Share You be the Judge! Different cases; Similar jail sentences Is there really equal justice for all? An embezzler can receive a heavy or light sentence depending on the No Category Bucket
Share “An abuse of trust and friendship” 8 years for woman who scammed employer, relatives, friends of $3.6M Teresa Adamos Pereda victimized dozens of friends, relatives and members of her church Embezzlers in the News
Share 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 guilty last May to using the stolen identities Embezzlers in the News
Share 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 Embezzlers in the News
Share 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 income” FEB 2020 – An O’Fallon woman is Embezzlers in the News
Share 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 a dentist who is married to a federal Embezzlers in the News
Share 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 the U.S. Marshals Service on an outstanding warrant Embezzlers in the News
Share 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 million from Five Town Pediatrics, PC, a local pediatric Embezzlers in the News
Share Dental employee pleads guilty in million dollar fraud case. GUAM – FEB 4, 2020 – A woman accused of writing more than $1.1 million in fraudulent checks to herself using her employer’s bank Embezzlers in the News
Share 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 07, 2018 – A Texas woman was found Embezzlers in the News
Share Ponzi scheme duped $50M from Toronto dentists Dr. Joseph Radice had every reason to believe his money was in good hands. The Woodbridge dentist had invested $617,000 of hard earned savings Embezzlers in the News
Share 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 employer was sentenced Wednesday to 3 to 9 Embezzlers in the News