Share $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 Embezzlers in the News
Share Julie Lake admits to embezzling $250K from Correll Dental Spokane, WA Julie worked for Drs. Brian and Mary Correll for 11 years. Embezzlers in the News
Share Bookkeeper accused of embezzling $156K from oral surgeon March 2019 • GAINESVILLE, Fla. – A Gainesville bookkeeper is accused of embezzling more than $156,000 from an oral surgeon over the last couple Embezzlers in the News
Share Woman admits to stealing more than $400K from Ultradent Feb. 26, 2013 – SALT LAKE CITY — A South Jordan woman admitted Monday that she embezzled more than $400,000 from her employer over Embezzlers in the News
Share Judge calls woman’s 2nd embezzling conviction ‘shocking’ and ‘astounding’ 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 Embezzlers in the News
Share Morganton woman sentenced for embezzlement Sep 28, 2015 – Marion, NC – A Morganton woman was sent to prison on Monday for embezzling more than $300,000 from a Marion Embezzlers in the News
Share Ex-medical office manager who took $270,000 gets 5 years JAN 2020, BEND, OR – A Bend woman considered a “trusted office manager” of a pediatric medical practice for nearly two decades was sentenced Embezzlers in the News
Share San Benito man accused of stealing $300k from Los Fresnos dentist 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 Embezzlers in the News
Share Former office manager gets prison time for stealing $300,000 from a Utica dentist 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. Embezzlers in the News
Share Yuliya Vaysglus pleads guilty to embezzling $348K from dental practice. Jun 12, 2020, BOSTON – A former Hopkinton woman pleaded guilty Wednesday in federal court to bank and tax fraud charges stemming from her Embezzlers in the News
Share “A woman with a past.” Lesa George is a serial fraudster who was charged with more than 110 counts of fraud, and served 32 months in prison. I first Embezzlers in the News Media Podcasts Videos
Share Woman accused of stealing $250,000 for kids’ ‘extracurricular activities’ Clay County FL (Aug 2018) A Clay County woman, a former bookkeeper for a chiropractor’s office, is accused of embezzling more than $250,000 from Embezzlers in the News