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...
Tag Archives: $5K-$99K
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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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Woman used relative’s identity to apply for credit at a dentist’s office.
11-26-20: IDAHO FALLS – Deputies say an Idaho Falls woman stole a family member’s identity and...
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Bakersfield dental office employee arrested for failing to pay restitution in fraud scheme
For Release: August 5, 2020 BAKERSFIELD, Calif. — Dental office employee Karla Morales, 42, was arrested...
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Former dental office employee expected to plead guilty to theft
Jan 6, 2020, KEENE — The woman accused of stealing thousands of dollars from a local...
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Employee embezzled $36k from Savage dental practice
Savage, MN. A Savage resident and former employee of Smiles of Distinction in Savage is accused...
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Clayton dental receptionist charged with stealing, drug offense
June 2014 – CLAYTON MO • A receptionist at a Clayton dental office has been accused...
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Plea deals rejected by woman accused of stealing from Ithaca dentist’s office
OCT 2015, ITHACA, N.Y. — A woman accused of stealing more than $4,000 from her employer...
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She visited patients at their homes to collect payments, which she kept for herself
Mar 2014, ANFORD, CA – For Dr. Darrell Kirby and his wife, Joni, last week marked...
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