dr. Chancey’s wife managed his dental office, but in the course of running that office, she ran up over $300,000 of credit-card debt and stole over $25,000 from his dental practice. The two ...
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NEWTOWN TOWNSHIP - A Warminster woman is under arrest, charged with embezzling more than $355,790 from the Newtown Veterinary Hospital. Trisha Lynn McLaughlin, 36, of East Street Road in Warminster, turned herself into police on Thursday after Detective Charles Palko Jr. filed charges that she misappropriated funds from her employer ...
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The office manager of an East Brunswick, N.J., dental practice pleaded guilty to cheating insurers out of $45,000 by billing for services never rendered. Magdy Rafla, 56, made the plea to a charge of second-degree health care claims fraud in a state Superior Court, according to the New Jersey Attorney ...
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GREEN TREE (KDKA) — Green Tree Police have charged 31-year-old Levi Weaver of Coraopolis with stealing tens of thousands of dollars from The Dentistry office. The office is located on Fleet Street. Weaver was arraigned late Friday before District Justice Gary Zyra in Scott Township and jailed on $50,000 bail ...
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Do you have questions about embezzlement?  Give Prosperident a call at 888-398-2327 or send an email to requests@dentalembezzlement.com ...
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N.C. Business Court judge has ruled that a Winston-Salem dentist must pay her former partner $2.34 million in compensatory and punitive damages for transferring money for personal use without permission. The Nov. 7 ruling by John Jolly Jr., chief special Superior Court judge for complex business cases, concluded a nearly ...
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New York dentist Ronald Ghiz was embezzled by office manager Carolina Vallario to the tune of $400,000.  in 2013, Dr. Ghiz sued his accounting firm, Shreck and Company CPAs, on the basis that they should have detected the embezzlement. No final decision has been rendered on this case, and it ...
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Tuesday, January 7, 1997 CRIME: Suspect was employed by School of Dentistry; thought to have stolen some $50,000. After five years of alleged embezzlement of funds from the UCLA School of Dentistry, a former school official was arrested last month in connection with the loss. Joseph Castano, the former manager of the UCLA ...
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A Greenville woman is accused of embezzling more than $60,000 cash from an area dental office and another organization over a four-year period. Greenville police arrested Lauren Brantley Yates, 33, of 3240 Bessemer Drive on May 31 and charged her with five counts of embezzlement. Court records said Yates allegedly ...
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HARRISBURG — Saying incarceration remains his aim, a judge Wednesday refused to reconsider a 15- to 30-month prison term he slapped on a Hershey-based oral surgeon who pleaded guilty to theft and drug prescription violation charges. Senior Judge John L. Braxton did allow Dr. Donald Dinello Jr. to remain free on ...
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An office manager who stole more than a quarter of a million dollars from her employer has been sentenced to two years in prison and ordered to pay back the money she still owes. On Dec. 18, Debbie Kim Gagne, now 50, pleaded guilty to defrauding the Image Dental Studio in Red Deer of just under $300,000, ...
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Here is a conversation between an anonymous person and an attorney at justanswer.com.  Note how the thief confesses to under-reporting the amount stolen to her dentist. I have embezzled over $30,000 from a dental practice that I worked in. I want to repay it. I have not been caught. What ...
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Attorney General Spitzer and State Education Commissioner Richard Mills today announced the arrests of three city residents in the theft of the dental licensing exam administered by the American Dental Association. The defendants used a high tech system involving a concealed camera and computer monitor to steal the test, which ...
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STATEN ISLAND, N.Y. -- An Annadale woman is accused of swiping 14 blank checks from the dentist's office where she used to work, so she and her boyfriend could line their pockets with thousands of dollars. Alyssa Decicco, 24, of Van Allen Avenue, who worked at a dental office in ...
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MARS HILL — A receptionist at a Mars Hill dental office was arrested on July 16 and charged with embezzlement and distributing controlled substances from her former place of employment. Anita Michelle Reed, 38, of Mars Hill was charged with four counts of felony embezzlement and felony distribution and dispensing ...
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QUEENSBURY - A 33-year-old Fort Ann woman was arrested this week on a charge she stole more than $8,000 from the dental office where she was employed, police said. Nicole Bolduc was charged Friday with fourth-degree grand larceny, a felony, in connection with the theft of money from Aspen Dental ...
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Amanda Henderson, 23, of Levittown was arrested for grand larceny at a Bellmore dental office. Henderson was working as a dental assistant in an undisclosed Bellmore dental office when she removed the purse from the pocketbook of a 76-year-old female patient at the office, Nassau County Police said. An investigation ...
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Do you have questions about embezzlement? Give Prosperident a call at 888-398-2327 or send an email to requests@dentalembezzlement.com Ex-employee sentenced for stealing By STEVE KOBAK Hour Staff Writer Published 5:15 pm, Thursday, August 2, 2012 WILTON -- A 39-year-old woman began serving her one-year prison sentence Thursday for stealing cash and dental products from ...
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PITTSFIELD — A city couple are accused of breaking into a Merrill Road dental office and stealing cash and drugs. Shawn Chapin, 37, was a former employee of a company responsible for the cleaning of the office and knew the code for a lockbox containing the building key, according to ...
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WILTON - A 38-year-old Moreau woman was arrested Monday after police said she stole a credit card number from a patient at a Wilton dentistry office where the woman worked. Annette Lehoisky, of 180 Old West Road, was arrested by the Saratoga County Sheriff's Department after police said she removed ...
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Sonja Cunningham Do you have questions about embezzlement? Give Prosperident a call at 888-398-2327 or send an email to requests@dentalembezzlement.com ...
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PROVO — For more than 20 years, Pleasant Grove Police Lt. James Taufer says he adhered to his sworn duty to protect the public and uphold the law. And he insists he had no idea that his wife of 25 years was stealing hundreds of thousands of dollars from three ...
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Frances Aguirre, a 32-year old Dental Office assistant, has been prosecuted for Workers’ Compensation fraud.  Aguirre was charged by the Ventura County District Attorney with 3 Felony counts of Insurance Fraud.   Probe Information Services reported that Aguirre was working at Vista Village Dental as an office assistant when she ...
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A Hugo woman accused of bilking more than $90,000 from the Maplewood dental office where she worked pleaded guilty Friday to theft by swindle in Ramsey County District Court. Kathy Ann Hanson, 59, was writing unauthorized business checks to herself at her workplace, Henrickson Dental, claiming she was reimbursing herself ...
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SYCAMORE – A Sandwich woman pleaded guilty this week to stealing money from a Sandwich dental practice over a four-year period.  Robin Fiedler, 42, was sentenced Tuesday to 2½ years of probation by DeKalb County Presiding Judge Robbin Stuckert. As a condition of her sentence, she has to make restitution ...
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JUNEAU | A 38-year-old Beaver Dam woman must pay more than $67,000 in restitution after she pleaded guilty to making out almost $54,000 worth of checks from an office she was managing, and sending the money to men who may have been scamming her. Bridget L. Mincheski pleaded guilty to ...
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A former Eau Claire dental office employee must pay more than $2,600 in restitution for stealing more than $12,000 from the business last year. Beth C. Borsheim's "actions were very insulting to Menomonie Street Dental," Dr. Skip Van Gorden, a co-owner and dentist at the business, said Thursday during Borsheim's ...
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SAN FRANCISCO—Attorney General Edmund G. Brown Jr. said six individuals arraigned today on identity theft charges “wreaked financial and emotional havoc” on victims by making tens of thousands of dollars in fraudulent charges in their names. The defendants face multiple felony counts of identity theft, conspiracy, possession of stolen property, ...
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A Tinley Park woman was accused of stealing supplies and cash from an Orland Park dentist office, where she had been fired in October, according to police. On Feb. 4, police were called about a burglary at a dentist office in the 14600 block of John Humphrey Drive, where a ...
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Barbara J. McAlister, 64, pleaded guilty to one charge of corrupt business influence, a Class C felony, and five charges of theft, a Class D felony. She was also ordered to pay more than $142,000 in restitution. According to the probable cause affidavit, McAlister, who worked as a bookkeeper and ...
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LAKEWOOD, Ohio - A local dental employee now faces drug and theft charges after she was accused of stealing Fentanyl from an oral surgeon's office. Karen A. Seguin reportedly used her business key to enter the oral sugary office of Brian K. Smith, DDS, MD, Inc. after hours and filled ...
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Fraud seemed to plague DEERFIELD College's School of Dentistry,  with one bad case erupting after another. One supervisor's minor transgression opened a Pandora's box of fraud perpetrated by his assistant. It all began when Bruce Livingstone, a married supervisor at the college's three-person business office, took his girlfriend on a ...
