Ex-dental embezzler gets 2 years’ probation in prescription fraud case
Most dental embezzlers are first time offenders who do not intend to steal when first hired....
Tag Archives: $5K-$99K
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Dentist ordered to pay $40,000 compensation to employee fired for alleged embezzlement
April 2019 • A small dentistry business who fired a practice manager for allegedly embezzling money...
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Wilkinson gets a year for dental embezzlement
NOV 2016 • COLDWATER — Stephanie Wilkinson, 42, of Coldwater Township, will serve a year in...
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Kansas Embezzler Must Forfeit Airplane to Former Employer
Woman Sentenced for Bank Fraud scheme KANSAS CITY, MO—Beth Phillips, United States Attorney for the Western...
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This will hurt a bit. Half of dentists at ‘elevated risk’ of fraud
September 2007 • The Daily News Michael Arsenault still seems shaken by the revelations. Two years...
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Dental practice manager stole £35,000 to fill her wardrobe with designer clothes
Olivia Rutty, 31, stole £35,370 from practice where she worked for 10 years She used money...
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Doctor’s former employee guilty of embezzling money
Jul 2020 • LOS LUNAS, NM • A former employee has been found guilty of taking...
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Woman pleads guilty to embezzling nearly $60,000 from doctor, son also charged
April 2021 • ZANESVILLE, OH – A former office manager who is accused of embezzling nearly $60,000...
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House arrest for woman who used relative’s identity to pay for teeth.
“She stated, ‘I needed teeth,’” the detective wrote in the probable cause. “She later explained it...
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Monitoring for supply theft in the dental office
This was my fourth investigation In early 2005, I received a call from a local dentist...
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Embezzler redirected Medicaid payments to her own account.
AUG 2020 TULSA, Okla. – A Broken Arrow woman is out on bond after being accused...
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Dental embezzler gets nine months of electronic home monitoring.
May 2016 – The former manager of a dental office in Bothell, Washington is facing felony...
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