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...
Tag Archives: $500-999K
Share
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...
Share
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...
Share
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...
Share
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...
Share
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...
Share
Woman gets 5-years prison for Macon medical office theft.
MACON, Ga. – April 2018 – A woman who formerly worked in two Macon medical offices...
Share
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...
Share
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...
Share
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...
Share
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,...
Share
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...
Powered by: Caffeine and Quantum Entanglement. © 2020 Hiltz & Associates © 2021 Dental FraudBusters!