Stamford CT Dental Office Manager Sentenced to Prison for Defrauding Insurance Companies

Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that ELENA ILIZAROV, 45, of Stamford, was sentenced today by U.S. District Judge Victor A. Bolden in Bridgeport to 12 months and one day of imprisonment, followed by three years of supervised release, for using an identity theft victim’s personal identifying information to submit fraudulent bills to private insurance companies offering dental insurance.

According to court documents and statements made in court, ILIZAROV served as the office manager for Advanced Dentistry, a dental practice located in Stamford.  Between 2005 and 2016, ILIZAROV billed 37 private dental insurance companies for services allegedly performed by an identity theft victim for patients of Advanced Dentistry, when the victim did not in fact perform those services.  The identity theft victim was a dentist who had been affiliated with Advanced Dentistry for a short period of time and retired fully from dentistry in 2011.  In total, ILIZAROV earned more than $1.2 million by billing in the name of the retired dentist.

Between 2011 and 2015, approximately $581,729 was paid by private insurance companies to Advanced Dentistry for services allegedly provided by the retired dentist.  As a result, the insurance companies issued 1099 forms to the Internal Revenue Service pertaining to the retired dentist.  In 2015 and 2016, ILIZAROV renewed the retired dentist’s Connecticut dental license and controlled substance registrations, paying for the renewals with her personal credit card.  She also applied for, and received, liability insurance in the name of the retired dentist for several years.

ILIZAROV was arrested on a federal criminal complaint on June 21, 2016.  On March 13, 2017, she pleaded guilty to one count of wire fraud.

Judge Bolden will issue a restitution order within 30 days.

This matter was investigated by the Federal Bureau of Investigation, Internal Revenue Service – Criminal Investigation Division and U.S. Department of Health and Human Services – Office of Inspector General.  The case was prosecuted by Assistant U.S. Attorneys Sarala V. Nagala and David J. Sheldon.

Content retrieved from: https://www.justice.gov/usao-ct/pr/stamford-dental-office-manager-sentenced-prison-defrauding-insurance-companies

PA dentist sues former employee and her husband for embezzlement — alleges million dollar theft

When Teresa Young pleaded guilty to stealing money from her former employer, she agreed to repay $10,334.

Her former employer, Dr. Duane A. Gruber, has filed a civil suit alleging that she stole much more – about $1 million.

Gruber also sued Young’s husband, Wayne, alleging he conspired with her to steal the money and benefited from her illegal doings.

The Youngs deny that Wayne knew what his wife was doing, and agree with the accusations only so far as to what she admitted in her criminal case.

Gruber, a dentist, charged Mrs. Young with conversion, breach of fiduciary duty and fraud, and both Youngs, of 358 Kennard-Osgood Road, Sugar Grove Township, with conspiracy and unjust enrichment.

Gruber, whose dental practice is in Hempfield Township, said he was alerted by the IRS in about January 2011 of “significant financial irregularities.”

He hired a dental practice consultant to investigate the practice’s finances and come up with policies and procedures to improve management and productivity.

The consultant discovered that Young misappropriated funds, the suit said.

Gruber alleged Young manipulated financial records and patient bills, inflated supply purchasing, misappropriated cash payments and distorted bookkeeping, collections and billings.

Young denied the allegations, other then to admit writing 18 checks to herself or credit card companies for $8,600 on a Gruber account.

Gruber also alleged that Young contracted for better medical and vision benefits for herself, ordered excess dental supplies, gave her family and friends free dental care and manipulated office hours and payroll to receive additional and unearned pay for vacation days.

Young denied all of those allegations. She said all treatment received by family members complied with company policy, and that dental supplies were ordered by someone else.

 Gruber charged that Young used the stolen money to buy horses and equipment and pay expenses for the family business, Young’s Performance Horses, allegations the Youngs denied.

As far as Wayne Young’s involvement, the Youngs said he had no knowledge of his wife’s illegal activities, and received no direct benefit from them.

The sides could not agree on Young’s duties during her 20 years with Gruber, with Young arguing she had far less control of the practice than Gruber alleged.

Notice of the suit was filed Jan. 28, 2013, while the complaint was not filed until May 1.

The Young’s filed their answer May 29, the day Mrs. Young was paroled from jail after being sentenced in November to serve 11è to 23 months.

