MEMPHIS, Tenn. — A woman is facing theft of property charges after police say she embezzled over $13,000 from a dental practice. Amber Nichols was employed at Colonial Dental on
A Different Kind of Embezzlement — DSO Executive Nathan Cox Sued for Steal of Trade Secrets; $20k Judgment awarded
A Nashville, Tennessee company filed a federal lawsuit against Nathan Cox, its former employee, alleging trade secrets misappropriation under the Defend Trade Secrets Act, among other claims. The plaintiff, Marquee
Tennessee bookkeeper Aleea Nash accused of steal of $250k from dental practice
LEWISBURG, Tenn. — The Tennessee Bureau of Investigation said authorities arrested Aleea Nash, a Tennessee woman, in Colorado for stealing from a dental practice. Aleea Nash arrested in Colorado According to
Tennessee’s David R. Greenlee moves from managing wife’s dental practice to major investment scam defrauding 150 investors
Two Tennessee men with criminal records and an associate in Florida have been charged with fraudulently raising $15 million by misrepresenting to investors that their funds would be used for
TN Dental office worker Kimberly Reed sentenced to 10 years for steal of $60K
Jun. 17–OAK RIDGE — Kimberly Reed, former office manager of a husband-and-wife dental practice in Oak Ridge, is accused of embezzling more than $60,000 from the business during
TN employee Tina Day indicted for embezzlement
April 4, 2017 – Tina Day, a longtime bookkeeper for a Collierville dentist, was indicted Tuesday on felony theft charges following an investigation that showed she had systematically stolen tens
Embezzlers Connie Ackerson and Alberta Paylor Target Tennessee Dental School in $130K Steal
On October 12, 2005, a Shelby County grand jury indicted 68 people alleged to be part of an embezzlement scheme that targeted the UT dental college. Connie Ackerson and Alberta