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 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,
Saginaw MI woman 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
MI employee embezzles reimbursement checks at Adrian dental clinic
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
Michigan dental clerk 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 accused of embezzling
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
Restitution to cancel jail in Michigan embezzlement case
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
Michigan woman 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 an employee
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
Petoskey MI woman 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