Lewisburg woman arrested in Colorado on theft over $250,000 (8/24/17)
A Lewisburg woman has been arrested in Colorado on a charge of theft, according to a release from the Tennessee Bureau of Investigation. The...
Dentist receptionist stole patient info to buy $700K in Apple gift cards
February 5, 2015 A receptionist at a Manhattan dental office stole confidential information from hundreds of patient’s and teamed up with a former Apple...
Woman Sentenced to 45 Months for stealing over $600K from medical office
LITTLE ROCK—Cody Hiland, United States Attorney for the Eastern District of Arkansas, and Tracey D. Montaño, Internal Revenue Service (IRS) Special Agent in Charge,...
Dental assistant accused of forgery
A woman is accused of forging numerous prescriptions from her work. Marla Rebecca Bright, 31, of First Broad Drive in Bostic, turned herself in...
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...