Wirt County Woman Pleads Guilty to Bank Fraud
July 10, 2020 CHARLESTON, WV — A Wirt County woman pleaded guilty Friday to bank fraud, the U.S. Attorney for the Southern District of...
Bakersfield dental office employee arrested for failing to pay restitution in fraud scheme
For Release: August 5, 2020 BAKERSFIELD, Calif. — Dental office employee Karla Morales, 42, was arrested today for failing to pay restitution after being...
Ex-medical office manager who took $270,000 gets 5 years
JAN 2020, BEND, OR – A Bend woman considered a “trusted office manager” of a pediatric medical practice for nearly two decades was sentenced...
Details of fraud case involving Teresa Adamos Pereda, dentist’s office manager.
Feb 2020 – Recent court filings reveal a check-writing scheme of an office manager working for a dentist who is married to a federal...
Leanne Mary Daniell to stand trial for alleged theft and fraud at Parkfield Dental Practice, Taunton
May 2019 – The practice manager at a Taunton dental practice has been accused of stealing more than £300,000 from one of the dentists...
San Benito man accused of stealing $300k from Los Fresnos dentist
March 2018, Harlingen, TX – The Cameron County Sheriff’s Office is charging a 35-year-old San Benito man with stealing more than $300,000 from a...
Speaker Packet for Meeting Organizers
This presentation is ideally suited for study clubs and smaller groups.
Former dental office employee expected to plead guilty to theft
Jan 6, 2020, KEENE — The woman accused of stealing thousands of dollars from a local dental office where she used to work is...
Salem dentist’s office manager accused of embezzling more than $140,000
SALEM, OR July 16, 2020 • An office manager at a Salem dentist’s office was charged with embezzling more than $140,000 over seven years...
Gold Coast mum jailed for seven years after siphoning almost $1 million from boss
AUS – A GOLD Coast mother who previously lived with her in-laws has been jailed for seven years for siphoning almost $800,000 from her...
Woman gets 5-years prison for Macon medical office theft.
MACON, Ga. – April 2018 – A woman who formerly worked in two Macon medical offices was sentenced to 30 years on Monday —...
Reed gets year in jail must repay $160K she embezzled
CORUNNA – Judge Gerald Lostracco said he wanted to send a message to any other potential embezzlers Friday during an Owosso woman’s sentencing on...
Employee embezzled $36k from Savage dental practice
Savage, MN. A Savage resident and former employee of Smiles of Distinction in Savage is accused of embezzling more than $36,000 in cash from...
Former Tennis Star Arrested for Stealing Prescription Pads from Dentists, DA Says
STATEN ISLAND, Dec 23, 2015 — A woman who was once one of the country’s top-ranked 14-year-old female tennis players was arrested after she stole prescription pads...
Dental office thief: Wallet-stealing crook strikes while workers out for lunch
October 21, 2016 WANTED IN REDMOND WA You’ve heard the saying, “When the cat’s away, the mouse will play.” Well, in this case, the...
Oregon woman turns self in for stealing $22K from dental clinic
PORTLAND — Former La Grande resident Andrea D. Jacobs turned herself in Thursday, May 28, to the U.S. Marshals Service on an outstanding warrant...