Do you have questions about embezzlement?  Give Prosperident a call at 888-398-2327 or send an email to requests@dentalembezzlement.com

Content retrieved from: http://www.sharonherald.com/news/local_news/dentist-sues-ex-employee-her-husband/article_7c838f1b-7bc6-55b9-93ec-4460edc05646.html

Office manager for Tacoma WA doctors accused of taking $1 million-plus faces judgment

Eight Tacoma-area doctors have won a lawsuit against a longtime office manager they accused of taking more than $1 million.

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Read more here: http://www.theolympian.com/news/local/article25262419.html#storylink=cpy

Georgia woman receives five year sentence for embezzling $1.2 million from surgical office

Editor’s note — as you may know, we normally confine ourselves to investigating dental office embezzlement.  However, we do provide reporting on significant embezzlements in medical offices because the methodologies employed have considerable commonality.

maria-elizabeth-trenam-2-mug-shot

The former office manager of a Houston County surgical practice was sentenced Friday to serve five years in prison for wire fraud in a case that involved her embezzling more than $1 million from that medical office.

Maria Elizabeth Trenam, 53, who was the office manager for Surgical Associates of Warner Robins, was arrested in August 2015.

Trenam, who has since moved to north Georgia, embezzled an estimated $1.18 million dating back to 2011 when she became the office manager, authorities have said.

She pleaded guilty in July.

A federal judge in Macon on Friday ordered her to pay that same amount in restitution.

A statement on the sentencing from the U.S. Attorney’s office in Macon said Trenam will also have to forfeit “certain property obtained through the fraud, including a bank account, a house, an automobile, and a diamond ring.”

Content retrieved from: http://www.macon.com/news/local/crime/article105247301.html
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The former office manager of a Warner Robins surgical practice was indicted Wednesday on charges that she embezzled more than $1.2 million from her former employer.

Maria Elizabeth Trenam is accused of embezzling the money from Surgical Associates of Warner Robins from March 31, 2011 to Aug. 11, 2015, according to the federal indictment.

As the officer manager, Trenam had access to banking and financial records of the business, could write checks on business accounts and had access to signature stamps of the doctors, according to the indictment. She also had a business credit card and handled the payroll for employees.

“The doctors trusted (Trenam) to the extent that there was little oversight of her activities as the officer manager,” the indictment said.

Trenam is accused of using her position to make unauthorized cash withdrawals at ATMs using the business credit card assigned to her, of writing unauthorized checks to herself on business accounts using the signature stamps of the doctors and of increasing her salary without authorization.

Trenam also is accused of using the business credit card to make unauthorized purchases and for travel and entertainment.

The alleged unauthorized purchases with the business credit card ranged from the Apple online store and hotel rentals, including from one in Las Vegas, to purchases at a Kroger in Warner Robins. A $600 cash withdrawal with the business card also was among the alleged transactions outlined in the indictment.

In addition, a forfeiture notice was filed in federal court for any property owned by Trenam that may have been obtained with embezzled money.

She initially was arrested on a charge of fiduciary theft in connection with the embezzlement following an extensive investigation by the Houston County Sheriff’s Office. The FBI also became involved because some of the transactions occurred across state lines, said Houston County sheriff’s Capt. Jon Holland. The case was later turned over to the U.S. District Attorney’s Office.

Do you have questions about embezzlement?  Give Prosperident a call at 888-398-2327 or send an email to requests@dentalembezzlement.com

Read more here: http://www.macon.com/news/local/community/houston-peach/article54543565.html#storylink=cpy

Probably an all-time record for a medical clinic — Florida CFO steals $6 million from cancer center — sentenced to three years

Editor’s note — as you may know, we normally confine ourselves to investigating dental office embezzlement.  However, we do provide reporting on significant embezzlements in medical offices because the methodologies employed have considerable commonality.


A woman who committed perhaps the single biggest embezzlement ever in Palm Beach County $6.06 million was sentenced to three years in prison after pleading guilty to two first-degree felonies Friday.

Linda Corra, 49, of Boca Raton will begin serving the sentence on June 29, followed by 10 years’ probation.

She will remain free on bond until then. If she’s a no-show, her prison sentence will increase to 10 years.

Assistant State Attorney Preston Mighdoll said the amount stolen is the most he has seen in 14 years of prosecuting economic crimes in the county. “It certainly was shocking when the case first came to us,” he said. “It’s astonishing.”

