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
Michigan’s Heather Malone pleads guilty – did steal prescriptions for opiates from dental office -4 year sentence
BAY CITY, MI — Heather Malone of Essexville stole prescription forms and used them to obtain controlled painkillers and has accepted a plea offer.Heather M. Malone, 32, on Wednesday, March
Saginaw MI’s Debry Davis unsuccessfully appeals embezzlement conviction and 6 year sentence
Debry 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 sentenced to 1 year in prison
See video here — http://wwmt.com/news/local/branch-co-receptionist-pleads-no-contest-to-embezzlement-charge COLDWATER — Stephanie Wilkinson, 42, of Coldwater Township, will serve a year in the Branch County Jail for embezzlement of $17,000 from the Smile Avenue
Michigan office manager Terese Valko accused of embezzling $50K
Terese Valko of Roscommon County has given northern Michigan yet another high-dollar embezzlement case. This time, investigators say Vaklo stole at least $50,000 from her former employer. They say she
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, convicted of embezzling from an Adrian dental office during the two years she
Bambi Lynn Johnson of Michigan sentenced to 8 months in jail for steal of $80K
ESCANABA – Bambi Lynn Johnson of Gladstone, accused of embezzling more than $80,000 from her former employer, a dentist, made a plea agreement in Delta County Circuit Court Monday. Bambi
Employee Kyle Hughes committed break-in and drug theft from a Michigan dental office. Facing 5 year jail term
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
Melissa Kay Grawey of Petoskey was sentenced Monday in 57th Circuit Court to serve the next 11 months in jail for embezzlement.Grawey, 42, was alleged in February of 2009 to
Donna Campbell of Michigan’s gambling addiction results in $88k embezzlement and six-month jail sentence
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