FEDS: DENTAL EMPLOYEES STOLE MONEY, OBTAINED DRUGS
SWANTON VT: Federal Law Enforcement Officers arrested two local women in connection with stolen prescription pads...
Category Archives: Busted!
Wanted, Arrested, Convicted and Unsolved cases of dental embezzlement, fraud and theft.
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Pair of Dental Assistants sentenced for insurance fraud
Alma Almendariz – 23 false claims BAKERSFIELD, Calif. — Registered dental assistant Alma Almendariz, 35, was...
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Embezzlement Laws by State
Embezzlement is essentially theft by an employee, usually money either directly or indirectly, with the intent...
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Juanita Simone Johnson – Serial Dental Embezzler
Kansas dentists in the Johnson County (Olathe) area are warned to be on the lookout for...
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PRUETT,NANCY (Serial Embezzler, NV, TX)
PRUETT,NANCY also known as CASTILLO,NANCY, and RICHEY,NANCY is a convicted dental serial embezzler currently incarcerated at...
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Man caught on camera stealing from pediatric dentist office
AVON, Ind. — Police in Avon are searching for a thief targeting dental and medical offices....
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Judge orders woman to pay $30,184 in restitution to Bay County dentist
BAY CITY, MI — A local woman who admitted to embezzling money from the dentist she...
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Former employee accused of stealing over $500k from west side doctor’s office
A woman is now under arrest, accused of stealing hundreds of thousands of dollars from a...
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New Haven man accused of stealing more than $80,000 from a dentist office.
WEST HAVEN, CT — A New Haven man is accused of stealing more than $80,000 from...
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Dentist’s Bookeeper gets 6 months for embezzling $120K
“It was the betrayal, not the loss of money, that smarted.” That’s what Darryl Zeleniak told...
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Painting stolen from Honolulu dentist nearly 50 years ago returned to owners
JUL-2021 • A painting by iconic artist Margaret Keane that was stolen from a Honolulu dental...
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“An abuse of trust and friendship”
8 years for woman who scammed employer, relatives, friends of $3.6M Teresa Adamos Pereda victimized dozens...
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