Share Woman charged with embezzling over $100,000 from Pine River Dental Arts Busted! The owner reported that during the COVID-19 pandemic office shutdown, she began to examine the business’...Read More Oct 30 by William Hiltz
Share Onetime office manager suspected of stealing at least $800K from Edina dental practice Busted! July 27, 2020 – A onetime office manager for an Edina dental practice stole nearly $400,000...Read More Jul 28 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 Maine woman pleads guilty to health care fraud worth more than $500,000 Busted! April 30, 2018 A Scarborough, Maine woman pleaded guilty Monday to embezzling more than $500,000 from...Read More May 10 by William Hiltz
Share Former cancer care office manager admits embezzling $1.6 million from Northampton practice Busted! UPDATE: Roxanne Tubolino of Belchertown sentenced to serve 3 years and 3 months in federal prison,...Read More Mar 12 by William Hiltz
Share Scarborough woman accused of embezzling $250k from doctor’s office where she worked Busted! PORTLAND, Maine (NEWS CENTER) — A woman from Scarborough is being charged with embezzling $250,000 from...Read More Dec 1 by William Hiltz