Former employee accused of stealing $85K from Pembroke Pines dental office
A former financial coordinator for a Pembroke Pines dentist is accused of stealing 237 checks over 18 months that were written by patients and...
Ponzi scheme duped $50M from Toronto dentists
Dr. Joseph Radice had every reason to believe his money was in good hands. The Woodbridge dentist had invested $617,000 of hard earned savings...
Former Columbia Dental Employee Accused of Dental Office Embezzlement
2016 – Columbia Dental is warning other businesses about the dangers of falling victim to fraud at the hands of a trusted employee. The...
Dental office manager charged in $13K theft
This was a case I worked on in 2012. Hamlin, PA- A long-time, former office manager for a dental office in Hamlin has been...
DA: Ex-administrator for pediatric practice sentenced in $3.1 million theft
January 9, 2019 – A Selden man convicted of embezzling more than $3 million from his employer was sentenced Wednesday to 3 to 9...
Angela Lynn Manning pleads guilty to embezzling almost $700K
Dec 30, 2018 – PANAMA CITY — A former payroll specialist with a Bay County cardiovascular clinic is now facing decades in prison for...
Lexington woman charged with defrauding dentist and illegally obtaining prescription narcotics.
April 2016, LEXINGTON, Ky.- A Lexington woman has been charged with defrauding a local business and illegally obtaining prescription narcotics. Lexington Police arrested Elsie...
Dental office employee charged with insurance fraud, embezzlement
Jan 10, 2018, RALEIGH – North Carolina Insurance Commissioner Mike Causey today announced the arrest of Margarita Alejo, 38, of 2500 Carver St., Durham....
Woman convicted of $100K theft from Montco dental office
Sep 11, 2018 – NORRISTOWN – A Bucks County woman faces several years of court supervision and a hefty restitution bill after she admitted...
Woman posing as dental assistant steals from dental office employees
Jan 11, 2019 – 11:24 PM SANDY SPRINGS, Ga. – The search is on for a woman who posed as a patient and a...
Woman charged with stealing from Community College Dental Clinic
Aug 2018 – A former employee of Luzerne County Community College was arrested today after money went missing from one of the departments at...
Flushing NY Dental Office Manager Steals $35K from Employer
Jan 11, 2018 – Law enforcement agents extracted a former Flushing dental office manager and hauled her to court on charges that she allegedly...
VIDEO: Man posing as security officer steals woman’s wallet at dentist office
HOUSTON – Take a close look at this sneaky thief who was caught on camera. The sticky fingered thief targets a wallet inside of...
Franklin, MO woman charged with stealing $25,473 from Dental Practice
Sep 20, 2018 – A Franklin County woman was charged Friday for fraudulently crediting refunds from her employer, a Sunset Hills pediatric dental practice, to...
Carestream Dental account manager charged with stealing $84,000
COBB COUNTY, Ga. – An account manager for a local dental corporation is accused of abusing her power and stealing more than $84,000 from customers. ...
Mom, daughter jailed in $170,000 Fort Pierce embezzlement case
FORT PIERCE (Nov 2018) — Two women accused in a roughly $170,000 embezzlement case at Ocean Chiropractic and Health Center each were arrested on an...