Oklahoma woman pleads guilty to embezzling more than $280,000 from dental office
June 8, 2018 – OKLAHOMA CITY – An Oklahoma woman has pleaded guilty to embezzling more...
Category Archives: Busted!
People who are wanted, charged or convicted of fraud and theft related charges.
Share
Florida woman charged with dental embezzlement
2016 April – A Jacksonville woman plans to hire her own attorney after being accused of...
Share
Where are they now? Serial Dental Embezzler: Irina Chernyahkovsky / Karen Fooks
Irina Chernyakhovsky a.k.a Irina Fooks, Karen Fooks, Irina Rabkin Irina Chernyakhovsky is a career serial embezzler...
Share
Woman gets 20 years for embezzling from Naples dental practice
April 14, 2008 A former Naples dental office manager who embezzled about $220,000 over nearly two...
Share
Corryville dental office was targeted by thieves twice. This time, the suspects were caught on video.
May 2018 – CORRYVILLE, Ohio A Corryville dental office was targeted by thieves twice. This time,...
Share
Little Rock dental embezzler gets 12 years for $218,000 theft; ‘you kind of disgust me,’ judge says
The former office manager for a Little Rock dentist was sentenced to 12 years in prison...
Share
Florida woman stole $50K from doctor’s office where she worked
Oct 2018 – A Tavernier woman was arrested this week after detectives say she stole more...
Share
Bookkeeper embezzled $150K from oral surgeon
March 2019 A bookkeeper for a Gainesville oral surgeon accused of embezzling more than $150,000 from...
Share
Stamford Dental Practice Employee Sentenced To 30 Months In Prison For Embezzling More Than $100k
Dec 2013 – Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that BARBARA...
Share
Ex-employee hacks dentist’s FB and posts that office is closed due to drug problem
When an employee is fired or quits, do not let this happen to you. Follow the steps...
Share
Lorain County women charged after allegedly writing prescriptions using stolen pad from dentist’s office
One of the women used to work for a dentist! APRIL 12, 2019, ELYRIA, OH —...
Share
47 year old female dentist sentenced to 30 months in jail for healthcare fraud
“I wanted to bring this story of dentist fraud to your attention because of the similarities...
(c) Hiltz and Associates • (c) Dental FraudBusters!
Powered by: Caffeine and Quantum Entanglement