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FLORENCE, Ky. - A Florence, Ky. woman was sentenced to 18 months in prison Friday for stealing more than $250,000 from her employer and identity fraud. According to an announcement from the U.S. Attorney's office for the Eastern District of Kentucky, Sandra Baker, 37, opened a credit card in the ...
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LUFKIN, TX (KTRE) - Appearing in an Angelina County judicial district court Thursday morning, Heather Terry, a former dental employee, pleaded guilty to three counts of prescription fraud for forging prescriptions of Hydrocodone. As part of Terry's plea bargain deal, Terry's pending state-jail felony theft charge was dismissed. She has ...
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A receptionist at a Springfield-based dental office is facing 15 counts of obtaining drugs by fraud after allegedly using a dentist's name to fill false prescriptions. Candice Fazio, 47, allegedly used the electronic prescription system at Moini, Witzenberger and Associates to obtain narcotics, benzodiazepine and anti-biotics from the Super Stop ...
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A 35-year-old Beaumont woman has been arrested by deputies for allegedly stealing nearly $25,000 from a dentist’s office where she was office manager. According to law enforcement, Yvonne Mendoza was arrested Jan. 5 at the Yucaipa dentist’s office where she had been employed for three years and admitted embezzling an ...
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SANDY SPRINGS, Ga. — A Smyrna man is accused of siphoning more than $60,000 from a Sandy Springs periodontal practice where police said he worked as a business manager. Peter Ngunyi, 33, turned himself into the Fulton County Jail last week on theft charges after doctors at Atlanta Periodontal report ...
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PORT ST. LUCIE — A former dental office manager did a different type of filling: diverting insurance payments to her private bank accounts, according to an arrest affidavit. An estimated $20,000 illegally ended up in the accounts of Marissa Minor, 31, of Stuart, the affidavit states. She is charged with ...
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CHICAGO — The former manager of a Mundelein dental office was sentenced Wednesday to 15 months in prison for bilking insurers out of about $250,000 over 14 years by billing mostly for work never performed on patients. "I've never even had a parking ticket," Denise L. Sullivan, 43, of Wadsworth ...
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A woman who managed the books for a Richland doctor’s office is accused of stealing $745,000 from her employer over at least four years. Jennifer L. Morris, 42, is believed to have bought jewelry and purses, taken numerous trips and paid for dog boarding and cellphone services with the money, ...
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She paid the price for a fiscal extraction. Dental-office manager Indera Jadoo, 43, was sentenced to three years in prison for swiping $64,000 from her Chelsea employer. Jadoo allegedly purchased iPods and jewelry at Costco and Vale’s with business checks and company credit cards. She also paid her son’s tuition ...
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TRENTON - Division of Criminal Justice Director Gregory A. Paw announced that the former office manager for an Essex County dentist has pleaded guilty to stealing more than $37,000 in insurance claim checks. According to Insurance Fraud Prosecutor Greta Gooden Brown, Cindy Crissien, 23, Clifton, Passaic County, pleaded guilty before ...
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A Naples woman has been arrested and charged with taking funds from a Bonita Springs dental office where she served as office manager. The arrest stems from a Nov. 8, 2005, report about an alleged grand theft by an employee. The incident occurred at Gulfshore Dental, 9136 Bonita Beach Road, ...
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MIDDLETOWN — A local woman was charged Monday with embezzling more than $8,000 from the city's Community Health Center, which provides medical services primarily to poor and older residents. Pamela Sundura, 29, of Sunset Terrace, was charged with second-degree larceny. She turned herself in to police Monday and was released ...
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Greenbelt, Maryland - Michelle Rampersad, age 31, of Frederick, Maryland, pleaded guilty today to wire fraud in connection with a three year scheme to fraudulently endorse her employer’s insurance reimbursement checks and deposit the checks for her own benefit, including gambling expenses, announced United States Attorney for the District of ...
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Police and former partners are accusing a Green Valley businessman of stealing the identities of dentists and of cheating dental patients. Brad Alan Bowsher, 46, CEO of Infinity Dental Systems, has been in the Pima County jail for about seven weeks. He is charged with five felonies, including aggravated identity ...
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Do you have questions about embezzlement?  Give Prosperident a call at 888-398-2327 or send an email to requests@dentalembezzlement.com COMMONWEALTH V. JOSELYN A. GOMEZ. Share Save PDF By the Court (Grainger, Rubin & Hanlon, JJ.), Clerk NOTICE: Decisions issued by the Appeals Court pursuant to its rule 1:28 are primarily addressed ...
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December 23, 2008 -- An Indiana dentist is suing his former office manager and her ex-husband in an effort to reclaim some of the more than $100,000 the woman charged on company credit cards, reports the Fort Wayne Journal Gazette. The lawsuit seeks the recovery of the money stolen and ...
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Organized computer criminals yanked more than $200,000 out of the online bank accounts of a Missouri dental practice this month, in yet another attack that exposes the financial risks that small- to mid-sized organizations face when banking online. Dentists working at the Smile Zone, a Springfield, Mo. based dental practice ...
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Deborah Ervin An Island Park woman was arrested for allegedly taking $56,000 from two local dentists. According to Nassau County police, when Deborah Ervin, 45, of Island Park worked as an office manager/bookkeeper for a Rockville Centre dentist between September 2014 and November 2014, she took cash payments without depositing ...
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A city woman was arrested Thursday on felony charges for allegedly stealing over $90,000 from a Loyalsock Township dentist while she worked for him as his office manager, according to state police. Kim Yvette Menne, 42, of 716 Tucker St. is accused of taking $85,285 in cash from the office ...
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Do you have questions about embezzlement?  Give Prosperident a call at 888-398-2327 or send an email to requests@dentalembezzlement.com DAWN MARIE PACIELLA - Defendant ACTIVE CARE ENDODONTICS PA - Plaintiff Case Number: 08-CA-012182 Court: Hillsborough County Court Location: Tampa, FL esheet" type="text/css" href="style2.css"> Complete case details are not available for this ...
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CLAYTON   •  A receptionist at a Clayton dental office has been accused of stealing more than $8,000 from her employer and getting painkillers using a phony prescription, authorities say. Nicole A. Miller, 36, of St. Charles, was charged Friday with felony stealing and fraudulently attempting to obtain a controlled substance ...
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Do you have questions about embezzlement?  Give Prosperident a call at 888-398-2327 or send an email to requests@dentalembezzlement.com ...
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Davenport resident Debra Remmers was ordered Tuesday to repay $101,798 she embezzled as the bookkeeper for a local dentist. Lincoln County Superior Court Judge Philip Borst also tacked on $10,000 to cover attorney and accounting fees dentist Doug Teal paid to document his loss. Borst agreed to deduct about $7,000 ...
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Dr. Joseph Radice had every reason to believe his money was in good hands. The Woodbridge dentist had invested $617,000 of hard earned savings with a dental colleague he believed was a financial whiz who had made a killing on the New York and Toronto stock exchanges. Today, Radice alleges ...
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SYDNEY — A Sydney man who defrauded his wife's dental practice of more than $90,000 was sentenced Monday to eight months in a provincial jail. Ronald Jordan, 56, of Breton Road must also complete a one-year probation period. A second count of theft was withdrawn during Monday's sentencing hearing. The ...
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NORTH PLATTE — A 33-year-old Sutherland woman has been accused of embezzling from her employer in North Platte. Kelli Kapps was arrested on suspicion of theft, accused of stealing $6,700 from a dental practice.  North Platte police say Kapps began taking the money in April 2010. Kapps didn't immediately return ...
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Northern Michigan has yet another high dollar embezzlement case on its hands. This time, investigators say a Roscommon County woman stole at least $50,000 from her former employer. They say she took money from Woodland Family Dental in Higgins Lake for eight years. Terese Valko faces charges of embezzling and ...
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By Dennis PelhamA tearful apology was given Wednesday in Lenawee County Circuit Court by a woman convicted of embezzling from an Adrian dental office during the two years she worked there as office manager. A one-year jail term handed down to Tina Marie Sawicki, 37, of Adrian was suspended for ...
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A Craig woman who pleaded guilty recently to two charges of theft from a local dentist's office received a deferred sentence in Moffat County District Court on Wednesday. Beverly Jean Kostur, 44, declined to comment during the sentencing portion of her hearing. Kostur originally faced 23 felony charges of theft ...
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POCATELLO - Pocatello police released the name Tuesday of the third person involved in the grand theft embezzlement case at Idaho State University's dental education program. Dianne Gilbert responded to a felony summons Tuesday after prosecutors sent them out to the three suspects last week. Gilbert, 43, is a dental ...
