Lodi dentist’s bookkeeper pleads guilty to embezzlement
Malloy admitted to stealing cash from patient payments and stealing more than $150,000 by running "refunds" to her own bank debit cards.
Tag Archives: $100-250K
Woman charged with selling $270,000 of stolen dentistry items online.
Officers obtained search warrants for Lucarino’s eBay and PayPal accounts and found records of $265,252 worth of sales from March 31, 2018, to September...
6 month sentence for stealing over 100K from dentist
"If Ms. Valach had ever contacted me, acknowledged the embezzlement, apologized and attempted to make restitution, I am sure we all would not be...
Mother, daughter charged with felony theft of dental office
Indiana State Police say Meagan Baker and her daughter, Kayla Baker, worked for Dr. Brian Shields's dental practice in DeMotte. The practice closed last...
Trust, Betrayal and Financial Mayhem
Cox betrayed her employer's trust and stole for many years, causing significant financial harm for the practice owner.
‘Deliberate pattern of deception’ Kamloops woman sentenced for dental clinic fraud.
A B.C. woman who stole nearly $150,000 from her employer and defrauded a number of insurance companies while working as a dental receptionist has...
Ortho Manager Stole $109K From Galloway Orthodontist: Prosecutor
Suzanne Conover, manager at Giegerich Orthodontics, took cash payments from patients and kept the money for herself, officials said. GALLOWAY, NJ — A long-time...
Dental office defrauded over $200,000 in Dufferin County, Ontario
In November 2021, investigators commenced a fraud investigation involving the misappropriation of funds at a local dental office in the Town of Orangeville.
GA woman accused of embezzling $200,000 from OMS-360
Cristi Hanniford, who previously worked for OMS 360, was investigated by the company’s CFO who discovered that Hanniford had embezzled about $200,000.
Former office manager charged with embezzling from dentist
Veronica Eicher was charged with two counts of theft in a business setting and three counts of forgery for the alleged thefts that occurred...
Collierville dentist bookkeeper indicted on theft charges
Tina said, "If you think I stole the money then here is a check for $600" • An audit later revealed Tina pocketed more...
Serial Embezzer: Kristen Labrue
Kristen Labrue of Fort Myers, Fla., was arrested after she allegedly wrote five fraudulent checks to herself and her husband's account for $79,662
Woman accused of embezzling $123,000 from Dental Practice
A Vancouver woman is accused of stealing $123,000 from a Vancouver dental office where she worked as an office manager since 2015. Bobbie A....
Serial dental embezzler sentenced to 5 years in prison
A woman who stole nearly $178,000 from a Fredericksburg dental office was ordered Tuesday to serve five years in prison.
Dentist’s Bookkeeper gets 6 months for embezzling $120K
“It was the betrayal, not the loss of money, that smarted.” That’s what Darryl Zeleniak told a judge Tuesday at a sentencing hearing for...
Thief steals thousands of dollars in dental equipment
Calgary police confirm that officers are investigating after a robbery Monday in Montgomery at an underground parkade. May 2021 • Dentist Kim Scott, who...
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Hiltz & Associates • Since 2004
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This site developed and maintained by Hiltz & Associates
Hiltz & Associates • Since 2004
- Digital Forensic Specialists for Healthcare Professionals -
- Embezzlement Investigations - Litigation Support -
This site developed and maintained by Hiltz & Associates