Caught out: Employee admits stealing $320k from Corrimal dental surgery
Shannon Tonkin 12 Mar 2017, 5:09 p.m. Young mum uses her work log-ins and passwords to transfer cash from surgery accounts to her own
Category Archives: Embezzlers in the News
News articles and stories about people wanted, arrested or convicted of dental embezzlement and related crimes.
Stamford Woman Gets Prison For Using Dentist’s Identity In Fraud Scheme | Stamford Daily Voice
STAMFORD, Conn. — A Stamford woman was sentenced to a year in prison for using a retired dentist’s identity to send fake bills to
Cheryl Higgins dental embezzlement charges dropped
Defense lawyer Andrew Quinn discusses the dropping of embezzlement charges against Cheryl Higgins, a former office manager at Advanced Periodontics and Implant Dentistry of
Robbing God, Literally: 1 in 10 Protestant Churches Experience Embezzlement | News & Reporting | Christianity Today
I thought it worthy to publish this story about church embezzlement. It shares similarities to many of the dental embezzlement cases I’ve worked on.
Authorities investigating 3 MUSC College of Dental Medicine employees
Charleston, VA Live5News.com | Charleston, SC | News, Weather, Sports Link to Video: http://www.live5news.com/clip/12399871/video-authorities-investigating-3-musc-college-of-dental-medicine-employees
Doctor details how embezzlement damaged practice, life
Sep 2, 2017 SPRINGFIELD — Dr. Farruhk Kureishy lost more than his money when his longtime office manager took more than $400,000 from his
Two women indicted on identity theft charges after dentist visit
“This story illustrates one more reason why dentists should confirm the identity of new patients before rendering treatment. This case involved fraudulent use of
Pasco dental office receptionist admits pocketing cash payments
January 16, 2016 The former receptionist for a Pasco dental office has admitted to stealing at least $8,600 by pocketing cash payments from customers.
Ex-worker at Pittsburgh medical practice admits embezzling $800K-plus | Pittsburgh Post-Gazette
Regina Lewis pleaded guilty in federal court to one count of embezzlement in connection with health care. Source: Ex-worker at Pittsburgh medical practice admits
Springfield doctor sues Columbus accounting firm alleging theft
Source: Springfield doctor sues Columbus accounting firm alleging theft A lawsuit filed by a local doctor alleges an employee at a Columbus-based accounting firm
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