El Dorado woman arrested in Ruston for fraudulent prescriptions
Jun 2021, RUSTON, La. (KTVE/KARD) — An El Dorado woman was arrested in Ruston on June 11 for fraudulently obtaining prescription medication. According to
Baltimore Job Training Center Raided by Feds was run by Convicted Dental Embezzler
“Between January 1996 and June 15, 2002, she stole $851,167 from Dr. Ernest Colvin’s accounts,” according to court documents. “She accomplished this by writing checks to herself or her creditors and putting a different name and amount on the check register. She would give the checks to Dr.
Bookkeeper Allegedly Broke Own Nose, Set Office Ablaze To Hide $1 Million Embezzlement
Carlstrom admitted to making fraudulent payments and starting the fire in an attempt to conceal evidence and confessed she made up the story of
$300K in Insurance Checks stolen from Dentist and Cashed at San Jose Church Bingo
“The checks would be cashed in exchange for a ‘tip’ to the employee cashing the check. And then a requirement on her part to
Dentist ordered to pay $40,000 compensation to employee fired for alleged embezzlement
April 2019 • A small dentistry business who fired a practice manager for allegedly embezzling money has been ordered to pay her $40,000 in
Wilkinson gets a year for dental embezzlement
NOV 2016 • COLDWATER — Stephanie Wilkinson, 42, of Coldwater Township, will serve a year in the Branch County Jail for embezzlement of $17,000
Kansas Embezzler Must Forfeit Airplane to Former Employer
Woman Sentenced for Bank Fraud scheme KANSAS CITY, MO—Beth Phillips, United States Attorney for the Western District of Missouri, announced that an Ottawa, Kansas,
Lancaster Woman Sentenced in $1.8 Million Embezzlement Case
Suzanne Glawatz, of Lancaster, pleaded guilty to Grand Larceny and Criminal Tax Fraud. Oct 2014 • BUFFALO, N.Y. • A Lancaster woman who admitted
This will hurt a bit. Half of dentists at ‘elevated risk’ of fraud
September 2007 • The Daily News Michael Arsenault still seems shaken by the revelations. Two years ago, the Halifax dentist first caught wind that
Former Receptionist Who Stole Identities of More Than 650 Dental Patients Sentenced to 2-to-6 Years in Prison
Stolen Identities Used to Purchase More Than $700,000 in Apple Products April 10, 2018 – Manhattan District Attorney Cyrus R. Vance, Jr., today announced
Dental practice manager stole £35,000 to fill her wardrobe with designer clothes
Olivia Rutty, 31, stole £35,370 from practice where she worked for 10 years She used money to pay for designer clothes and a luxury trip to
Julie Lake admits to embezzling $250K from Correll Dental
Spokane, WA Julie worked for Drs. Brian and Mary Correll for 11 years.