Share Two former Haledon dental office employees admit to stealing over $200K Embezzlement Fraud “They were paid well. They were rewarded handsomely. And yet they stole.” Dr. Dominick Lembo ...Read More Apr 6 by wrhiltz
Share Couple charged with stealing more than half a million dollars from dentist. Embezzlement Fraud She “failed to deposit” over 1400 checks! “She cashed checks at currency exchanges, a gas station,...Read More Apr 2 by wrhiltz
Share Dental employee accused of stealing thousands from her trusting employer Embezzlement Fraud Fraudulent use of trusting dentist’s credit card. “Most dental embezzlers are not financial wizards that use...Read More Apr 1 by wrhiltz
Share Tina Palko accused of stealing over $80,000 from doctor’s office Embezzlement Forgery Fraud Too many doctors are ripped off by employees stealing checks. “This case involved theft of checks...Read More Mar 31 by wrhiltz
Share “#15 • “I’ll just let her go. What could possibly go wrong?” #TIPS Embezzlement “I’ll just let her go” These are the first words that many dentists think when confronted...Read More Mar 28 by wrhiltz
Share Yatika Wallace gets 6-month sentence in $340,000 theft case Embezzlement Fraud JAN-2017, MANSFIELD – Insook Chung never suspected her office manager was stealing nearly $340,000 from her....Read More Mar 26 by wrhiltz
Share More than $40,000 embezzled from Facial Surgery Institute in Marquette Embezzlement Forgery Sep-2018, MARQUETTE, MI– A Negaunee woman has been arrested for embezzlement from a Marquette business. Marquette...Read More Mar 22 by wrhiltz
Share Scarborough woman sentenced to 2 years in prison for embezzling $500,000 Embezzlement Forgery Fraud Carrie Caporino, 46, acknowledges the thefts from two health care practices and the fraudulent use of...Read More Mar 22 by wrhiltz