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...
Tag Archives: $500-999K
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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 Chernyakhovsky a.k.a Irina Fooks, Karen Fooks, Irina Rabkin Irina Chernyakhovsky is a career serial embezzler...
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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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Scarborough woman sentenced to 2 years in prison for embezzling $500,000
Carrie Caporino, 46, acknowledges the thefts from two health care practices and the fraudulent use of...
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Williamsburg medical practice manager convicted of fraud, tax charges
Sherea also a hired a maid service, purchased high-end clothing and airline tickets for herself and...
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Woman sent to federal prison for embezzling $350K from pediatrics clinic.
CASEYVILLE — A Moro woman has been sentenced to spend 33 months in federal prison for...
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Has anyone seen Arica Cameron? Atlanta Police are looking for her.
Jul 27, 2015 – ATLANTA – Police are looking for a dental office manager suspected of embezzling...
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