Corra worked as a bookkeeper for about 12 years at the Center for Hematology in Boca Raton.

She had the group of five doctors sign checks that she deposited into her personal bank accounts. She then withdrew money from those accounts and deposited it with other financial institutions. She also bought homes and a boat.

“According to Corra, the doctors had no idea of what they were signing and just trusted her to do the right thing,” Boca Raton police Detective Robert Flechaus wrote in an affidavit in support of her arrest.

Newly married at the time, Corra needed little more than a year to steal such a staggering sum.

Her scheme was exposed after she quit her job in April 2006 and her successor audited the practice’s business accounts.

When questioned by police, Corra admitted what she had done and pledged her cooperation.

She initially was charged with 20 felony counts of grand theft and money laundering. She pleaded guilty Friday to two counts of grand theft of more than $100,000.

Corra’s case is unusual not only for the amount stolen but for the money recovered. Investigators recouped nearly $4.5 million, and Corra will have to make restitution for most of the rest when she gets out of prison. In that respect, her former employer is lucky.

A survey by the Association of Certified Fraud Examiners last year found that about 42 percent of embezzlement victims got back nothing, and 23 percent recouped less than one-quarter of what was stolen.

Corra does not fit the profile of most embezzlers, and that was why so much of the stolen money was recovered.

She had no known addictions or compulsions such as gambling or drug addiction. She didn’t go on wild shopping sprees.

“She appears to have gone through some things in her life that … impacted her sense of security and sense of self-esteem,” said Michael Dutko, Corra’s attorney. “This appears to have been a means to compensate for that. She’s a very nice, kind, generous woman, but became somewhat vulnerable due to some life circumstances.”

Corra saved or invested much of the money she stole. But she also sold her Highland Beach condo and used some of the stolen money for a down payment on her $1.5 million Boca Raton home.

She also bought two Boynton Beach townhouses and a 38-foot boat, and spent $520 a month to lease a Lexus.

She was in the process of buying another townhouse in Hypoluxo and land in North Carolina when she got caught, police said.

Corra has quitclaimed her three-bedroom, three-bath waterfront home to the physicians group.

It’s on the market for nearly $1.7 million.

Once sold, it should provide most of the restitution she agreed to pay.

Do you have questions about embezzlement?  Give Prosperident a call at 888-398-2327 or send an email to requests@dentalembezzlement.com

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Former UBC Dentistry faculty member misused funds for personal gain, university says

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dr-christopher-zed

The University of British Columbia alleges a former member of its faculty of dentistry “personally inappropriately enriched himself” when he was involved in a pilot project aimed at improving dental service in Haida Gwaii.

The federal government filed a lawsuit against the university and the former faculty member, Christopher Zed, in B.C. Supreme Court last November over the alleged misuse of millions of dollars in funds. Its allegations have not been proven. Criminal charges have not been laid.

The university, in its response to the federal government’s claim, said it was not unjustly enriched by the project. The federal government, through Health Canada, helped UBC establish the two dental clinics in Haida Gwaii.

“UBC acknowledges that Dr. Zed personally inappropriately enriched himself during the period in which he was involved in the project,” the university’s response to the civil claim says. “However, UBC says that Dr. Zed’s enrichment was to the loss and detriment of UBC, and not Health Canada.”

The university said Dr. Zed “breached his fiduciary duties to UBC” between 2002, when bank accounts for the clinics were opened, and 2013, when the project wrapped. It said he “incurred inappropriate or excessive expenses and diverted funds generated by the project to the use and personal benefit of Dr. Zed and others.”

However, the university said Dr. Zed and the others – who were not named – subsequently repaid a portion of the funds.

The university also took issue with a couple of the federal government’s specific allegations around money. First, it said a reference in the lawsuit to Dr. Zed making a $1.2-million deposit to his personal bank account in 2011 should have instead said he deposited that money to the clinic accounts.

Second, it said Health Canada mistakenly concluded $5.1-million was used by Dr. Zed for his personal benefit when that amount included “valid expenditures to deliver dentistry services.”

Dr. Zed has not filed his response to the federal government’s claim. However, he did file a response in April to another lawsuit brought by the Skidegate Indian Band. In that document, Dr. Zed denied he was unjustly enriched by the project. He could not be reached for comment Wednesday.

