Embezzler redirected Medicaid payments to her own account.
AUG 2020 TULSA, Okla. – A Broken Arrow woman is out on bond after being accused of embezzling thousands of dollars from her employer....
Tag Archives: $5K-$99K
Dental embezzler gets nine months of electronic home monitoring.
May 2016 – The former manager of a dental office in Bothell, Washington is facing felony charges in connection with false insurance claims and...
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 racked up several thousand dollars in medical debt....
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 today for failing to pay restitution after being...
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 dental office where she used to work is...
Employee embezzled $36k from Savage dental practice
Savage, MN. A Savage resident and former employee of Smiles of Distinction in Savage is accused of embezzling more than $36,000 in cash from...
Clayton dental receptionist charged with stealing, drug offense
June 2014 – CLAYTON MO • A receptionist at a Clayton dental office has been accused of stealing more than $8,000 from her employer...
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 at a dentist’s office in Ithaca rejected both...
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 the end of a terrible ordeal. The owners...
Judge: ‘It’s women that commit this crime’
2/27/20 – The Montana Supreme Court on Tuesday reversed a Missoula woman’s two embezzlement convictions based on a few key factors, among them a...
Woman stole $16K from dental office, police say
JAN-2019 Linden, NJ, A 27-year-old Hillside woman was arrested on charges she embezzled $16,000 from a dental office in the city, police said...
South Ogden dental office manager stole $96,000 from employer
December 25th 2019 – A former South Ogden dental office manager is facing 28 felony charges after she allegedly used $96,000 of company money...
Florida woman charged with dental embezzlement
2016 April – A Jacksonville woman plans to hire her own attorney after being accused of embezzling money from the dentist’s office where she...
Florida woman stole $50K from doctor’s office where she worked
Oct 2018 – A Tavernier woman was arrested this week after detectives say she stole more than $50,000 in cash over the course of...
Grand theft suspect targeted dental patients, sheriff says
Demetrius Nolen, 23, is accused of stealing from customers at All Smiles Dentistry April 9/19-FORT PIERCE, Fla. — A Fort Pierce man was arrested...
Woman charged with stealing thousands from Fort Pierce dental patients
DO NOT IGNORE RED FLAGS “I am familiar with this case. Dr. Knowles observed that Kelly was exhibiting unusual behavior (red flags) and this...
Fancy seeing you down here.
© 2025 Dental FraudBusters by Hiltz & Associates
Hiltz & Associates • Since 2004
- Digital Forensic Specialists for Healthcare Professionals -
- Embezzlement Investigations - Litigation Support -
This site developed and maintained by Hiltz & Associates
© 2025 Dental FraudBusters by Hiltz & Associates
Hiltz & Associates • Since 2004
- Digital Forensic Specialists for Healthcare Professionals -
- Embezzlement Investigations - Litigation Support -
This site developed and maintained by Hiltz & Associates