LEWISBURG, Tenn. — The Tennessee Bureau of Investigation said authorities arrested a Tennessee woman in Colorado for stealing from a dental practice.
According to the TBI, 43-year-old Aleea Nash was arrested Monday in Colorado.
Agents said she is accused of stealing more than $250,000 while working as a receptionist and bookkeeper for a Lewisburg dental practice. The TBI said she took the money from Feb. 2014-Jan. 2017.
Content retrieved from: http://fox17.com/news/local/lewisburg-bookkeeper-accused-of-stealing-250k-from-dental-practice
On October 12, 2005, a Shelby County grand jury indicted 68 people alleged to be part of an embezzlement scheme which targeted the UT dental college. Agents for the Tennessee Bureau of Investigation found that about $130,000 was embezzled by three former employees of the college via reimbursement checks, which is reserved for patients at the college. The crime occurred between August 15, 2002 and November 3, 2003. Two of the former employees, Connie Ackerson and Alberta Paylor, were arrested.
Do you have questions about embezzlement? Give Prosperident a call at 888-398-2327 or send an email to email@example.com
Content retrieved from: http://www.wikiwand.com/en/University_of_Tennessee_College_of_Dentistry