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
South Carolina Collusive Fraud: Dental Employee Malentha Robinson-Taylor and SEVEN other Conspirators Sentenced for Stealing 368K
COLUMBIA — Malentha Robinson-Taylor, 46, of Cordova was sentenced Monday in federal court in Columbia for conspiracy to commit health care fraud, U.S. Attorney Bill Nettles reported. U.S. District Judge
Bobbi Current and Kelli Flynn accused of steal of $800k from Washington dentist
Dentist claims Bobbi Current and Kelli Flynn stole $800,000 OLYMPIA — An Olympia dentist is suing Bobbi Current and Kelli Flynn, receptionist and bookkeeper who used to work for him,
Nadine Marcias and two Others Charged in Plot to Steal $309K from California Dentist and launder at Bingo Hall
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.
Two Alberta Dental Clinic Employees Charged With Fraud – Joanna Ridley and Matthew Ridley
Have questions or concerns? Call us toll-free at 888-398-2327 or click HERE. Medicine Hat, AB: Following a seven-month-long investigation, the Medicine Hat Police Service Major Crimes Section has charged two
Arlene Marchese and Karen Wright, former employees of New Jersey dental office plead guilty to steal of $200,000
Arlene Marchese and Karen Wright, former employees of a Haledon dental office, admitted on Monday that they stole $200,000 from their employer. Arlene Marchese, 35, of Wayne, and Karen Wright,
Manhattan dentist receptionist Annie Vuong stole patient info to buy $700K in Apple gift cards; sentenced to two years in prison
Have questions or concerns? Call us toll-free at 888-398-2327 or click HERE. MANHATTAN, NY — A former receptionist at a Manhattan dental office was sentenced to at least two years