$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
Tag Archives: $250-499K
Share
Julie Lake admits to embezzling $250K from Correll Dental
Spokane, WA Julie worked for Drs. Brian and Mary Correll for 11 years.
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
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
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
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
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
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
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.
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
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
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
Powered by: Caffeine and Quantum Entanglement. © 2022 Dental FraudBusters! © 2022 Hiltz & Associates