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The defendant accused of embezzling more than $30,000 from two local charities is free on bond. Robin McKenzie, 36, was released from the Moffat County Public Safety Center jail Tuesday on a personal recognizance bond that her attorney, Kris Hammond, had requested that afternoon. The District Attorney's Office did not ...
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See related story here -- https://www.prosperident.com/2016/06/30/south-florida-check-fraud-victim-suing-wells-fargo-claims-bank-has-no-system-to-track-who-cashes-checks/ Do you have questions about embezzlement?  Give Prosperident a call at 888-398-2327 or send an email to requests@dentalembezzlement.com Elizabeth De Leon was convicted on two separate occasions of major-league embezzlement, including allegedly over half a million dollars from Dr. Luis Fabelo.  Here are her arrest ...
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Do you have questions about embezzlement?  Give Prosperident a call at 888-398-2327 or send an email to requests@dentalembezzlement.com IDAHO FALLS, Idaho - Idaho Falls police said Friday that a man embezzled more than $35,000 from two dentist offices between January 2011 and July 2012. Jared D. Sloan, 36, was served ...
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A long-time, former office manager for a dental office in Hamlin has been charged for allegedly keeping insurance money totaling over $13,000. State Police, Honesdale barracks charged Sharon Swartz, age 58, of Jefferson Township for Theft, Theft by Deception, Theft by Failure to Make Required Disposition of Funds, Forgery and ...
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Do you have questions about embezzlement? Give Prosperident a call at 888-398-2327 or send an email to requests@dentalembezzlement.com A Splendora man is accused of stealing more than $36,000 from an Atascocita dentist for whom he performed bookkeeping tasks, according to court documents filed in the 339th District Court in Harris ...
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April 4, 2017 – A longtime bookkeeper for a Collierville dentist was indicted Tuesday on felony theft charges following an investigation that showed she had systematically stolen tens of thousands of dollars in payments from patients, said Shelby County Dist. Atty. Gen. Amy Weirich. Tina C. Day, 44, was indicted ...
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BEAUFORT — A former Hilton Head Island bookkeeper has pleaded guilty to embezzling more than $78,000 from two local businesses. David A. Smith, 42, of Hilton Head, pleaded guilty to four counts of breach of trust and one count of forgery. He was sentenced Thursday to two years in prison ...
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A 27-year-old Pomona man is accused of stealing more than $5,000 by writing checks to himself from the Monsey company where he worked as the billing manager, according to Rockland County District Attorney Thomas P. Zugibe. Michael Kavanagh of 39 Camp Hill Road is accused of one count of third-degree ...
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What would anyone do with $1 million in dental supplies? ____________ The president of a Cranford-based dental supply company sent hundreds of invoices to product manufacturers, but all the paperwork was fake, authorities say. Now the company president Frank Clavelli, 42, of Monroe Township, Middlesex County, faces charges for falsely ...
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Posted: Friday, January 22, 2016 12:00 am A 48-year-old Willis woman was told she would have to serve 10 years in prison for stealing tens of thousands of dollars from her employer unless a judge decides six months from now that she can go on probation. Brenda Lois Hobson pleaded ...
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Diana Collins, 34, was an employee of James Hull Associates, a dental practice in Gaer, Newport, when the thefts took place between September 2006 and January 2007. The court heard she had taken a total of £9,757.19 but that she had no realisable assets which could be reclaimed. Because of ...
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Do you have questions about embezzlement?  Give Prosperident a call at 888-398-2327 or send an email to requests@dentalembezzlement.com YAKIMA, Wash. - A 31-year-old man is facing charges after police say he stole nearly $50,000 from the Union Gospel Mission's (UGM) dental clinic. Moises Licea-Velasquez worked at the Union Gospel Mission ...
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People v. Lisa Morales-Campbell, Montrose Court Case No. 12CR248 One December 2, 2015, Lisa Morales-Campbell pleaded guilty (Alford plea) to Theft as a class 1 misdemeanor for stealing cash from the Community Dental Clinic. The district court entered judgment against her, and Ms. Morales-Campbell stands convicted of Theft. The conviction ...
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The former receptionist for a Pasco dental office has admitted to stealing at least $8,600 by pocketing cash payments from customers. Marcie Ramirez, 37, pleaded guilty in Franklin County Superior Court to first-degree theft. In her plea statement, Ramirez told the court she took money from several people and kept ...
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An employee of the Hellertown Dental Group is facing felony charges after falsifying a prescription to fraudulently gain medication, police say. Hellertown police on Sept. 21 began investigating Elizabeth Weber, 25, of the 3400 block of Ringer Road, in Whitehall Township. The dental office, where Weber is employed, is located at ...
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A former office manager of a small dental practice in Mason City, Iowa, who stole nearly $500,000 from her employer over the course of almost a decade, was sentenced yesterday in federal court in Cedar Rapids. Pamela Harris, age 58, from Mason City, Iowa, was convicted of Wire Fraud. In ...
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Do you have questions about embezzlement?  Give Prosperident a call at 888-398-2327 or send an email to requests@dentalembezzlement.com R. v. Cassettari, 2010 BCPC 139 2010-07-05 Citation: R. v. Cassettari Date: 20100705 2010 BCPC 0139 File No: 204726 Registry: Vancouver IN THE PROVINCIAL COURT OF BRITISH COLUMBIA REGINA v. Kathleen Della ...
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Do you have questions about embezzlement?  Give Prosperident a call at 888-398-2327 or send an email to requests@dentalembezzlement.com Meet Mimi Diaz Torres.   She has an interesting work history.  Here is part of her resume: Fairfax County Arrest Records: DIAZ TORRES MIMI 22 01/05/2014 18.2-96(2) PETIT LARCENY: <$200 NOT FROM ...
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268th District Court Judge Brady G. Elliott sentenced Jessica Rose Williamson to 11 years in prison on December 1, 2015 after she admitted to committing felony theft. The 40 year-old Bellaire woman was charged with stealing thousands of dollars from her employer in 2013. According to prosecutor Susan Sweeney, Williamson ...
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Ami Batchelor   Authorities recently arrested an Ozark woman on charges she stole $16,658 in cash from her former employer a local dentist office. Ozark Police Chief Tony Spivey confirmed Ozark police investigators arrested Ami Nicole Batchelor, 36, of Graceland Drive, on Monday, and charged her with felony first-degree theft ...
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Dental hygienist Denise M. Lawrence, 40, was charged with dealing in a schedule III controlled substance and four counts of obtaining a legend drug by fraud or deceit after she allegedly posed as other women in Dr. Randall Miller’s Shelbyville dental office to call in prescriptions for hydrocodone and other ...
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Little Rock, AR - Pulaski County Circuit Judge Barry Sims denied bail Monday to a Bryant woman who was charged with stealing $75,000 from a car dealership after she had already pleaded guilty to stealing $31,000 from a dentist she had worked for. Kelli Lynn Silor, 49, was arrested in ...
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Delisha Kitts COTTONWOOD -- A 29-year-old Cottonwood woman was arrested Monday and charged with skimming proceeds from her employer. Delisha Lynette Kitts, was arrested and charged with fraud schemes, theft, and forgery after it was alleged she was stealing cash transactions of over $3,500 from her employer, Dr. Bruce Westover ...
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A former office assistant at a local dental office was arrested Thursday for stealing funds from her employer. Ginger Maxwell, 36, of Benton was arrested on charges of false accounting, felony theft and computer fraud following an investigation by the Bossier Financial Crimes Task Force. Maxwell is accused of stealing ...
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An office employee at a Vadnais Heights dental clinic is accused of stealing from her employer and patients. Kristine Marie Hansen, 40, was charged last week with six felonies: four counts of theft by swindle and two counts of theft of services. She reportedly admitted to swindling Advance Family Dental ...
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XENIA -- A Xenia mother and her daughter were sentenced on Thursday to four years in prison for embezzling money over a five- year-period from a local dental surgeon for whom they worked. However, Judge Stephen Wolaver agreed to delay the start of prison terms for Alberta Faye Clark, 68, ...
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A Savannah woman was arrested Tuesday after police said she was a suspect in the embezzlement of more than $8,000 from her employer, a local dental practice. Stacey Renee Kicklighter, 37, was charged with theft by taking and computer theft, both felonies. The case stems from an internal audit last ...
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Sheila Shattuck, accused of stealing from her former employer, Fall Creek Family Dentist, pleaded guilty to one misdemeanor charge Tuesday after facing a 17-count indictment. A second indictment is pending against her. Shattuck, 41, of Cortland, pleaded guilty to a reduced charge of petit larceny, a misdemeanor, satisfying a 17-count indictment ...
