Holmdel, NJ – A front desk receptionist at a Holmdel orthodontics practice was indicted this week for stealing her boss’ checkbook, and writing about $25,000 worth of checks to herself
Convicted of 15 fraud charges against three California dentists, Sumaria Love gets four reduced to misdemeanors and one thrown out on appeal
Have questions or concerns about your practice? Call us toll-free at 888-398-2327 or click HERE. From http://prisonworldblogtalk.com/wp-content/uploads/2014/05/JulyAug08.pdf: Sumaria Love X23254, CIW, 16756 Chino Corona Road, Corona, CA, 92880-9508: Currently I
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
Claire Batsell, Former Employee of Texas Dentist Sentenced to 69 Months in Prison For aggravated Identity Steal
(BROWNSVILLE, Texas) – Claire Batsell, the financial clerk of a Brownsville dentist has been sentenced to prison for using patient identifying information to open and bill credit card accounts for
New Zealand embezzlement — Jury finds dental receptionist Annette Myra Higgins guilty of stealing from boss
It took a jury of seven women and five men just an hour to find Annette Myra Higgins, a former dental clinic receptionist, guilty of stealing $9802 from the business
West Virginia Receptionist Cynthia Hartley Charged With Embezzlement; faces 10 year sentence for steal
GLEN DALE — Glen Dale investigated claims that an employee of Dr. Charles Wylie, Cynthia Hartley, embezzled money from his practice while working as a receptionist. According to Lt. Ed
West Virginia dental receptionist LaDonna Johnson accused of steal of $250K
HAMLIN – Dental practices in Hamlin and Alum Creek claim embezzlement of at least $250,000 by veteran employee LaDonna Johnson, and allege that in three months prior to her Hawaiian