Former employee accused of stealing over $500k from west side doctor’s office
A woman is now under arrest, accused of stealing hundreds of thousands of dollars from a...
Tag Archives: $500-999K
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Baltimore Job Training Center Raided by Feds was run by Convicted Dental Embezzler
“Between January 1996 and June 15, 2002, she stole $851,167 from Dr. Ernest Colvin’s accounts,” according...
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Bookkeeper Allegedly Broke Own Nose, Set Office Ablaze To Hide $1 Million Embezzlement
Carlstrom admitted to making fraudulent payments and starting the fire in an attempt to conceal evidence...
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Former Receptionist Who Stole Identities of More Than 650 Dental Patients Sentenced to 2-to-6 Years in Prison
Stolen Identities Used to Purchase More Than $700,000 in Apple Products April 10, 2018 – Manhattan...
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Australian Dental Employee Tina Maree Bartlem stole $750K from dental practice
AUS 2017 – A Gold Coast mother has been jailed for seven years for siphoning almost...
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Leanne Mary Daniell to stand trial for alleged theft and fraud at Parkfield Dental Practice, Taunton
May 2019 – The practice manager at a Taunton dental practice has been accused of stealing...
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Onetime office manager suspected of stealing at least $800K from Edina dental practice
July 27, 2020 – A onetime office manager for an Edina dental practice stole nearly $400,000...
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Woman gets 5-years prison for Macon medical office theft.
MACON, Ga. – April 2018 – A woman who formerly worked in two Macon medical offices...
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Dentist sues, accusing ex-nun of bilking him out of nearly $1M
Sept 25, 2019 – ALBANY – A former nun, who nearly 30 years ago was found...
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Where are they now? Serial Dental Embezzler: Irina Chernyahkovsky / Karen Fooks
Irina Chernyakhovskya.k.a Irina Fooks, Karen Fooks, Irina Rabkin Irina Chernyakhovsky is a career serial embezzler and...
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47 year old female dentist sentenced to 30 months in jail for healthcare fraud
“I wanted to bring this story of dentist fraud to your attention because of the similarities...
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Couple charged with stealing more than half a million dollars from dentist.
She “failed to deposit” over 1400 checks! “She cashed checks at currency exchanges, a gas station,...
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