Police: Former Lansing medical office manager embezzled nearly $800K
November 30, 2017 LANSING – Patients at a pulmonary care practice in Lansing face increased wait times ever since an office manager embezzled nearly $800,000 from the
Tag Archives: $500-999K
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Ex-IT head accused of stealing $800K from nonprofit North County clinic
The former head of information technology at the nonprofit North County Health Services, which provides services to low-income people, pleaded not guilty Friday to
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Wilton woman charged with embezzlement
Police say Wilton woman made partial repayment to former employerThursday, March 24, 2016 Debra Obenhoff, 44, a Wilton woman was accused of stealing almost
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Police say Aspen office manager stole $660k from doctor’s office, hid it with fake Quick Books reports
October 3, 2017 The former office manager and sister of one of the doctors at a women’s care clinic at Aspen Valley Hospital has
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Dentist receptionist stole patient info to buy $700K in Apple gift cards
February 5, 2015 A receptionist at a Manhattan dental office stole confidential information from hundreds of patient’s and teamed up with a former Apple
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Woman Sentenced to 45 Months for stealing over $600K from medical office
LITTLE ROCK—Cody Hiland, United States Attorney for the Eastern District of Arkansas, and Tracey D. Montaño, Internal Revenue Service (IRS) Special Agent in Charge,
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Gold Coast mum jailed for seven years after siphoning almost $1 million from boss | Gold Coast Bulletin
A GOLD Coast mother who previously lived with her in-laws has been jailed for seven years for siphoning almost $800,000 from her boss. She
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Woman, 70, embezzled nearly $500K from medical institute, prosecutors say
Marcia J. Conaway (Courtesy Photo/Saginaw County Sheriff’s Office) Woman, 70, embezzled nearly $500K from medical institute, prosecutors say Updated November 21, 2017 at 8:12
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Five years for office manager who embezzled $719,500 from Richland doctor
Five years for office manager who embezzled $719K from Richland doctor June 15, 2017 7:21 PM A Richland doctor said his practice was “tottering
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Stamford Woman Gets Prison For Using Dentist’s Identity In Fraud Scheme | Stamford Daily Voice
STAMFORD, Conn. — A Stamford woman was sentenced to a year in prison for using a retired dentist’s identity to send fake bills to
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Woman gets four years for embezzlement of $500,000
Dec. 26, 2008 Dianne Ray was nearly speechless Thursday when asked by a judge how she spent half a million dollars she embezzled from
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