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A Balgownie woman has confessed to stealing almost $320,000 from the dental surgery where she worked for nearly a decade. Daniette Paulissen, 34, was ordered to front court in May 2016 after she was charged with stealing property as a clerk stemming from her time working for the owners of Corrimal ...
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TODAY (Friday) was supposed to be a "bitter sweet" day for Radio 4CC promotions manager Sommer Price, with a post on Facebook saying she was due to drive out of Gladstone for the "very" last time. Instead Price, 30, will have to stick around a little longer after Gladstone CIB ...
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“This is a short note extending our appreciation to your department for the excellent work and service Deputy District Attorney Victor Chen provided our dental office …following our discovery of fraud.  In May 2013, we learned that our long-time bookkeeper, Ms. Mary Dindic, was committing credit card fraud and forgery ...
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A Nixa woman accused of stealing more than $25,000 from her former employer over a two-year period was bound over to Christian County Circuit Court May 21 and scheduled for a June 6 arraignment. Sandra J. Martin, 42, will appear in front of Judge Mark Orr on one count of ...
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A former treasurer of a local Boy Scouts troop pleaded no contest Friday to embezzlement. Julie Diane Klein was sentenced to a day in jail and three years of probation, according to Kern County Superior Court records. Klein used her position as treasurer of Boy Scout Troop 80 and bookkeeper ...
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A long-time employee for a Raritan Township oral surgeon was sentenced Friday, Jan. 5, to 36 days in jail and five years of probation for bilking the practice of more than $215,000 The ex-office manager, Barbara Reinhard, 59, of Raritan Township, cashed insurance checks and pocketed the money in various ...
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Do you have questions about embezzlement?  Give Prosperident a call at 888-398-2327 or send an email to requests@dentalembezzlement.com ...
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Gina Lena Holmdel, NJ - A front desk receptionist at a Holmdel orthodontics practice was indicted this week for stealing her boss' checkbook, and writing about $25,000 worth of checks to herself and her friends, Monmouth County prosecutors announced Tuesday. Dr. Sezer Olcay, DMD, the owner of Holmdel Orthodontics, said ...
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HOUMA — More than three years after a Houma woman was accused of stealing money from the doctor's office where she once worked, criminal charges stemming from the allegations have been dismissed by a local judge. Tammy Lynn Leonard, 35, 6739 West Park Ave., was accused of embezzling more than ...
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A Wheatland woman was sentenced Monday to three years in prison for embezzling thousands of dollars from a Yuba City doctor's office. Jo Ginia Moniz, 43, was sentenced by Sutter County Superior Court Judge Brian Aronson after pleading to a charge of grand theft. "She got the strictest sentence she ...
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Do you have questions about embezzlement?  Give Prosperident a call at 888-398-2327 or send an email to requests@dentalembezzlement.com To read the judgement, please click the link below: ...
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Do you have questions about embezzlement?  Give Prosperident a call at 888-398-2327 or send an email to requests@dentalembezzlement.com Marina Lewis I DA Embezzlement (F) 2010, Comanche County Unlawful Possession of COS with Intent to Distribute (F) 2011, Comanche County Possession of CDS (F) 2001, Comanche County Possession of CDS (F) ...
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Do you have questions about embezzlement?  Give Prosperident a call at 888-398-2327 or send an email to requests@dentalembezzlement.com Teresa Marie Cox-Kubas, 39, stole $103,293.06 from Dr. Robert Rix through hundreds of transactions over a four-year period. She was sentenced in November 2005 to one year in jail followed by two ...
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ALBUQUERQUE, N.M. — The economy initially appeared to be the cause of a local orthodontist’s financial woes, but an audit instead found that a northwest Albuquerque woman allegedly embezzled thousands from the business, according to a criminal complaint. Albuquerque orthodontist Dr. Mitchell Silverman had been struggling for more than a ...
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An Amarillo orthodontist sentenced last year to serve more than four years in prison for health care fraud has asked a judge to permit him to withdraw his guilty plea, alleging an Indiana attorney stole more than $380,000 from him and coerced him to plead guilty to cover up the ...
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A Juneau dental assistant was sentenced to serve one year in prison on Thursday for illegally writing her boyfriend prescriptions for painkillers. Juneau Superior Court Judge Philip Pallenberg imposed four years of prison with three suspended for Donya R. Owens, 29. Owens pleaded guilty in April to three felony drug ...
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A Bismarck man faces a felony charge on accusations he stole more than $75,000 from his former employer by adjusting his monthly bonuses. Douglas Pete Miller, 40, was charged Sept. 25 with Class B felony misapplication of entrusted property. He made his initial court appearance on Tuesday, where South Central ...
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KANSAS CITY, MO—Beth Phillips, United States Attorney for the Western District of Missouri, announced that an Ottawa, Kan., woman was sentenced in federal court today for a bank fraud scheme in which she embezzled from her employer. Sandra L. Brandes, 42, of Ottawa, was sentenced by U.S. District Judge Greg ...
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Do you have questions about embezzlement?  Give Prosperident a call at 888-398-2327 or send an email to requests@dentalembezzlement.com IN THE SUPREME COURT OF THE STATE OF KANSAS No. 87,875 ROBERT E. LACY, D.D.S., Appellant, v. KANSAS DENTAL BOARD, Appellee. SYLLABUS BY THE COURT In this appeal by a Kansas dentist ...
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Two Medical University of South Carolina College of Dental Medicine employees were arrested Monday and accused of stealing nearly $28,500 by altering payroll documents and buying expensive electronics for personal use, according to court affidavits. Michael Latrace, 47, of Vestry Drive, is charged with one count of breach of trust ...
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Attorney General Terry Goddard today announced that Kathy Salazar, 51, who worked as a dental office manager in St. Johns, has been sentenced in Apache County Superior Court to one year in prison for insurance fraud, a class 6 felony. She also will serve seven years of probation for theft, ...
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As part of its responsibility to prevent and detect fraud, the Mohave County Community College District (District) administrators took appropriate action by reporting a fraud allegation to our Office. Consequently we conducted an investigation revealing that from October 2012 to April 2013, Trisha Moon, former district clerk at the Dental ...
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On October 12, 2005, a Shelby County grand jury indicted 68 people alleged to be part of an embezzlement scheme which targeted the UT dental college. Agents for the Tennessee Bureau of Investigation found that about $130,000 was embezzled by three former employees of the college via reimbursement checks, which ...
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Two employees of a Kennewick dental office are accused of pulling off a sophisticated scheme involving at least 167 forged prescriptions. Nicole Bernice Polus and Chareise Louise Raugust, along with her fiance, Miljan Ignjatic, allegedly wrote, called in or picked up fraudulent prescriptions in the Tri-Cities during a four-year period, ...
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The woman charged with five counts of child endangerment after the Council Bluffs child care center she ran closed down after less than a month in operation now faces two felony charges in Sarpy County, Neb. Sharon Troff, 23, was charged Thursday with one count of theft and one count ...
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Michele Williams of Keller TX was fired from the dental office where she worked on suspicion of embezzlement.  She has now been given a 60-year prison sentence for murdering her husband, Greg Williams.  Her initial claim was that her husband had been murdered by an intruder. Possible motives included the ...
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Witness connects checks to Schrenko By Morris News Service ATLANTA - Linda Schrenko personally ordered others to fraudulently endorse checks to her campaign, according to a witness in Ms. Schrenko's federal corruption trial Monday. The witness offered the first testimony of the former state school superintendent personally directing parts of ...
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ELLSWORTH — A Waldo County woman has been charged with theft and forgery after police said she allegedly bilked a business where she worked out of more than $100,000. Michelle Ludden, 35, of Jackson was summoned by Ellsworth Police Detective Dotty Small Tuesday on charges of felony-level theft and forgery ...
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WEST HAVEN, Conn. (WTNH) — A West Haven woman working as a dental hygienist in New Canaan was arrested Wednesday accused of illegally collecting roughly $18,000 in unemployment compensation funds. Christine Zampedri, 49, of West Haven, was charged with larceny and unemployment compensation fraud. According to the arrest warrant affidavit, ...
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Do you have questions about embezzlement?  Give Prosperident a call at 888-398-2327 or send an email to requests@dentalembezzlement.com The University of British Columbia alleges a former member of its faculty of dentistry “personally inappropriately enriched himself” when he was involved in a pilot project aimed at improving dental service in ...
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ESCANABA - A Gladstone woman, accused of embezzling more than $80,000 from her former employer, a dentist, made a plea agreement in Delta County Circuit Court Monday. Bambi Lynn Johnson, 54, of 1019 Minneapolis Ave., Gladstone, was arrested in October on a charge of embezzlement of more than $50,000 but ...
