Clayton dental receptionist charged with stealing, drug offense
June 2014 – CLAYTON MO • A receptionist at a Clayton dental office has been accused...
Category Archives: Busted!
People who are wanted, charged or been convicted of dental embezzlement, dental fraud or theft related charges.
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Plea deals rejected by woman accused of stealing from Ithaca dentist’s office
OCT 2015, ITHACA, N.Y. — A woman accused of stealing more than $4,000 from her employer...
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Ex-pediatric practice manager sentenced 3-9 years for stealing more than $3 million
Jan 2019 – LI NY, Peter Singh, the Selden resident accused of embezzling more than $3...
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Yuliya Vaysglus pleads guilty to embezzling $348K from dental practice.
Jun 12, 2020, BOSTON – A former Hopkinton woman pleaded guilty Wednesday in federal court to...
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She visited patients at their homes to collect payments, which she kept for herself
Mar 2014, ANFORD, CA – For Dr. Darrell Kirby and his wife, Joni, last week marked...
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A Typical Case of Dental Embezzlement.
While every case of dental embezzlement is unique, they all share certain characteristics. (click the image...
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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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