There seems to be a lot of activity at this federally-funded medical and dental clinic. First, media reports suggested that the State Police were investigating “possible embezzlement involving staff members
Essexville MI woman Heather M. Malone pleads guilty to stealing prescriptions for opiates from dental office
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
Saginaw MI’s Debry Davis unsuccessfully appeals embezzlement conviction
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
Michigan dental clerk Stephanie Wilkinson arrested for embezzlement
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
Michigan office manager Terese Valko accused of embezzling
Northern Michigan has yet another high-dollar embezzlement case on its hands. This time, investigators say Terese Valko of Roscommon County stole at least $50,000 from her former employer. They say
Restitution to cancel jail in Michigan embezzlement case for Tina Marie Sawicki
By Dennis PelhamA tearful apology was given Wednesday in Lenawee County Circuit Court by Tina Marie Sawicki, a woman convicted of embezzling from an Adrian dental office during the two
Bambi Lynn Johnson of Michigan embezzles $80k, sentenced to 8 months in jail
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,
Reported break-in and drug theft from a Michigan dental office was actually done by employee Kyle Hughes
PAW PAW, Mich (February 14, 2014) – Kyle Hughes, a former employee was involved in a reported break-in at a dental office in Antwerp Township that has led to an
Melissa Kay Grawey of Petoskey MI sent to jail for 11 months for embezzlement
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
Gambling addiction results in $88k embezzlement and six-month jail sentence for Michigan’s Donna Campbell
ST. JOSEPH – State police say Donna Campbell, a Three Oaks woman employed as a bookkeeper by Bridgman Family Dental Care embezzled $88,116 – a sum that was just a