Bookkeeper accused of embezzling $156K from oral surgeon
March 2019 • GAINESVILLE, Fla. – A Gainesville bookkeeper is accused of embezzling more than $156,000...
Tag Archives: FL
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Medical office manager sentenced in $151,000 fraud case against her doctor-employer
Does this sound familiar? The doctor "trusted her completely" and had gone without pay himself believing...
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Woman accused of stealing $250,000 for kids’ ‘extracurricular activities’
Clay County FL (Aug 2018) A Clay County woman, a former bookkeeper for a chiropractor’s office,...
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Florida woman charged with dental embezzlement
2016 April – A Jacksonville woman plans to hire her own attorney after being accused of...
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Woman gets 20 years for embezzling from Naples dental practice
April 14, 2008 A former Naples dental office manager who embezzled about $220,000 over nearly two...
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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...
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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,...
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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...
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Former employee accused of stealing $85K from Pembroke Pines dental office
A former financial coordinator for a Pembroke Pines dentist is accused of stealing 237 checks over...
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Angela Lynn Manning pleads guilty to embezzling almost $700K
Dec 30, 2018 – PANAMA CITY — A former payroll specialist with a Bay County cardiovascular...
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Mom, daughter jailed in $170,000 Fort Pierce embezzlement case
FORT PIERCE (Nov 2018) — Two women accused in a roughly $170,000 embezzlement case at Ocean Chiropractic...
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Florida man uses fake ID, steals $41K in dental implants, $10K for French bulldog
Rico said if he got his teeth fixed, he’d “look better for conducting fraudulent transactions at...
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