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A woman who stole $72,000 from patients and doctors at dental offices where she worked was sentenced yesterday to five years and four months in prison. Emily Marie Forbes, 48, pleaded guilty Sept. 1 in San Diego Superior Court to commercial burglary, false impersonation and two counts of stealing from ...
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Several vouchers on the Key West Express, airline flights to New Jersey, a motel room for several nights, and a package sent and copies made at a UPS store, resulted in the arrest of a woman who worked for a Bonita Springs dentist. Randy Susan Verdino, 46, who lists addresses ...
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A woman is facing an embezzlement charge for allegedly stealing thousands of dollars from two employers. The Augusta County Sheriff's Office investigated 39-year-old Jennifer Tomlin after her employer, an unidentified dentist's office near Waynesboro, reported she had opened a business credit card without the employer's permission. On investigating, deputies say ...
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A once-trusted employee who stole more than $350,000 from her employer was ordered yesterday to serve 18 months in prison. Rosalind Deborah Wright, 50, stole the money from dentist Alexander Balian's office over a 10-year period starting in 1998, court records state. She pleaded guilty in June to six counts ...
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Two former employees at a Liberty Lake dental clinic are accused of making false insurance claims in excess of $17,000 using a company computer system. Kendel Sonsalla, 38, and Robin Loewen, 46, were charged this week with two counts of false insurance claims and one count of first-degree theft in Spokane ...
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PAW PAW, Mich (February 14, 2014) – A reported break-in at a dental office in Antwerp Township has led to an investigation involving drug fraud and stolen medication. The investigation started on Tuesday, after deputies were alerted to a reported break-in at a dental office in Paw Paw.  Detectives discovered ...
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Saratoga Resident Sentenced To Two And A Half Years In Prison For Failing To Report Over $2.1 Million Of Income 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 ...
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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 to get a refund. The I-Team discovered that viewer's money may be lost, as the owner of the clinic faces ...
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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. During her arraignment yesterday in Salem District Court, Cindy Deleon, 26, of Revere pleaded not guilty to a charge of ...
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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 his retirement account since the calls began. Robert Thousand Jr., 61, a periodontist in World Golf Village, said he believes ...
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Do you have questions about embezzlement?  Give Prosperident a call at 888-398-2327 or send an email to requests@dentalembezzlement.com From http://prisonworldblogtalk.com/wp-content/uploads/2014/05/JulyAug08.pdf: Sumaria Love X23254, CIW, 16756 Chino Corona Road, Corona, CA, 92880-9508: Currently I prison in California and anxious to return to Georgia. I am lonely and desperate for a pen pal ...
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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 sentenced Kiki Sue Jutting, 35, to up to 10 years in prison which was suspended. She was also ordered to serve ...
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Shabnum Rahman fiddled the books to steal £17,000 from Ravat and Ray Dental Care in Wigan Road, Bolton A RECEPTIONIST fiddled the books at the dental practice where she worked to steal more than £17,000. Shabnum Rahman was head receptionist at the flagship Rumworth branch of Ravat and Ray Dental ...
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Leopold Weinstein, a Camarillo dentist, pleaded guilty to three counts of felony arson in Ventura County Superior Court last week. The plea comes a little more than a year after Weinstein, 64, was arrested on suspicion of trying to burn down two dental practices in the city on multiple occasions between ...
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STATEN ISLAND, N.Y. -- A former teen tennis prodigy who was charged in 2010 with stealing prescription pads from a dental office where she worked has been accused a second time of the same crime, authorities allege. Charleston resident Olivia Dubovikov-Hosten was once the top-ranked 14-year-old female tennis player in the country, but ...
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Do you have questions about embezzlement?  Give Prosperident a call at 888-398-2327 or send an email to requests@dentalembezzlement.com PALM HARBOR - If the charges are true, it's not the first time Zed Turner posed as a legitimate accountant to steal hundreds of thousands of dollars from an unsuspecting client. In ...
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JUNO BEACH, Fla - Savannah Waters has been arrested by the Juno Beach Police Department on larceny and fraud charges. An arrest report states that while Waters was employed as the office manager at a Juno Beach dental office she took more than $46,000 in patient payments over a two ...
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Do you have questions about embezzlement?  Give Prosperident a call at 888-398-2327 or send an email to requests@dentalembezzlement.com Hatboro police Chief James Gardner announced the arrest of three individuals in the connection with the theft of more than $40,000 from a dental practice in the 100 block of North York ...
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Do you have questions about embezzlement?  Give Prosperident a call at 888-398-2327 or send an email to requests@dentalembezzlement.com Name: Eisert, Elizabeth Ann Age: 66 DOB: 1/1947 Gender: Female Race: White Height: 5′ 3″ (1.60 m) Weight: 235 lb (107 kg) Hair: Brown Eyes: Blue SID: 12401446 Location: Washington County Community ...
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A New Holland woman was arrested Monday after she admitted to stealing over $3,000 from a dental office where she was employed, police said. Angela Hurst, 38, of New Holland, is facing charges including theft by unlawful taking and theft of services. Police said Dr. Robert W. Berstecher contacted authorities ...
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MARTINSBURG, W.VA. - A Harpers Ferry, W.Va., woman was charged over the weekend with taking around $22,000 from the dental office where she previously worked, records state. Donna A. Brining, 56, of 2041 Carter Ave., was charged with embezzlement. She worked as the office manager at Dr. Randolph Evans' dental ...
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SOUTH WINDSOR, Conn. (WTNH) — A Vernon woman is facing embezzlement charges after police say she stole money from the South Windsor dental practice where she worked. 42-year-old Alicia Parzych was arrested on a warrant on Friday. Parzych’s charges stem from a December 2013 complaint by a local dentist where ...
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January 20, 2009 From M.S. Enkoji: Sacramento Police arrested Margaret Serna, 42, for embezzlement charges today after she turned herself in to authorities. Sacramento Police detectives believe Serna took about $20,700 during 2005 to 2008 from the dental office where she worked for about five years. Serna is suspected of ...
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Piedmont police on Monday arrested a 35-year-old woman and charged her with embezzling more than $100,000 from a Piedmont dentist. The Antioch resident, 35-year-old Sunny L. Gresham, was arrested at her current employer's dental office in Brentwood, Piedmont Detective Catherine Carr said. She was booked into Santa Rita Jail in ...
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A Chesterfield, Mo., woman has been sentenced to prison for embezzlement from a dental office and tax evasion. Carol Strope, 55, was sentenced to five months in prison, which may be in a work release setting, followed by five months of home confinement. In addition, she must pay $50,000 in ...
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Do you have questions about embezzlement?  Give Prosperident a call at 888-398-2327 or send an email to requests@dentalembezzlement.com 40-year-old Wake Forest woman was arrested Wednesday after police said she embezzled money from a Pinehurst dental practice. Robbie Forrest Strawbridge, of 701 Sarratt Ridge Court, is accused of taking the cash ...
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A Plains woman who admitted to embezzling more than a quarter-million dollars from a local dental clinic was sentenced Friday to 30 years with 25 suspended in the Montana Department of Corrections. Dorothea P. Knudson, 45, of Plains, pleaded guilty to theft by embezzlement, deceptive practices and theft by insurance ...
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Two Valencia County residents and former dental office employees are facing federal charges for allegedly trafficking prescription painkillers. Pamela Suniga, 52, of Veguita, and Barbara Hussey, 40, of Belen, made their initial appearances Tuesday in federal court in Albuquerque on an indictment charging them with violating the federal narcotics laws ...
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Hillside, N.J., resident Carla Sousa and Elizabeth, N.J., resident Raquel Silva were arrested and charged with allegedly defrauding private health insurers from August 2013 to February 2015. Sousa, who formerly worked for a Cedar Grove, N.J., dentist, is accused of falsely billing insurers for unprovided dental services, including 10 claims ...
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Do you have questions about embezzlement?  Give Prosperident a call at 888-398-2327 or send an email to requests@dentalembezzlement.com A Finksburg woman is facing six charges after allegedly stealing more than $60,000 from her employer by paying herself for overtime hours she never worked and making personal purchases on a business ...
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A Petoskey woman was sentenced Monday in 57th Circuit Court to serve the next 11 months in jail for embezzlement. Melissa Kay Grawey, 42, was alleged in February of 2009 to have embezzled more than $94,000 from her former employer, Northern Dental Group PC in Pellston, during a two-and-a-half year ...
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NEW BRITAIN — A 40-year-old dentist's assistant was sentenced to three years in prison Tuesday for embezzling more than $200,000 from her employer. Donna Rizzo of the Unionville section of Farmington, formerly a manager in the office of Plainville dentist Thomas Peltzer, stole the money over a period of a ...
