Blairsville woman pleads guilty to embezzling nearly $600K from doctor’s office
Sandra Jo Doak, pled guilty to mail fraud and filing false income tax returns PITTSBURGH, PA, A Blairsville woman pleaded guilty Tuesday (August 10,
Tag Archives: PA
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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 from the doctors bank account. Tina Palko was
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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 that she used some of the stolen funds
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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 containing checks from a mailbox and cashing them.
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Dental office manager charged in $13K theft
This was a case I worked on in 2012. The office manager exhibited several embezzlement red-flags indicators. Hamlin, PA- A long-time, former office manager
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Woman convicted of $100K theft from Montco dental office
Sep 11, 2018 – NORRISTOWN – A Bucks County woman faces several years of court supervision and a hefty restitution bill after she admitted
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Woman charged with stealing from Community College Dental Clinic
Aug 2018 – A former employee of Luzerne County Community College was arrested today after money went missing from one of the departments at
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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 not excuse her “outrageous conduct” of embezzlement and
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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 for health care fraud has been at it again,
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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 the brink of financial ruin by stealing more
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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 PM; Posted November 3, 2016 at 12:21 PM
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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 care. Source: Ex-worker at Pittsburgh medical practice admits
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