(Long Island, NY) The Major Case Bureau reports an arrest of Deborah Ervin for Grand Larceny on Monday, March 07, 2016 at 2:25 P.M. in Island Park. According to detectives,
Washington’s Terri Kakalecik allegedly committed steal of up to $95,000 from employer
SNOHOMISH — Terri Kakalecik of Snohomish 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
New Jersey’s Sabra Aschenbrenner gets probation for steal of $75K from employer
Sabra Aschenbrenner, 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
Michigan dental bookkeeper Wendi Torres gets jail for stealing $50-100,000
Wendi Torres, 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
One of the Biggest Ever — Lori Doughty’s Guilty Plea in $1.9 Million Steal from Washington Dentists
OLYMPIA, Wash. — Lori Doughty, a woman who worked as a dental office bookkeeper, and her husband have pleaded guilty to swiping about $1.9 million, one of the biggest and
Victoria Wafford sentenced to 8 years in prison for steal of $1.6 million from California dental office —
Bookkeeper Victoria Wafford embezzled $1.6 million from the Oceanside dental office where she worked, and gambled it away, authorities said. Wafford, who was 50 when she was arrested, spent most
Maine Orthodontist’s Bookkeeper Celine Davis Gets 6 Months for Embezzling $120K
Augusta dentist Darryl Zeleniak says he and others in his office all felt betrayed by Celine Davis, whom he had treated ‘as a friend.’ AUGUSTA — It was the
California Bookkeeper Jasmine Delafuente Pleads no Contest to Third Embezzlement Charge in Four Years for Steal of $65K
Have questions or concerns about your practice? Call us toll-free at 888-398-2327 or click HERE. Jasmine Delafuente, a former bookkeeper accused of stealing $70,000 from a Redwood City dentist
Rosemary D’souza and Family Charged With Steal of $2 Million From Georgia Dentist
Have questions or concerns about your practice? Call us toll-free at 888-398-2327 or click HERE. A Sandy Springs dentist’s office was busy cleaning teeth while their bookkeeper Rosemary D’souza
$200K Restitution Sum and Jail Sentence for Vanessa Lentino of California Convicted of Steal from Local Dentist Upheld
A state appellate court this week upheld the sentence and a six-figure restitution order imposed on Vanessa Lentino, of Solano County, convicted of embezzling from a local dentist. In an