The university’s response was filed in late June but does not appear to have been previously reported.

The Skidegate Indian Band filed its lawsuit against the university, Dr. Zed, and the federal government in February. It alleged funds it should have received instead went to the university and Dr. Zed.

Dr. Zed, in his response to that lawsuit, denied the band had suffered any loss or damage and said it had no claim against him.

The RCMP has said it is investigating allegations of financial improprieties at the university’s faculty of dentistry, but a police spokesperson did not respond to a message seeking comment Wednesday.

A UBC spokesperson said she could only disclose Dr. Zed is no longer a university employee and was with the faculty of dentistry from September, 1995, until December, 2013.

Dr. Zed was formerly the associate dean of strategic and external affairs with the faculty of dentistry, as well as clinical professor of dentistry.

Content retrieved from: http://www.theglobeandmail.com/news/british-columbia/former-ubc-faculty-member-misused-funds-for-personal-gain-university-says/article31545753/


Troubled Vancouver dentist faces new lawsuit

Spouse Pleads Guilty To Tax Evasion For Failing To Report Over $1.2 Million Of Income From Husband’s California Practice

Saratoga Resident Sentenced To Two And A Half Years In Prison For Failing To Report Over $2.1 Million Of Income

SAN JOSE – Liping Liu was sentenced today to 30 months imprisonment, a $25,000 fine, and ordered to pay $744,248 in restitution for tax evasion, United States Attorney Melinda Haag and Internal Revenue Service, Criminal Investigation, Special Agent in Charge José M. Martinez announced.

According to the plea agreement, Liu was the receptionist and office manager for her spouse’s pediatric dental and orthodontic practice. Liu created a tax evasion scheme in which she skimmed money from various sources, including rental properties and her spouse’s dental and orthodontic practice. Liu admitted that she knew her actions were against the law and she was evading the assessment and payment of federal taxes throughout the course of her scheme.

Liu evaded taxes by funneling money from her husband’s practice into various bank accounts to prevent those funds from appearing in the business bank accounts. The only funds deposited into the business bank accounts were insurance payments, aside from thirteen personal checks in 2006 and one personal check in 2009. Liu admitted that she deposited the insurance proceeds exclusively into the business accounts because she knew the insurance company reported these payments to the IRS. Liu further admitted that she offered a 10% discount to dental clients if they paid in cash or by check, as long as they left the payee section on the check blank. Liu also modified checks, in the memo and payee fields to disguise the source of the payment. This enabled her to deposit the checks into the non-business accounts and evade taxes.

In addition, according to her plea agreement, from 2006 through 2010, Liu was a 50% partner in a limited liability corporation, HSL, which was created to hold rental property. Liu diverted rental checks paid to HSL to non-business bank accounts for the purpose of evading taxes on the HSL entity. She also changed the payee information on numerous rental checks.

From 2006 through 2010, Liu omitted $2,147,741.04 in gross receipts. This resulted in additional tax due and owing of $744,248.

Liu also admitted to providing incomplete and false information to the family bookkeeper, and engaging in a series of structured cash transactions from September 2008 to September 2009, which allowed her to continue to hide taxes from the IRS.

Liu, 56, of Saratoga was charged on March 19, 2014, with one count of tax evasion. She pleaded guilty to the charge on March 24, 2014.

The sentence was handed down by the Honorable Ronald M. Whyte, United States District Court Judge, in San Jose. Judge Whyte also sentenced Liu to a three-year term of supervised release. The defendant was ordered to surrender on December 1, 2014.

Assistant United States Attorney Thomas Moore is prosecuting the case. The prosecution is the result of an investigation by the Internal Revenue Service, Criminal Investigation.


Do you have questions about embezzlement?  Give Prosperident a call at 888-398-2327 or send an email to requests@dentalembezzlement.com

Content retrieved from: https://www.justice.gov/usao-ndca/pr/saratoga-resident-sentenced-two-and-half-years-prison-failing-report-over-21-million

From the UK — this woman got her start embezzling from a dentist, and moved on to much bigger things

Serial conwoman on six figure salary defrauded almost £2 MILLION from two companies she worked for

Evelyn Gore-Strachan
17:15, 25 APR 2016 UPDATED 18:06, 25 APR 2016
BY ANDY CARSWELL

An accountant conned two companies out of almost £2 million after she abused her position as finance director to embezzle cash .