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Surrounded by family and friends, a Houston woman was sentenced Tuesday to 18 months in federal prison on charges that she embezzled from her elderly father. Shirley A. Scheets, 50, was ordered to prison by Aug. 3 after U.S. District Judge Richard E. Dorr heard testimony during a sentencing hearing ...
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A dental assistant who practiced in Swift Current was recently expelled from the Saskatchewan Dental Assistants' Association. Tanis Martens entered guilty pleas of professional misconduct to a hearing in front of the Discipline Committee over the phone on May 9th, 2015, for infractions she committed in a Swift Current business ...
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A St. Cloud oral surgeon was sentenced to five years in state prison this week in a Leon County courtroom and agreed to give up his license to practice dentistry. John Rowe, 49, pleaded guilty in September to one count of organized fraud and 51 counts of receiving unlawful compensation ...
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Six people — four of them Wall Street figures, but also a secretary and a mail carrier — are now caught up in a wider probe that involves an alleged system of finder fees and illegal kickbacks at several Wall Street brokerage firms. The six were charged in three indictments ...
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Serial conwoman on six figure salary defrauded almost £2 MILLION from two companies she worked for 17:15, 25 APR 2016 UPDATED 18:06, 25 APR 2016 BY ANDY CARSWELL An accountant conned two companies out of almost £2 million after she abused her position as finance director to embezzle cash ...
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A WOMAN who pilfered close to $200,000 from her employers to feed her pokies habit, continuing to embezzle even after her thefts were discovered, has been jailed for at least nine months. Mother of two Agnes Pashen, 40, told dentist Dr James Davies almost daily that she would repay the ...
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ELMHURST — An Elmhurst bookkeeper was sentenced Wednesday to 5 years in prison for embezzling about $127,000 from a dental office in 2004 and 2005. Patricia Gaffney, 54, who was convicted by a jury in April of theft of more than $10,000, continued Wednesday to maintain her innocence, blaming her ...
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A Sumter woman and a Santee woman are among the eight who recently plead guilty to conspiracy to commit mail fraud that bilked Blue Cross Blue Shield out of $368,000. Lorraine Porcher, 46, of Sumter, and Kimberly Donaldson Broughton, 33, of Santee, reportedly worked with Malentha Robinson-Taylor, 45, of Cordova, ...
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CHARLESTON - A former South Charleston dentist is claiming his office assistant embezzled more than $100,000. Dr. Jack Shamblin filed the lawsuit June 8 in Kanawha Circuit Court against J.P. Morgan Chase, Bank One Corp. and Patricia and Larry Conley. He says Patricia Conley was stealing from two of his ...
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Enterprise Police arrested an Enterprise woman in connection with the alleged theft of more than $100,000 from Dr. Kenneth W. Chancey, a local dentist. Tammy Murphy Chancey, 39, was married to Dr. Chancey when the thefts are alleged to have occurred.      Capt. Mike Lolley, EPD public information officer, ...
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Sometimes being too trusting can end up costing you a lot of money. Medford dentist Sandra Carmeci found this out to the tune of more than $160,000 after her bookkeeper reportedly forged checks and racked up credit card bills in the office's name over the course of several years. Medford ...
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A Covington woman who previously admitted that she embezzled almost $190,000 from a Metairie dentist's office where she worked has been sentenced to serve one year and six months in federal prison, and ordered to pay back the money she stole from the company. Kelly Muller pleaded guilty in February to one ...
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ST. JOSEPH - State police say a Three Oaks woman employed as bookkeeper by Bridgman Family Dental Care embezzled $88,116 - a sum that was just a bit more than what she lost in casino gambling. Donna Campbell, 53, has been sentenced to jail and a term of probation. Campbell ...
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An Encinitas dentist and his wife who admitted using credit card information from patients to buy luxury clothing and merchandise were each sentenced today to a year in jail and placed on five years of probation. Dr. Edward Bodek, 60, and wife Mary, 56, pleaded guilty earlier this year to ...
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Prosecutors plan to file criminal charges against the husband of a former bookkeeper who allegedly embezzled $1.7 million from an Olympia dental clinic. The husband, Michael P. Doughty, 45, of Lacey, was arrested Monday on suspicion of laundering some of the money his wife, Lori L. Doughty, allegedly stole from ...
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A Cumru Township woman has been charged with embezzling about $140,000 over six years from a Spring Township dental practice where she was the business manager. Lois Lombardo, 56, of the first block of Flint Ridge Road stole the money from the accounts of Forry & Huber Associates, 1920 Van ...
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KENNEWICK, Wash. -- One Kennewick dentist finds out someone working for him has been stealing from him for more than a year. Police say they've tried to total the losses but they're still coming in. Many small businesses trust one person to keep track of their finances. At Angus Square ...
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CROWN POINT -- The Lake County prosecutor's office charged a Valparaiso man this week with embezzling thousands of dollars from a Merrillville dental business.  Prosecutors named Casey J. Tinnel, 28, an office manager for Advance Dental Care of Merrillville, in a Lake Criminal court charge. They allege he was responsible ...
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BRATTLEBORO, Vt. (AP) - A former bookkeeper at a Vermont dental office has pleaded not guilty to embezzling more than $60,000 from the business over several years. The Brattleboro Reformer reports (http://bit.ly/1bI41RH) police said the investigation began in May when dentist Thomas Heydinger contacted authorities about suspected embezzlement by a ...
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Charged with stealing more than $23,000, Jessica Hernandez, 32, of Cortez fought back tears June 17 during a plea agreement. As Chief District Judge Doug Walker read the three-page plea agreement in open court, Hernandez wrestled to keep her emotions hidden as she stood next to her attorney, Kelly McCabe ...
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Do you have questions about embezzlement?  Give Prosperident a call at 888-398-2327 or send an email to requests@dentalembezzlement.com ...
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BRUNSWICK COUNTY, NC (WWAY) — An embezzlement case in Brunswick County has finally come to an end. This week two women pleaded guilty to charges from 2012. While they were working at the Tidewater Dental Office in Calabash, they stole more than $100,000 over the course of a few years ...
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The former bookkeeper of Oleson General Dentistry found herself in court Jan. 25 facing charges of aggravated theft for allegedly stealing upwards of $300,000 from the business over the course of eight years. Patricia A. Hart, 67, could face up to 10 years in prison plus fines, restitution and assessments ...
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WHITE PLAINS – Acting Westchester County District Attorney James A. McCarty announced that Cheryl Higgins, age 51, of Mohegan Lake, was arraigned on Aug. 4, 2016 on a felony complaint charging her with one count of Grand Larceny in the Second Degree, a class “C” Felony. McCarty said during the ...
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HAMILTON — A woman who embezzled $26,500 from a West Chester Twp. dental office will spend the next 15 months in prison. Summer Salm, 34, of Franklin was sentenced by Butler County Common Pleas Judge Michael Sage Wednesday after pleading guilty to two counts of theft by deception in August ...
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LEXINGTON, Ky. (WTVQ) – Lexington Police say a woman stole money and illegally obtained prescription narcotics from the dentist office she worked for last year. Investigators say 32-year old Elsie Leighanne Lamb, of Lexington, falsely endorsed 34 checks that were addressed to the dentist she worked for and deposited them ...
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STAUNTON - A Swoope woman accused of bilking a local pediatric dentist of more than $8,000 has been convicted on five misdemeanor charges of embezzlement, dodging several felony charges in the process, court records show. However, the defendant couldn't dodge a short stint in jail. Elizabeth V. Shaver, 35, used ...
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A Jacksonville woman plans to hire her own attorney after being accused of embezzling money from the dentist’s office where she worked as a clerk. Former employee Sandra Lynn Hill, 39, of Cobblestone Trail in Jacksonville, was charged Wednesday by Jacksonville Police Department with felony embezzlement. Hill has been accused ...
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Do you have questions about embezzlement?  Give Prosperident a call at 888-398-2327 or send an email to requests@dentalembezzlement.com Dentist claims duo stole $800,000 OLYMPIA — An Olympia dentist is suing a receptionist and a bookkeeper who used to work for him, alleging that they stole an estimated $800,000 from his ...
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The ex-wife of a convicted embezzler has admitted to stealing more than $20,000 from a local dental office. Cassandra Sam on Monday pleaded guilty to two counts of first-degree theft and two counts of second-degree theft before Jackson County Circuit Court Judge William Purdy. Sam, 36, embezzled the money over ...
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Sonya Lee Greene   Do you have questions about embezzlement?  Give Prosperident a call at 888-398-2327 or send an email to requests@dentalembezzlement.com   ...
