A Typical Case of Dental Embezzlement.
While every case of dental embezzlement is unique, they all share certain characteristics. (click the image...
Category Archives: Busted!
People who are wanted, charged or convicted of fraud and theft related charges.
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“A woman with a past.”
Lesa George is a serial fraudster who was charged with more than 110 counts of fraud,...
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Michelle Branche sentenced in embezzlement, fraud case
Oct, 2014 – BEAUFORT — The former office manager of a Morehead City physician’s office was...
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Police: Woman embezzles $116K from doctor’s office
Sept 2013 – MOREHEAD CITY, CARTERET COUNTY – A Carteret County woman has been been arrested...
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Across the nation, dental offices are closing in droves.
Almost overnight, dentists have seen their incomes drop to zero with no end in sight. The...
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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...
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Woman stole $16K from dental office, police say
JAN-2019 Linden, NJ, A 27-year-old Hillside woman was arrested on charges she embezzled $16,000 from...
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Dental employee pleads guilty in million dollar fraud case.
GUAM – FEB 4, 2020 – A woman accused of writing more than $1.1 million in...
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N. Idaho woman wanted for making fraudulent purchases on clients’ credit cards
KOOTENAI COUNTY, Idaho – The Kootenai County Sheriff’s Office is currently looking for a wanted fugitive...
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Medical office manager sentenced in $151,000 fraud case against her doctor-employer
Does this sound familiar? The doctor "trusted her completely" and had gone without pay himself believing...
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Woman accused of stealing $250,000 for kids’ ‘extracurricular activities’
Clay County FL (Aug 2018) A Clay County woman, a former bookkeeper for a chiropractor’s office,...
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DILEMMA – I can’t report her to police.
I received a call on Christmas Eve. The caller was not a dentist, and come to...
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