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
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
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
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.
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
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
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
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
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,
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
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
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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