VA Archives | Dental FraudBusters

62-year-old woman admitted embezzling over $19,000 from a Norfolk dentist

According to prosecutors, a 62-year-old woman admitted to embezzling over $19,000 from a doctor’s office in Norfolk, where she was employed as a bookkeeper.

The FraudBuster Files

Jun 30

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.

The FraudBuster Files

May 20

Woman pleads guilty in $355,000 embezzlement and sentenced to 18 months

“This is a story from 2009 that has all the classic hallmarks of what happens when a long time employee steals from the practice....

The FraudBuster Files

Apr 7

Williamsburg medical practice manager convicted of fraud, tax charges

Sherea also a hired a maid service, purchased high-end clothing and airline tickets for herself and her family and made a deposits and payments...

The FraudBuster Files

Mar 21

Amanda Viglietta sentenced for embezzling from doctor’s office

02/13/19- A former Newport News bookkeeper was sentenced in federal district court Wednesday to over five years in prison for embezzling money from a...

The FraudBuster Files

Feb 13

Orthodontist’s office manager get 5 years for embezzling $421,000

JAN-15-19, The money was taken in small but steady amounts, skimmed across several years in such random fashion that Deanna Mache Gray would later...

The FraudBuster Files

Feb 9

Office manager pleads no contest to embezzling $400K from Roanoke dental practice

A former office manager for a Roanoke orthodontist has pleaded no contest to embezzling more than $400,000 from the business. Deanna Mache Gray, who...