BEAUFORT — David A. Smith, a former Hilton Head Island bookkeeper, has pleaded guilty to embezzling more than $78,000 from two local businesses. David A Smith pleads guilty David A
MUSC College of Dental Medicine employees Michael Latrace and Margaret Elaine O’Brien accused of altering payroll
Two Medical University of South Carolina College of Dental Medicine employees were arrested Monday and accused of stealing nearly $28,500 by altering payroll documents and buying expensive electronics for personal
South Carolina Collusive Fraud: Dental Employee Malentha Robinson-Taylor and SEVEN other Conspirators Sentenced for Stealing 368K
COLUMBIA — Malentha Robinson-Taylor, 46, of Cordova was sentenced Monday in federal court in Columbia for conspiracy to commit health care fraud, U.S. Attorney Bill Nettles reported. U.S. District Judge
South Carolina Dentist Loses Over $100k in Embezzlement — Sues Former Receptionist Patricia Conley, her Husband, and Two Banks
CHARLESTON – A former South Charleston dentist is claiming his office assistant Patricia Conley embezzled more than $100,000. Dr. Jack Shamblin filed the lawsuit June 8 in Kanawha Circuit Court
A lot of money in 1995 — South Carolina’s Karla Jollie embezzled $83k, spent on golf club memberships and gifts
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Linda Gregg, former manager of South Carolina dental office gets six years in prison for embezzlement
Linda Gregg, 54, of Armadillo Court near St. Stephen pleaded guilty Wednesday in a Moncks Corner courtroom to a charge of breach of trust of more than $10,000 after money