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 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
Two employees accused of embezzling $800k from Washington dentist
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
Collusive Fraud Costs Nova Scotia Dentist $100k
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3 Charged in Plot to Embezzle Money 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
Have questions or concerns? Call us toll-free at 888-398-2327 or choose “Contact Us” from our menu Medicine Hat, AB: Following a seven month long investigation, the Medicine Hat Police Service
Two employees in New Jersey dental office plead guilty to theft of $200,000
Two 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, 44, of Wyckoff, worked
Manhattan dentist receptionist 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