Share How to Tell if Embezzlement is Happening in Your Dental Office #TIPS I wrote this article back in 2012 and still, the same principles hold true today. Changes...Read More Aug 24 by wrhiltz
Share Dental office manager faces jail for falsifying prescriptions Drugs Forgery Feb 2016 • Kennewick, WA : A suspended dental hygienist working as an office manager has...Read More Aug 19 by wrhiltz
Share Police arrest dental receptionist for prescription fraud Drugs Forgery Fraud July 31, 2019 – Paso Robles, CA – A dental office receptionist allegedly stole numerous prescriptions,...Read More Aug 11 by wrhiltz
Share Former Office Manager asked to sell lavish items for embezzlement restitution. Embezzlement Fraud FEB 2018- SPRINGFIELD — A DeWitt County woman awaiting sentencing on federal wire and mail fraud...Read More Aug 9 by wrhiltz
Share Bookkeeper sentenced to 20 years for breach of trust with fraudulent intent. Embezzlement Fraud July 15, 2019 – SC – A woman was sentenced to 20 years behind bars after...Read More Jul 29 by wrhiltz
Share Palos Heights cleaning ladies stole checks from doctor’s office Other Crimes The women stole checks during their shifts working for a cleaning crew at a doctor’s office,...Read More Jul 5 by wrhiltz
Share Oklahoma woman pleads guilty to embezzling more than $280,000 from dental office Embezzlement Fraud No Category June 8, 2018 – OKLAHOMA CITY – An Oklahoma woman has pleaded guilty to embezzling more...Read More Jul 2 by wrhiltz
Share Florida woman charged with dental embezzlement Embezzlement 2016 April – A Jacksonville woman plans to hire her own attorney after being accused of...Read More Jul 1 by wrhiltz
Share Where are they now? Serial Dental Embezzler: Irina Chernyahkovsky / Karen Fooks Embezzlement Forgery Fraud Irina Chernyakhovsky a.k.a Irina Fooks, Karen Fooks, Irina Rabkin Irina Chernyakhovsky is a career serial embezzler...Read More Jun 14 by wrhiltz
Share Woman gets 20 years for embezzling from Naples dental practice Embezzlement Forgery April 14, 2008 A former Naples dental office manager who embezzled about $220,000 over nearly two...Read More Jun 13 by wrhiltz