Tina Palko accused of stealing over $80,000 from doctor’s office
Too many doctors are ripped off by employees stealing checks. “This case involved theft of checks...
Tag Archives: PA
Share
Torres stole $439,637, issued 188 unauthorized checks, stamped with the owner’s signature.
Oct 2018 – A Hamilton woman charged with embezzling money from her employer admitted to authorities...
Share
Man allegedly altered, cashed checks he stole from kids dentist office
01/18/19- LANCASTER COUNTY, PA. — Police are looking for a 26-year-old man accused of stealing letters...
Share
Dental office manager charged in $13K theft
This was a case I worked on in 2012. The office manager exhibited several embezzlement red-flags...
Share
Woman convicted of $100K theft from Montco dental office
Sep 11, 2018 – NORRISTOWN – A Bucks County woman faces several years of court supervision...
Share
Woman charged with stealing from Community College Dental Clinic
Aug 2018 – A former employee of Luzerne County Community College was arrested today after money...
Share
Former dental clinic manager gets fed prison in second embezzlement case
Dec, 6, 18 A federal judge on Thursday told Jill Bowser that her drug addiction does...
Share
Felon on probation for embezzling from dental office charged again in similar scheme
A former dental office manager from Pleasant Hills on federal probation after spending 41 months in prison...
Share
Office manager of Bucks County medical practice stole more than $415K from business
JANUARY 26, 2018 BUCKS COUNTY — An office manager who drove a Doylestown medical practice to...
Share
Dental assistant accused of stealing gold and silver scrap
Dental assistant accused of stealing precious gold and silver scrap Updated November 3, 2016 at 1:27...
Share
Ex-worker at Pittsburgh medical practice admits embezzling $800K-plus | Pittsburgh Post-Gazette
Regina Lewis pleaded guilty in federal court to one count of embezzlement in connection with health...
Powered by: Caffeine and Quantum Entanglement. © 2020 Hiltz & Associates © 2020 Dental FraudBusters!