Evelyn Gore-Strachan, 42, today began her 12-year sentence after she stole money from the two jobs, despite earning a six-figure sum.

She siphoned more than £800,000 out of the accounts of the first company, before jumping ship when she learned she was being made redundant and stealing a further £1 million from the second.

Incredibly she started defrauding the second company within weeks of starting work – in a bid to pay back the money she had stolen from the first firm.

And it emerged on Friday afternoon that Gore-Strachan had secured the trusted positions by failing to tell either firm that she had previously been jailed – having conned a dental company where she worked out of money a staggering 33 times.

Gore-Strachan managed to get a pay rise to £132,000-a-year from the second firm she worked for after convincing them she was doing a good job for them – when in reality they later had to make workers redundant because they had been left significantly out of pocket by her offending.

The Zimbabwean national, who owns a five bedroomed house, was sent back to prison and barred from being a company director for the next 15 years by a judge who described her actions as being “about as bad a case as there could be.”

Gore-Strachan used a total of 35 accounts to hide her ill-gotten gains, setting up bogus accounts for firms with similar-sounding names to those that she worked for in a bid to avoid detection.

Other accounts were created for completely fictitious companies, many of which had her as the sole director, a court heard.

On one occasion when suspicious colleagues phoned a number on an invoice to query it, Gore-Strachan answered the phone but disguised her voice.

Prosecutor Michael Roques told Reading crown court that between 2008 and 2012, the 42-year-old managed to steal a total of £809,776 from Webtech Wireless, a Vancouver-based software firm that had an office in Reading, Berks.

She earned an annual salary of £44,000 in this post, which included bookkeeping and filing the company’s tax and employee PAYE returns.

In spring 2012 the firm announced it was to close its Reading office and Gore-Strachan would be among the employees to be made redundant.

It wasn’t until the following year that the company discovered a number of problems with legitimate commission payments to another firm, Globetec, which had been authorised by Gore-Strachan.

“It became apparent the commission payments meant to be paid to Globetec had been paid into a UK Abbey National bank account,” Mr Roques told the court.

An investigation showed that the money was being paid into the account of Pro Clean Services UK Ltd, Mr Roques said.

It also emerged that a request to change bank account details was made using a bogus email address that was similar to those used by Globetec.

Mr Roques told the court: “It diverted payments to a Barclays account with the name Globetex Ltd. The defendant, it was established, was the director of Globetex, no doubt set up to mimic Globetec in order to further the fraud.”

Two full-scale investigations were launched and it emerged that Gore-Strachan had pocketed more than £800,000 from Webtech Wireless.

The company recovered the losses through its insurers and Gore-Strachan made an arrangement with the insurance firm that she would repay £300,000.

She made a lump sum payment of £260,000 – which, Mr Roques said, she had obtained by falsifying authorisation from a colleague at the second firm she ended up defrauding, Britannia Pharmaceuticals.

Whilst working there she twice transferred out more than £200,000 into bank accounts she set up with names similar to a Japanese firm linked to Britannia, the court was told.

In total she stole £1,000,614 from them – leading to the confidence in the company and its share price to fall, resulting in staff being laid off or having bonus payments withheld.

That was despite Gore-Strachan “using her charm” to negotiate an increased bonus from 15 per cent to 25 per cent, in line with other bosses at the firm, and a pay rise from £112,000 to £132,000, Mr Roques told the court.

A complex police investigation led to Gore-Strachan eventually being charged with nine counts of fraud.

Mr Roques added that Gore-Strachan had worked for a third firm, Par XL, in between her employment at Webtech Wireless and Britannia Pharmaceuticals.

She has admitted defrauding money out of them as well, but the company is not chasing a prosecution as they believe any money they recoup will be outweighed by the cost of the investigation, Mr Roques told the judge sitting at Reading Crown Court.

Mike Phillips, defending, said his client had been married for more than 20 years and had two daughters, the eldest of whom attended Imperial College.


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Husband of Washington bookkeeper accused of laundering

Prosecutors plan to file criminal charges against the husband of a former bookkeeper who allegedly embezzled $1.7 million from an Olympia dental clinic.

The husband, Michael P. Doughty, 45, of Lacey, was arrested Monday on suspicion of laundering some of the money his wife, Lori L. Doughty, allegedly stole from The Fisher Group, where she worked as a part-time bookkeeper.

