Share Embezzler redirected Medicaid payments to her own account. Busted! AUG 2020 TULSA, Okla. – A Broken Arrow woman is out on bond after being accused...Read More Jan 24 by William Hiltz
Share Dental embezzler gets nine months of electronic home monitoring. Busted! May 2016 – The former manager of a dental office in Bothell, Washington is facing felony...Read More Jan 24 by William Hiltz
Share Woman used relative’s identity to apply for credit at a dentist’s office. Busted! 11-26-20: IDAHO FALLS – Deputies say an Idaho Falls woman stole a family member’s identity and...Read More Oct 28 by William Hiltz
Share Bakersfield dental office employee arrested for failing to pay restitution in fraud scheme Busted! For Release: August 5, 2020 BAKERSFIELD, Calif. — Dental office employee Karla Morales, 42, was arrested...Read More Sep 2 by William Hiltz
Share Former dental office employee expected to plead guilty to theft Busted! Jan 6, 2020, KEENE — The woman accused of stealing thousands of dollars from a local...Read More Jul 27 by William Hiltz
Share Employee embezzled $36k from Savage dental practice Busted! Savage, MN. A Savage resident and former employee of Smiles of Distinction in Savage is accused...Read More Jul 16 by William Hiltz
Share Clayton dental receptionist charged with stealing, drug offense Busted! June 2014 – CLAYTON MO • A receptionist at a Clayton dental office has been accused...Read More Jun 23 by William Hiltz
Share Plea deals rejected by woman accused of stealing from Ithaca dentist’s office Busted! OCT 2015, ITHACA, N.Y. — A woman accused of stealing more than $4,000 from her employer...Read More Jun 23 by William Hiltz
Share She visited patients at their homes to collect payments, which she kept for herself Busted! Mar 2014, ANFORD, CA – For Dr. Darrell Kirby and his wife, Joni, last week marked...Read More May 15 by William Hiltz
Share Judge: ‘It’s women that commit this crime’ Busted! 2/27/20 – The Montana Supreme Court on Tuesday reversed a Missoula woman’s two embezzlement convictions based...Read More Feb 27 by William Hiltz
Share Woman stole $16K from dental office, police say Busted! JAN-2019 Linden, NJ, A 27-year-old Hillside woman was arrested on charges she embezzled $16,000 from...Read More Feb 25 by William Hiltz
Share South Ogden dental office manager stole $96,000 from employer Busted! December 25th 2019 – A former South Ogden dental office manager is facing 28 felony charges...Read More Dec 27 by William Hiltz