Danielle King and Mikayla Zeigler charged with stealing more than $450,000 from bank accounts of a Chester County doctor and blowing the money on
Kimberly Monette, 38, of Berkley, MI was arrested for allegedly embezzling over $200K from a local dental practice between 2015 and 2022.
“The checks would be cashed in exchange for a ‘tip’ to the employee cashing the check. And then a requirement on her part to
Spokane, WA Julie worked for Drs. Brian and Mary Correll for 11 years.
March 2019 • GAINESVILLE, Fla. – A Gainesville bookkeeper is accused of embezzling more than $156,000 from an oral surgeon over the last couple
Feb. 26, 2013 – SALT LAKE CITY — A South Jordan woman admitted Monday that she embezzled more than $400,000 from her employer over
Two embezzlement convictions in the span of 13 years necessitates that 48-year-old Rebecca Sue Barrera spend time locked up, Kent County Circuit Court Judge
Sep 28, 2015 – Marion, NC – A Morganton woman was sent to prison on Monday for embezzling more than $300,000 from a Marion
JAN 2020, BEND, OR – A Bend woman considered a “trusted office manager” of a pediatric medical practice for nearly two decades was sentenced
March 2018, Harlingen, TX – The Cameron County Sheriff’s Office is charging a 35-year-old San Benito man with stealing more than $300,000 from a
SEP 2014; UTICA NY, A longtime office manager for Dr. Louis Rabice was sentenced to prison Tuesday for stealing $300,000 from the Utica dentist.
Jun 12, 2020, BOSTON – A former Hopkinton woman pleaded guilty Wednesday in federal court to bank and tax fraud charges stemming from her
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