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...
Guelph woman receives house arrest in dental office fraud case fuelled by gambling addiction.
GUELPH — Problem gambler Sharon Keleher was sentenced to nine months of house arrest in provincial court Wednesday for defrauding 11 insurance companies of...
Woman sentenced in Kitsap’s largest embezzlement case
(Photo: Contributed photo) PORT ORCHARD — A woman sentenced Jan. 23 to six years in prison for stealing $1.1 million from her Kingston employer was...
Danylle Weiler stole from her workplace; now, she’s going to prison
FORT MADISON — Danylle Lei Weiler of Chariton was sentenced to 10 years at the Iowa Correctional Institution for Women in Mitchellville, instead...
Doctor’s office manager arrested, suspected of taking $280K from business
Jamie Lynn Entrekin, 43, who worked for Surgical Specialists of Ocala, was arrested Tuesday and charged with organized fraud. By Austin L. MillerStaff writer...
Conversation with a Dentist – Handling Insurance Checks
This is a conversation with a dentist regarding the handling of insurance checks. Dentist: My staff cannot access insurance checks that are mailed to...
Weaverville woman wanted on embezzlement charges, found dead | WLOS
Police confirm a Weaverville woman wanted on nine felony warrants related to the embezzlement of over $200,000 has been found dead. (Photo provided...
Scarborough Woman Charged with Embezzlement from a Health Care Benefit Program | USAO-ME | Department of Justice
Portland, Maine: Acting United States Attorney Richard W. Murphy announced that Carrie Caporino, 45, of Scarborough, Maine, was arrested on Tuesday and charged in...
Mansfield woman charged in employee theft at Norton dental office faces indictment | Local News | thesunchronicle.com
NORTON —A Mansfield woman charged last year with stealing an estimated $100,000 from a local dental office is now being prosecuted in superior court....
Bookkeeper charged for allegedly taking $60k from dentist
A TOOWOOMBA bookkeeper transferred $60,000 from a client’s account into his own for personal use, police will allege. The Chronicle understands a Toowoomba-based dental...
Kernersville woman charged with 1.5 Million embezzlement from hospital
Kernersville woman accused of embezzling more than $1.5 million from hospital Kimberly Hobson, 46. HIGH POINT, N.C. — A Kernersville woman is accused of embezzling...
Police accuse employee of defrauding Brampton dentists | BramptonGuardian.com
Five Brampton dentists are among the alleged victims after a former office manager was charged with fraud by Durham Regional Police this week. Five...
Caught out: Employee admits stealing $320k from Corrimal dental surgery
Shannon Tonkin 12 Mar 2017, 5:09 p.m. Young mum uses her work log-ins and passwords to transfer cash from surgery accounts to her own...
Stamford Woman Gets Prison For Using Dentist’s Identity In Fraud Scheme | Stamford Daily Voice
STAMFORD, Conn. — A Stamford woman was sentenced to a year in prison for using a retired dentist’s identity to send fake bills to...