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NORRISTOWN - A former West Reading man is headed to state prison for stealing more than $100,000 from a Lower Pottsgrove dental business where he worked. Grover Michael Cowan, 35, formerly of the 800 block of Summit Chase Drive, was sentenced in Montgomery County Court to two to seven years ...
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A Nova Scotia woman who is addicted to gambling on video-lottery terminals has been sentenced to two years in jail for stealing from her employers. Court heard that Debbie Rushton stole more than $230,000 from T. A. Orthodontics and Donford Enterprises of Truro, N.S. The 45-year-old woman from nearby Debert, ...
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A 50-year-old Hastings woman, Cynthia Amelia Schmitz, will begin serving weekends in the Ramsey County Workhouse this Friday, Aug. 1, as part of the sentencing order of July 18 for her guilty plea to one felony count of theft by swindle. Schmitz had previously entered the guilty plea for stealing ...
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Do you have questions about embezzlement?  Give Prosperident a call at 888-398-2327 or send an email to requests@dentalembezzlement.com Update November 9, 2018.  Bert Franklin has been sentenced to life without parole for the murder of a 19 month old boy. “He is a danger to society,” Roxanne Lewis Randall, mother ...
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Do you have questions about embezzlement?  Give Prosperident a call at 888-398-2327 or send an email to requests@dentalembezzlement.com Paige Maples seems like bad news.  She was convicted in 2014 of felony embezzlement in a dental office, and was ordered to repay $23,000 to the dentist who she victimized.  In February ...
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BURTON, MI -- Police say a Clarkston woman's embezzlement from a Burton dentist office forced the business to lay off employees after at least $60,000 was stolen. Marilyn Elaine Mullins, 46, was ordered by Genesee Circuit Judge Joseph J. Farah to repay $60,000 to Convenient Family Dentistry after she pleaded ...
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Longtime Richmond dentist Edward D. Gardner Jr. trusted his close friend and business partner, David B. Kagey, "as much as I trusted anybody." "I thought he was my best friend," Gardner testified Thursday in Chesterfield County Circuit Court. "I loved him like a brother. I trusted him implicitly." The two ...
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July 18 2014--WALLA WALLA -- A former Walla Walla University finance professor and self-employed bookkeeper will spend time in federal prison on a charge of wire fraud in connection with the theft of more than $800,000 from a local dentist. Dana G. Thompson of College Place was sentenced in U.S ...
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The Securities and Exchange Commission (“SEC”) announced charges against an Indianapolis investment adviser, its president, two associates and several affiliated companies for engaging in two fraudulent farm loan offerings, in which they made Ponzi scheme payments to investors in other offerings and paid themselves hundreds of thousands of dollars in ...
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Do you have questions about embezzlement?  Give Prosperident a call at 888-398-2327 or send an email to requests@dentalembezzlement.com   IN THE SUPREME COURT OF BRITISH COLUMBIA                      Reasons for Sentence                      Mr. Justice Curtis             ...
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A Savage resident and former employee of Smiles of Distinction in Savage will spend the next seven years on probation for embezzling more than $36,000 in cash from the dental practice. Melissa Kate Arndt, 51, entered an Alford plea in Scott County District Court last month in regards to a ...
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A dental office employee in Lamoille County will spend six months in jail for embezzlement. Police say Valerie Mason, 37, of Wolcott, stole $120,000 from Gary Morris' dental office in Morrisville. She allegedly wrote more than 120 unauthorized checks over two and a half years. Along with the jail time, ...
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Do you have questions about embezzlement? Give Prosperident a call at 888-398-2327 or send an email to requests@dentalembezzlement.com Warrant: Dentist traded drugs for sexual favors SALISBURY, N.C. -- A Salisbury dentist found bound and strangled in his bed had been prescribing drugs to young women in exchange for sexual favors, ...
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NEW BRIGHTON - Dr. William Logan didn't know that the management software he had been using for 10 years gave him the ability to audit the records of his New Brighton dental practice.  That discovery, late last year, led him to a more startling find. New Brighton Area police said ...
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Update June 19, 2017 Sources tell us that Irina Chernyakhovsky was convicted of the fraudulent acts described in the article below and was sentenced two two years of house arrest. We are also told that she breached the conditions of her house arrest and most likely will be going back ...
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Do you have questions about embezzlement?  Give Prosperident a call at 888-398-2327 or send an email to requests@dentalembezzlement.com (The information was current as of: 09/06/2016 10:31 PST) Booking No.: 4386730       Last Name: CORRAL       First Name: KRISTINA       Middle Name: MARIE Sex: F       Race: W       Date Of ...
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HOUSTON -- An employee at a dentist's office in Bellaire is accused of stealing the identities of more than a dozen patients, and police say she wanted only one thing.At Dr. Karisha Madden's dental office, police say a new receptionist was up to no good. They say Angela Lee Collum, ...
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NORRISTOWN – A former dental assistant and a receptionist at a Main Line dental office were not smiling when they learned they’ll be taking their toothbrushes to jail for performing illegal, after-hours dental procedures. Cheryl A. Laing, 46, and Jessica Gullickson, 25, once roommates who resided in the 2100 block ...
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DECATUR – A 34-year-old woman who is on probation for a 2012 conviction for stealing purses from cars was arraigned Tuesday on a felony charge of theft after she allegedly stole from fellow employees at a dental office. Kelly Lee Distasio was arrested April 2, after a manager at Familia ...
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(BROWNSVILLE, Texas) – The financial clerk of a Brownsville dentist has been sentenced to prison for using patient identifying information to open and bill credit card accounts for services while pocketing cash payments made by the patients, United States Attorney Tim Johnson announced today. In a statement to the court, ...
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Do you have questions about embezzlement?  Give Prosperident a call at 888-398-2327 or send an email to requests@dentalembezzlement.com A Lombard woman charged with ripping off thousands of dollars from a Frankfort dentist while working as his receptionist pleaded not guilty Wednesday to charges of theft and possession of a controlled ...
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It took a jury of seven women and five men just an hour to find a former dental clinic receptionist guilty of stealing $9802 from the business she worked for. Cambridge woman Annette Myra Higgins, 45, had been on trial for five and a half days in the Hamilton District ...
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Do you have questions about embezzlement?  Give Prosperident a call at 888-398-2327 or send an email to requests@dentalembezzlement.com A North Platte woman found guilty of embezzling more than $120,000 from her former employer was sentenced Aug. 26 in Lincoln County District Court. Bonnie Kleewein, 14525 Branting Road, received 180 days ...
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HARRISONBURG, Va. (WHSV) A former city dental office employee accused of stealing roughly $130,000 from her employer pleaded guilty on Thursday. New Market resident Jeannie Braithwaite pleaded guilty to two counts of embezzlement. A judge sentenced her to an 8-year suspended prison sentence and ordered her to pay restitution. Prosecutors ...
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A mother and daughter facing charges of practicing dentistry without a license surrendered to authorities Monday and were booked into the Oklahoma County jail on multiple felony complaints, records show. Elizabeth Hinojosa, 47, of Oklahoma City, is charged with two counts of practicing dentistry without a license. Hinojosa also is ...
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GLEN DALE — Glen Dale police are investigating claims that an employee of Dr. Charles Wylie embezzled money from his practice while working as a receptionist. According to Lt. Ed Vogler, Cynthia Hartley, 37, of Moundsville was arrested last week after Wylie told the police he noticed “suspicious activity” on ...
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Vancouver woman gets 3 days for theft from nonprofit She embezzled $41,000 from clinic that offers dental services to low-income patients By Paris Achen Published: October 17, 2013, 5:00 PM A Vancouver woman was sentenced Thursday to three days in jail, which she’s already served, for embezzling more than $41,000 ...
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It is still unclear exactly how much money a southwest Roanoke dental assistant was able to steal from her boss over time — estimates range from $20,000 to $120,000 — but on Friday it was determined she would agree to pay $60,000 in restitution for her crimes and serve four ...
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A Scottsbluff woman convicted of embezzling from her former employer asked for probation Thursday, citing the needs of her family. A Scotts Bluff County District Judge agreed, sentencing Connie Harpold, 48, to three years of probation on a charge of theft, a Class III felony. She will also serve a ...
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Two men and a woman embezzled $309,000 over three years in a scheme involving a church bingo hall, according to charges filed by the Santa Clara County District Attorney’s Office. Deputy District Attorney Julie Sousa said 56-year-old Nadine Marcias illegally signed checks sent to her employer, a dentist, and cashed ...
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A former dentist's office receptionist turned herself in Tuesday to Lincoln police, who accuse her of embezzling $11,612 from the company. Loretta Jean McClure, 41, 2600 A St., was arrested on suspicion of theft. Lincoln Police Officer Katie Flood said her employer at Pine Lake Dental, 3200 Pine Lake Road, ...
