Dental employee arrested 111 counts fraud against coworkers and neighbors
Billie Jean Peterson, a 25-year-old from Lawrence, KS., was taken into custody and charged with felony theft along with 26 counts of criminal use
Tag Archives: Serial Embezzler
Ex-dental embezzler gets 2 years’ probation in prescription fraud case
Saskia Tyrone, an administrative assistant at New England Dental Specialists obtained patient information from the computer system to obtain the prescriptions. Tyrone was also
Serial Dental Embezzlers
A serial dental embezzler is someone with a previous history of stealing from one or more practices. Serial embezzlers are like acute trauma for
Serial Embezzer: Kristen Labrue
Kristen Labrue of Fort Myers, Fla., was arrested after she allegedly wrote five fraudulent checks to herself and her husband's account for $79,662
Serial dental embezzler sentenced to 5 years in prison
A woman who stole nearly $178,000 from a Fredericksburg dental office was ordered Tuesday to serve five years in prison.
Juanita Simone Johnson – Serial Dental Embezzler
Kansas dentists in the Johnson County (Olathe) area are warned to be on the lookout for JUANITA SIMONE JOHNSON (DOB : 12/20/1989) Johnson has
PRUETT,NANCY (Serial Embezzler, NV, TX)
PRUETT,NANCY also known as CASTILLO,NANCY, and RICHEY,NANCY is a convicted dental serial embezzler currently incarcerated at the CHRISTINA MELTON CRAIN UNIT in Texas and
Doctors’ office worker stole, forged Rx forms, Raleigh police say
DO NOT HIRE THIS PERSON: Xavierre Pakingam Hunter was employed by a Southern California dental practice in late 2020 and was fired in early
“A woman with a past.”
Lesa George is a serial fraudster who was charged with more than 110 counts of fraud, and served 32 months in prison. I first
Judge: ‘It’s women that commit this crime’
2/27/20 – The Montana Supreme Court on Tuesday reversed a Missoula woman’s two embezzlement convictions based on a few key factors, among them a
Where are they now? Serial Dental Embezzler: Irina Chernyahkovsky / Karen Fooks
Irina Chernyakhovskya.k.a Irina Fooks, Karen Fooks, Irina Rabkin Irina Chernyakhovsky is a career serial embezzler and fraudster who stole from at least 6 (some
Cops: Deborah Ervin, office worker, stole $56G from dentists | Newsday
Deborah Ervin, 45, of Island Park, was arrested Monday, March 7, 2016, and charged with grand larceny, police said. (Photo Credit: NCPD) An Island
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