Share Medical office manager sentenced in $151,000 fraud case against her doctor-employer Busted! Does this sound familiar? The doctor "trusted her completely" and had gone without pay himself believing...Read More Jan 1 by William Hiltz
Share Woman accused of stealing $250,000 for kids’ ‘extracurricular activities’ Busted! Clay County FL (Aug 2018) A Clay County woman, a former bookkeeper for a chiropractor’s office,...Read More Jan 1 by William Hiltz
Share Florida woman charged with dental embezzlement Busted! 2016 April – A Jacksonville woman plans to hire her own attorney after being accused of...Read More Jul 1 by William Hiltz
Share Woman gets 20 years for embezzling from Naples dental practice Busted! April 14, 2008 A former Naples dental office manager who embezzled about $220,000 over nearly two...Read More Jun 13 by William Hiltz
Share Florida woman stole $50K from doctor’s office where she worked Busted! Oct 2018 – A Tavernier woman was arrested this week after detectives say she stole more...Read More May 26 by William Hiltz
Share Bookkeeper embezzled $150K from oral surgeon Busted! March 2019 A bookkeeper for a Gainesville oral surgeon accused of embezzling more than $150,000 from...Read More May 26 by William Hiltz
Share Grand theft suspect targeted dental patients, sheriff says Busted! Demetrius Nolen, 23, is accused of stealing from customers at All Smiles Dentistry April 9/19-FORT PIERCE,...Read More Apr 29 by William Hiltz
Share Woman charged with stealing thousands from Fort Pierce dental patients Busted! DO NOT IGNORE RED FLAGS “I am familiar with this case. Dr. Knowles observed that Kelly...Read More Apr 17 by William Hiltz
Share Former employee accused of stealing $85K from Pembroke Pines dental office Busted! A former financial coordinator for a Pembroke Pines dentist is accused of stealing 237 checks over...Read More Feb 3 by William Hiltz
Share Angela Lynn Manning pleads guilty to embezzling almost $700K Busted! Dec 30, 2018 – PANAMA CITY — A former payroll specialist with a Bay County cardiovascular...Read More Jan 21 by William Hiltz
Share Mom, daughter jailed in $170,000 Fort Pierce embezzlement case Busted! FORT PIERCE (Nov 2018) — Two women accused in a roughly $170,000 embezzlement case at Ocean Chiropractic...Read More Jan 8 by William Hiltz
Share Florida man uses fake ID, steals $41K in dental implants, $10K for French bulldog Busted! Rico said if he got his teeth fixed, he’d “look better for conducting fraudulent transactions at...Read More Nov 26 by William Hiltz