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...
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Yatika Wallace gets 6-month sentence in $340,000 theft case
JAN-2017, MANSFIELD – Insook Chung never suspected her office manager was stealing nearly $340,000 from her....
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More than $40,000 embezzled from Facial Surgery Institute in Marquette
Sep-2018, MARQUETTE, MI– A Negaunee woman has been arrested for embezzlement from a Marquette business. Marquette...
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Scarborough woman sentenced to 2 years in prison for embezzling $500,000
Carrie Caporino, 46, acknowledges the thefts from two health care practices and the fraudulent use of...
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Caught on camera
Dental Office Builds More Secure, Patient-Friendly Practice This is how one dental office installed cameras. Here...
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Dental worker to repay $170,000 embezzled from dental practice
At a rate of $300 per month, it would take about 47 years to pay the...
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Slidell woman ordered to repay $135,000 embezzled from physician’s clinic
June 2015 – District Judge Reginald Badeaux imposed the sentence after Shantel Judah, 35, of Slidell,...
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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...
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Amanda Hahn pleads ‘not guilty” to stealing $182,000 from Dr. Zinni
Charged with stealing cash deposits, forging checks, payroll fraud and misuse of doctor’s credit cards Mar-19-19,...
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Former oral surgeon employee facing embezzlement charges, suspected in more patient thefts
JUL2018 OKLAHOMA CITY – A former surgical center employee, charged earlier this year with embezzling a...
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