Woman accused of $127k theft from doctor
(Photo: OCC) A Simsboro woman is facing multiple theft charges after reportedly stealing after $127,000 from her employer. According to an arrest report for...
Scarborough woman accused of embezzling $250k from doctor’s office where she worked
PORTLAND, Maine (NEWS CENTER) — A woman from Scarborough is being charged with embezzling $250,000 from a health care benefit program. 45 year-old Carrie...
Lewisburg bookkeeper accused of stealing $250K from dental practice
August 15th 2017 LEWISBURG, Tenn. — The Tennessee Bureau of Investigation said authorities arrested a Tennessee woman in Colorado for stealing from a dental practice....
Lexington woman arrested for insurance fraud
LEXINGTON, Ky. (WKYT) – A Lexington woman has been charged with defrauding a local business and illegally obtaining prescription narcotics. Lexington Police arrested Elsie...
Gold Coast mum jailed for seven years after siphoning almost $1 million from boss | Gold Coast Bulletin
A GOLD Coast mother who previously lived with her in-laws has been jailed for seven years for siphoning almost $800,000 from her boss. She...
Deltona dental clinic worker charged. When fired money stopped disappearing.
A receptionist at a Deltona dental clinic was arrested Friday night on charges she stole thousands of dollars in cash payments from the business’...
Woman sentenced for embezzling $200,000 from Fredericksburg law firm
I rarely post embezzlement news stories that do not relate to dental or medical offices. I made an exception for this one because, the...
Happy Thanksgiving 2017
Sorry, there’ll be no pardons for any turkeys on our watch.
Dental staffer faces $42K embezzlement charges
PORTLAND, Ore (KOIN 6) — A local dentist was hours away from being evicted, and his business shut down, because his former office manager...
Woman accused of embezzling over $4 million from physicians businesses
A prominent Wichita woman embezzled millions of dollars from two physician-owned businesses that provide services at Wesley Medical Center, a lawsuit says. The lawsuit,...
Woman, 70, embezzled nearly $500K from medical institute, prosecutors say
Marcia J. Conaway (Courtesy Photo/Saginaw County Sheriff’s Office) Woman, 70, embezzled nearly $500K from medical institute, prosecutors say Updated November 21, 2017 at 8:12...
Five years for office manager who embezzled $719,500 from Richland doctor
Five years for office manager who embezzled $719K from Richland doctor June 15, 2017 7:21 PM A Richland doctor said his practice was “tottering...
Embezzlement Nets Prison, $350,000 Repayment for Carthage Woman
Aug 2013 – Carthage, NC : A woman accused of embezzling more than $400,000 from her job in a dentist’s office will serve several...
Probation for ripping off Niagara dentist
A local dentist was forced to defend her reputation after her former employee – and close friend – was accused of bilking her out...
Woman pleads guilty to dental fraud
Kelly J. Smith pleaded guilty in Ontario Court on Wednesday to three counts of fraud over $5,000. A pre-sentence report was ordered. From April...