FEDS: DENTAL EMPLOYEES STOLE MONEY, OBTAINED DRUGS
SWANTON VT: Federal Law Enforcement Officers arrested two local women in connection with stolen prescription pads...
Tag Archives: $5K-$99K
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Pair of Dental Assistants sentenced for insurance fraud
Alma Almendariz – 23 false claims BAKERSFIELD, Calif. — Registered dental assistant Alma Almendariz, 35, was...
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You be the Judge!
Different cases; Similar jail sentences Is there really equal justice for all? An embezzler can receive...
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Juanita Simone Johnson – Serial Dental Embezzler
Kansas dentists in the Johnson County (Olathe) area are warned to be on the lookout for...
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Judge orders woman to pay $30,184 in restitution to Bay County dentist
BAY CITY, MI — A local woman who admitted to embezzling money from the dentist she...
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New Haven man accused of stealing more than $80,000 from a dentist office.
WEST HAVEN, CT — A New Haven man is accused of stealing more than $80,000 from...
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Joplin woman charged with stealing from dental office
A Joplin woman was arraigned this week on a charge that she stole more than $9,000...
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Collier County woman arrested for stealing thousands from dental practice.
A Collier County Florida woman was arrested after investigators said she stole more than $50,000 from...
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Woman embezzled nearly $60,000 from local doctor, likely to get community control
A Muskingum County woman pleaded guilty Tuesday morning to charges of theft related to her involvement...
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Bay Area dental embezzlement case is somehow linked to massive probe of Hells Angels murder investigation.
A relatively minor federal fraud case came about after federal agents raided a Santa Rosa home...
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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....
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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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