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HAMLIN - Dental practices in Hamlin and Alum Creek claim embezzlement of at least $250,000 by a veteran employee, and allege that in three months prior to her Hawaiian vacation last year, there were no cash payments recorded. Dentists William J. Artrip and Carol V. Buffington accuse former employee LaDonna ...
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(Long Island, NY) The Major Case Bureau reports an arrest for Grand Larceny on Monday, March 07, 2016 at 2:25 P.M. in Island Park. According to detectives, between September 2014 and November 2014, Deborah Ervin, 45, of Island Park was employed by a Rockville Centre dentist as an office manager/bookkeeper ...
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Do you have questions about embezzlement?  Give Prosperident a call at 888-398-2327 or send an email to requests@dentalembezzlement.com Medicine Hat, AB: Following a seven month long investigation, the Medicine Hat Police Service Major Crimes Section has charged two Medicine Hat residents with Fraud Over $5000. The charges are in relation ...
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Do you have questions about embezzlement?  Give Prosperident a call at 888-398-2327 or send an email to requests@dentalembezzlement.com Editor's note: This woman fits the classic profile of the "serial embezzler,"and has been fired from several dental offices for embezzling.  But it appears that her fraudulent activities don't stop there.  She ...
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REXBURG - A Ririe woman has been charged with grand theft over the embezzlement of a large sum of money from her employer, a Rexburg dental office. Tamra Raymond, 44, of Ririe was arrested Tuesday after being charged Monday. According to court records, Raymond has been charged with one count ...
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Do you have questions about embezzlement?  Give Prosperident a call at 888-398-2327 or send an email to requests@dentalembezzlement.com County Court Details Records shown on this page may not refer to the same individual, and may or may not pertain to the same charge. THEFT - BUSINESS SETTING OVER $10,000 Full ...
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Do you have questions about embezzlement?  Give Prosperident a call at 888-398-2327 or send an email to requests@dentalembezzlement.com Julie Lake Arrest record information Arrest Date [1]: 03/25/2015 Agency: Spokane County Sheriff's Office State: Washington County: Spokane County Record Date [2]: July 27, 2015, 9:43 a.m. UTC Tracking number: 724093 Person ...
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Alleged embezzlement by long-time GMDA Executive Director Nanci Dabareiner was uncovered when the association changed banks and uncovered a $200,000 discrepancy. Do you have questions about embezzlement?  Give Prosperident a call at 888-398-2327 or send an email to requests@dentalembezzlement.com ...
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A business manager for a Holland Township orthodontic practice is in jail after she pleaded guilty last week to embezzling from the father-daughter practice. By ANDREA GOODELL A business manager for a Holland Township orthodontic practice is in jail after she pleaded guilty last week to embezzling from the father-daughter ...
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BOYNTON BEACH, Fla.  A Boynton Beach woman who works at a dentist’s office was arrested for fraud Tuesday after she allegedly stole a patient’s credit card information. Schenique G. Mitchell, 31, is being held at the Palm Beach County Jail in lieu of $9,000 bond. She is facing 10 counts ...
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SAN ANTONIO -- A local dental office receptionist is accused of stealing tens of thousands of dollars from her boss. Live Oak Police say Carrie Natasha Clark was a receptionist at the dental office and had worked there for years. Do you have questions about embezzlement?  Give Prosperident a call ...
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SNOHOMISH -- A Snohomish woman is accused of embezzling up to $95,000 from the dentist office where she worked for five years. Terri Kakalecik, 40, was the bookkeeper and office manager for a dental office on Maple Avenue. She resigned last year after her employer confronted her about some discrepancies ...
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GREAT FALLS - A Great Falls woman accused of embezzling more than $200,000 from a dentist's office here pleaded guilty Monday in federal court. Connie Jo Jensen, 37, entered her plea to bank and credit card fraud before U.S. Magistrate Keith Strong. Jensen, a former Family Dental Center employee, is ...
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Randolph woman gets probation for stealing $75K from employer A married mother of three was sentenced Friday to five years' probation and ordered to undergo a mental health evaluation on her guilty plea to stealing $75,000 over a three-year period from her former employer, a dentist in Randolph. Defendant Sabra Aschenbrenner, ...
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Ex-office manager sentenced to prison, pay restitution in embezzlement case Wednesday, December 16th 2015, 12:38 pm ADT Sunday, December 20th 2015, 12:37 pm ADT By: WECT StaffCONNECT Guy Williams (Content retrieved from New Hanover Co. Jail)WILMINGTON, NC (WECT) - Guy Williams, a former office administrator with Wilmington Plastic Surgery, was sentenced ...
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Stamford Dental Practice Employee Sentenced To 30 Months In Prison For Embezzling More Than $100k Follow @USAO_CT [external link] Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that BARBARA O’HARA-LEONE, 53, formerly of Norwalk, was sentenced today by U.S. District Judge Vanessa L. Bryant in Hartford ...
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Update April 2018: OLYMPIA, Wash. – A former Bothell dental office employee will serve nine months of home confinement for felony theft charges, and three Washington drivers were sentenced in pay-as-you-crash scams after investigations by Insurance Commissioner Mike Kreidler’s Criminal Investigations Unit (CIU). Josie Morey, 51, of Mukilteo, pleaded guilty to ...
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Nicole Allenton A Kennewick dental office has closed, due to fallout from a former office manager using computer software to forge numerous pain med prescriptions for herself and others. 44-year-old Nicole B. Allenton could be facing a year in the Benton County Jail when she is sentenced February 24th. Authorities ...
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A Newport Beach man, who has been in and out of prison over the past 20 years for fraud-related convictions, Monday admitted kiting several checks totaling more than $200,000 and was immediately sentenced to seven years in prison. Richard Scott Bloustine, 50, pleaded guilty to five counts of grand theft, ...
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A DENTAL practice manager "wickedly" stole more than £30,000 from her employers to fund a lavish lifestyle. Olivia Rutty took £35,370 from Pure Dental Health and Well being in Truro, where she had worked for ten years and paid for a hotel and tickets at Badminton Horse Trials, a new ...
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By Lisa Yanick-Jonaitis, The Morning Sun POSTED: 11/16/15, 4:06 PM EST | UPDATED: ON 11/16/2015 An Alma woman was ordered to spend six months in jail and pay back an as-of-yet undetermined amount of restitution when she was sentenced Monday for embezzling money from her former employer. Wendi Torres, 48, ...
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Update July 2018: A retired Virginia Commonwealth University dental professor who embezzled more than $100,000 from the VCU Dental Faculty Practice Association will serve no jail time. At a hearing Tuesday in Richmond Circuit Court, Judge Bradley B. Cavedo struggled in deciding what would be a fair punishment for James ...
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A prominent Roswell community member has pleaded guilty to an embezzlement charge and been given a suspended sentence of nine years in a criminal case involving circumstances that destroyed longtime friendships and also gave rise to a related civil lawsuit in which her former employer said she stole more than ...
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Life sentence cut to 40 years in death of Glen Burnie dentist Reduction in Ro case part of sealed plea agreement May 02, 2013|By Andrea F. Siegel, The Baltimore Sun Nearly seven years after she admitted that she plotted to have her boss killed in his Glen Burnie office to ...
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A 50-year-old Sandwich woman created bogus checks in order to take nearly $198,000 from an Aurora dental office, according to Kane County prosecutors. Gayla S. Cook appeared in court Thursday a month after an arrest warrant was issued for her on felony charges of theft and theft by deception. She ...
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Content retrieved from http://www.columbian.com/news/2010/apr/02/former-office-manager-gets-7-years-in-dental-clini/ ...
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Hawaii dental employee sentenced for embezzlement December 8, 2011 -- A Honolulu woman has been sentenced to 30 months in prison and ordered to pay nearly $197,000 in restitution for stealing from her employer. U.S. District Court Chief Judge Susan Oki Mollway sentenced Linda L.L. Chun, 50, of Honolulu this ...
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South Florida Check Fraud Victim Suing Wells Fargo Claims Bank Has No System to Track Who Cashes Checks Dr. Luis Fabelo says he lost close to half a million dollars and bank let it happen Willard Shepard Dr. Luis Fabelo says he's the victim of check fraud and claims his ...
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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 | 1:12 a.m. A woman convicted of embezzling $365,000 from her Santa Barbara employer was sentenced to five years in prison ...
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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 ...
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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 a 13-count indictment with pulling teeth and even performing root canals. The paper-pusher who dubbed herself “Dr. Val” is ...
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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 one year in Placer County Jail for embezzling $47,431 from Roseville dentist Dr. Thomas Schlehofer. Keate reportedly siphoned away the ...
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