Erika Lucassi is charged with stealing from dentist for nearly nine years. Feb 2018: An Ozone Park, Queens, woman was arrested Tuesday for allegedly...
“They were paid well. They were rewarded handsomely. And yet they stole.” Dr. Dominick Lembo March 18, 2014 — Two longtime employees have admitted embezzling...
She "failed to deposit" over 1400 checks!. A former receptionist and bookkeeper for an Arlington Heights dentist accused of stealing more than $600,000 from...
Fraudulent use of trusting dentist’s credit card. “Most dental embezzlers are not financial wizards that use complex schemes to conceal their thefts. Instead, they...
JAN-2017, MANSFIELD – Insook Chung never suspected her office manager was stealing nearly $340,000 from her. Yatika Wallace, 43, took $339,198 from the Get...
Sep-2018, MARQUETTE, MI– A Negaunee woman has been arrested for embezzlement from a Marquette business. Marquette Police say they received a complaint August 13...
June 2015 – District Judge Reginald Badeaux imposed the sentence after Shantel Judah, 35, of Slidell, pleaded guilty on May 27, according to District Attorney...