“An abuse of trust and friendship”
8 years for woman who scammed employer, relatives, friends of $3.6M Teresa Adamos Pereda victimized dozens...
Tag Archives: $1M+
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Glendale man gets over 3 years for impersonating dentists and swindling banks out of $2.1 million
A Glendale, CA man was sentenced to 37 months in federal prison on Tuesday after pleading...
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Lancaster Woman Sentenced in $1.8 Million Embezzlement Case
Suzanne Glawatz, of Lancaster, pleaded guilty to Grand Larceny and Criminal Tax Fraud. Oct 2014 •...
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O’Fallon woman indicted for embezzling $1.68 millon from retired doctor
At the height of the alleged theft, Dvorak “was stealing over 50 percent of plaintiff’s gross...
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Details of fraud case involving Teresa Adamos Pereda, dentist’s office manager.
Feb 2020 – Recent court filings reveal a check-writing scheme of an office manager working for...
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Oregon woman turns self in for stealing $22K from dental clinic
PORTLAND — Former La Grande resident Andrea D. Jacobs turned herself in Thursday, May 28, to...
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Ex-pediatric practice manager sentenced 3-9 years for stealing more than $3 million
Jan 2019 – LI NY, Peter Singh, the Selden resident accused of embezzling more than $3...
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Dental employee pleads guilty in million dollar fraud case.
GUAM – FEB 4, 2020 – A woman accused of writing more than $1.1 million in...
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Texas Woman Who Embezzled $1.2M From Doctor Kills herself in Walmart Parking Lot Hours Before Sentencing
Paige Bisher became so close to her employers, she added the woman to her will! May...
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Ponzi scheme duped $50M from Toronto dentists
Dr. Joseph Radice had every reason to believe his money was in good hands. The Woodbridge...
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DA: Ex-administrator for pediatric practice sentenced in $3.1 million theft
January 9, 2019 – A Selden man convicted of embezzling more than $3 million from his...
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You be the Judge!
Two different cases – you be the judge. Woman found guilty of stealing $87,000 sentenced 24-48...
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