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, a local bar and by depositing them in
Tag Archives: $500-999K
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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 a Social Security number. September 8, 2018, PORTLAND,
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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 her family and made a deposits and payments
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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 embezzling more than $350,000 from the pediatric clinic
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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 hundreds of thousands of dollars from her boss.
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Angela Lynn Manning pleads guilty to embezzling almost $700K
Dec 30, 2018 – PANAMA CITY — A former payroll specialist with a Bay County cardiovascular clinic is now facing decades in prison for
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Durango woman sentenced for stealing $500,000 from dental office
Jan. 4, 2019 Robin Bernazzani embezzled from Dental Associates of the Southwest A Durango woman was sentenced to four years in prison Friday for
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Lansing medical office manager sentenced after embezzling nearly $800K
LANSING – Patients at a pulmonary care practice in Lansing face increased wait times ever since an office manager embezzled nearly $800,000 from the business, said a
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Office manager pleads no contest to embezzling $400K from Roanoke dental practice
A former office manager for a Roanoke orthodontist has pleaded no contest to embezzling more than $400,000 from the business. Deanna Mache Gray, who
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Long Island Bank CEO Spent $3M in Stolen Cash on Lottery, Feds Say
“The person responsible for paying the sham dental invoices probably lost their job as a result of this. William “Bill” Hiltz May 15, 2018
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Durango woman says she embezzled $500,000 from dental office
A 49-year-old Durango woman has been arrested for embezzling an estimated $500,000 from her former employer at a local dentist office over a six-year
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Maine woman pleads guilty to health care fraud worth more than $500,000
April 30, 2018 A Scarborough, Maine woman pleaded guilty Monday to embezzling more than $500,000 from a dentist and a doctor. Carrie Caporino, 46,
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