Woman accused of embezzling nearly $27,000 from Durango dentist
Angelina “Angela” Mulholland, the former office manager at Durango Kids Pediatric Dentistry was charged in 6th Judicial District Court with felony theft on suspicion
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‘Tooth Fairy Heist’: Five people accused of $1.3M fraud at Florida dental clinics
Five people employed by a dental management company arrested in connection to a $1.3 dental insurance fraud scheme involving two Florida dental clinics. Investigators
Dental embezzler sentenced to two years in prison.
Swearingen worked for orthodontist Dr. Robert Ford for 22 years, and also was a personal friend who lived three doors down from the home
Former office manager charged with embezzling from dentist
Veronica Eicher was charged with two counts of theft in a business setting and three counts of forgery for the alleged thefts that occurred
Video shows man stealing stacks of records from dental office
A suspect broke into a dental office in Sherman Oaks Thursday morning and stole dental records from a cabinet - and it was all
Woman charged with stealing money from dentist office patients
NEW WINDSOR – A Wallkill woman was arrested Friday by town police and charged with stealing money from patients at a dentist’s office and
Former dental office manager charged with theft
A North Strabane Township woman was arraigned Tuesday on theft charges after she allegedly stole more than $68,000 through falsification of pay records while
Woman charged with embezzling from dentist
BARRE - A Montpelier woman is accused of embezzling tens of thousands of dollars from a dentists office. Allison Schy, 55, pleaded not guilty
Cape Cod dentist pleads guilty to $1.2 million embezzlement scheme
Massarsky worked as a dentist and bookkeeper for a general dentistry practice in Hyannis from 2015 until 2021. When he first began with the
Kimberly Monette charged with embezzling over $200K from dental practice.
Kimberly Monette, 38, of Berkley, MI was arrested for allegedly embezzling over $200K from a local dental practice between 2015 and 2022.
Dental employee arrested 111 counts fraud against coworkers and neighbors
Billie Jean Peterson, a 25-year-old from Lawrence, KS., was taken into custody and charged with felony theft along with 26 counts of criminal use
Spokane County dentist suspended for violating multiple sanitation and infection control requirements
Sandy Montano has been suspended by the Dental Quality Assurance Commission for violating multiple sanitation and infection control requirements. Conduct shows an alarming disregard
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