Lori Doughty, 36, was fired in June and also arrested. She pleaded not guilty earlier this month in Thurston County Superior Court to charges of first-degree theft, money laundering, forgery and trafficking in stolen property.

“We started looking at him immediately. If my wife had been bringing in an extra million-and-a-half over the last five years under our family budget, I probably would have asked about it,” Olympia police Lt. Steve Oderman said.

Law enforcement officials think it is one of the largest embezzlement cases ever reported in Thurston County. While money was being stolen, the couple took extravagant trips, bought expensive items and donated a $4,000 scoreboard to a South Sound high school.

Detectives began to look at money flowing into Michael Doughty’s self-owned company, First Response Emergency Medical Training Corp., which reportedly provides first-aid training and equipment, authorities said.

Financial records show that almost all of the sales his company made since it incorporated were to his wife, who made the purchases with her credit cards. She then allegedly paid off her credit card balances with checks from the dentists’ company account, authorities said.

The money going into her husband’s business was transferred into his corporate account and then into their personal accounts, authorities said.

Initial police reports filed with prosecutors on Tuesday list one year, 2004, in which Michael Doughty did about $27,000 in business. About $21,000 of those sales were made to his wife.

“As far as we can tell, he has had virtually no income for his business for years, except for real or fictitious purchases paid for with money from the dentists’ office,” Senior Deputy Prosecuting Attorney Joseph Wheeler said. “His main customer was her.”

Lori Doughty may have been stealing money from her employer as far back as 1998, Oderman said. Her husband’s company incorporated in 1999, according to the Secretary of State’s office.

Doughty started the company after being fired from the Bellevue Fire Department, where he was a paramedic. An Olympia police report says he was terminated for dishonesty, although the exact reasons were unclear. A department human resources official did not return a phone call seeking comment.

Lori Doughty’s defense attorney, John Sinclair, said Tuesday that Michael Doughty’s arrest came as a surprise to the family. Sinclair is not representing Michael Doughty, who has hired another attorney.

“The family is obviously pretty upset with everything happening, especially with both mother and father being charged at the present time,” he said.

Michael Doughty was arrested at the couple’s rental home at 5832 54th Way S.E., which also is listed as his office address. He was booked into the Thurston County Jail on suspicion of money laundering, first-degree possession of stolen property, and trafficking in stolen property. He was released after posting a bail bond.

His wife was released a week after her arrest when her parents put up their property as collateral for a $100,000 bail bond. A judge ordered her to avoid any jobs that would require her to handle money. She still is unemployed, her attorney said.

The amount of the thefts, originally estimated at $1 million, have turned out to be closer to $1.7 million, taken between 2000 and 2005. Those figures still could climb, said Wheeler, the prosecutor.

Wheeler said he expected to charge Michael Doughty today.

The couple are well-known in the community for school volunteer work and their involvement in youth sports. Michael Doughty was a youth baseball coach and past president of Lacey Babe Ruth Baseball. In court last month, Sinclair said Lori Doughty was very involved in the community and in the athletic activities of the couple’s two teenage sons.

Long before their arrests, the couple’s spending habits had drawn attention from acquaintances.

They took several expensive vacations to Hawaii and Arizona and to various sporting camps, which police verified through the couple’s travel agency, Oderman said.

Before Lori Doughty was arrested on July 18, the couple owned a boat, personal watercraft, expensive jewelry and a 7-Series BMW with a license plate that read: “Envy Us.” They handed over much of the property to the dental clinic after she was confronted.

The couple also made large donations to area sports teams and North Thurston Public Schools.

The school district received about $7,500 worth of sports equipment from the couple during the past few years, district spokesman Tim McGillivray said.

They donated the new baseball scoreboard that stands above Timberline High School’s baseball field. They also donated batting cages, football headsets and a riding lawn mower, McGillivray said.

Their children attend schools in the district.

Detectives still were trying to track where all the money was spent, said Oderman, the police lieutenant.

“It’s a lot of money. It’s averaging about $250,000 to $350,000 a year that they were taking out of that business,” Oderman said. “We haven’t had time to run down all the stuff they’ve donated or paid for people.”


Do you have questions about embezzlement?  Give Prosperident a call at 888-398-2327 or send an email to requests@dentalembezzlement.com

Content retrieved from:  http://www.jsinclairlaw.com/news_082405.php