2 women accused of embezzling from Dr. Birjitender Singh’s office
Video link here January through July 2017. Two women are charged, including the suspect who actually tipped off investigators to the case by filing...
Police: Okemos medical office manager embezzled $150,000
MASON – An Okemos woman embezzled more than $150,000 from a medical practice after giving herself unapproved raises and writing checks to herself over...
Police: Former Lansing medical office manager embezzled nearly $800K
November 30, 2017 LANSING – Patients at a pulmonary care practice in Lansing face increased wait times ever since an office manager embezzled nearly $800,000 from the...
Woman accused of embezzling had ‘noticeable’ change in lifestyle.
January 2016 A Colorado Springs woman pleaded not guilty Monday to charges she embezzled more than $56,000 from the doctor’s office where she had...
Two Former Crestwood Dental Clinic Employees Charged With Fraud
November 5th, 2015 Police say over $80,000 was stolen and authorities have not recovered the funds. StartFragmentTwo former Crestwood Dental Clinic employees have been charged...
Dental receptionist accused of embezzling $250K
Jan. 22, 2013 HAMLIN – Dental practices in Hamlin and Alum Creek claim embezzlement of at least $250,000 by a veteran employee, and allege...
Woman steals $83K from Hackettstown dentist, police say | lehighvalleylive.com
January 4, 2016 A Passaic County woman stole more than $83,000 between December 2013 and November 2015 from the dental office where she worked...
Man took out fraudulent $45K loan for dental work
SUGAR LAND, Texas – Investigators in Sugar Land are looking for a man accused of taking out a fraudulent loan for $45,000 to have...
Good stuff from our friends at the BBA and CCB
Fraud threatens everyone. Fraudsters continually bombard us with email, mail, door-to-door, and telephone scams. They do this because it works; consumers lose millions of dollars...
Woman stole $400,000 from dentist, spent it on Disney World and other vacations
CHARLOTTE, NC (Joe Marusak/The Charlotte Observer) – A woman who admitted stealing $409,000 from a Huntersville dental office she managed has been sentenced to...
Ex-IT head accused of stealing $800K from nonprofit North County clinic
The former head of information technology at the nonprofit North County Health Services, which provides services to low-income people, pleaded not guilty Friday to...
Former doctors’ office manager accused embezzling $180,000
“When an embezzler thinks they are being watched, they will suddenly quit or just not show up to work; even if the employer suspects...
Wilton woman charged with embezzlement
Police say Wilton woman made partial repayment to former employerThursday, March 24, 2016 Debra Obenhoff, 44, a Wilton woman was accused of stealing almost...
UPDATED: Woman faces charges of embezzlement from hospital, others
ENID, Okla. Nov 2014 – A former St. Mary’s Physicians Associates manager has been arrested on 31 counts of embezzlement and obtaining money by...
Mason City dental employee who stole $491K sentenced to federal prison
MASON CITY, IA, Apr 14, 2017 | A Mason City woman convicted of stealing nearly a half-million dollars from a dental practice has been sentenced...
Woman charged with stealing thousands from Fort Pierce dental patients
Dec. 05, 2012 FORT PIERCE — An investigation into a dentist’s former billings clerk has ended with her arrest on charges of fraud and...