Dental office defrauded over $200,000 in Dufferin County, Ontario
In November 2021, investigators commenced a fraud investigation involving the misappropriation of funds at a local dental office in the Town of Orangeville.
Tag Archives: $100-250K
GA woman accused of embezzling $200,000 from OMS-360
Cristi Hanniford, who previously worked for OMS 360, was investigated by the company’s CFO who discovered that Hanniford had embezzled about $200,000.
Former office manager charged with embezzling from dentist
Veronica Eicher was charged with two counts of theft in a business setting and three counts of forgery for the alleged thefts that occurred
Collierville dentist bookkeeper indicted on theft charges
Tina said, "If you think I stole the money then here is a check for $600" • An audit later revealed Tina pocketed more
Serial Embezzer: Kristen Labrue
Kristen Labrue of Fort Myers, Fla., was arrested after she allegedly wrote five fraudulent checks to herself and her husband's account for $79,662
Woman accused of embezzling $123,000 from Dental Practice
A Vancouver woman is accused of stealing $123,000 from a Vancouver dental office where she worked as an office manager since 2015. Bobbie A.
Serial dental embezzler sentenced to 5 years in prison
A woman who stole nearly $178,000 from a Fredericksburg dental office was ordered Tuesday to serve five years in prison.
Dentist’s Bookkeeper gets 6 months for embezzling $120K
“It was the betrayal, not the loss of money, that smarted.” That’s what Darryl Zeleniak told a judge Tuesday at a sentencing hearing for
Thief steals thousands of dollars in dental equipment
Calgary police confirm that officers are investigating after a robbery Monday in Montgomery at an underground parkade. May 2021 • Dentist Kim Scott, who
Woman gets jail time and probation for embezzling from local vet clinic
REXBURG, ID — A former employee of a Rexburg veterinary clinic will spend the better part of a year in jail after she was
Former medical practice employees sentenced for embezzlement.
Sentences include prison time, repayment of more than $350,000 March 2021, STATESBORO, GA: Two former employees of a Statesboro pediatrics practice have been sentenced
Judge sentences Backus woman who embezzled funds from dental office
The woman admitted stealing from her former employer, that it had been going on since 2013 and she did it to support her gambling
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