Dental worker to repay $170,000 embezzled from dental practice
At $300 per month, it would take 47 years to pay back the money she stole. 2015 – GRAND RAPIDS, Mich. (WZZM) — A...
Tag Archives: $100-250K
Slidell woman ordered to repay $135,000 embezzled from physician’s clinic
June 2015 – District Judge Reginald Badeaux imposed the sentence after Shantel Judah, 35, of Slidell, pleaded guilty on May 27, according to District Attorney...
Amanda Hahn pleads ‘not guilty” to stealing $182,000 from Dr. Zinni
Charged with stealing cash deposits, forging checks, payroll fraud and misuse of doctor’s credit cards Mar-19-19, CANFIELD, Ohio -The Austintown woman accused of embezzling...
Amanda Viglietta sentenced for embezzling from doctor’s office
02/13/19- A former Newport News bookkeeper was sentenced in federal district court Wednesday to over five years in prison for embezzling money from a...
Woman convicted of $100K theft from Montco dental office
Sep 11, 2018 – NORRISTOWN – A Bucks County woman faces several years of court supervision and a hefty restitution bill after she admitted...
Mom, daughter jailed in $170,000 Fort Pierce embezzlement case
FORT PIERCE (Nov 2018) — Two women accused in a roughly $170,000 embezzlement case at Ocean Chiropractic and Health Center each were arrested on an...
Ex-hygienist charged 20 years after murder
August 2017 The woman charged with murdering her businessman husband more than 20 years ago has finally appeared in court in New York this...
Local Dental Office Employee Indicted for Theft
Marilynn “Missy” Armstrong of Paris was booked into the Lamar County Jail on Friday, April 21, 2017, for theft from her employer. Armstrong was...
Woman accused of embezzling from drug rehab
SAGINAW COUNTY, MI (WNEM) -An accountant at a Saginaw County drug rehab facility has been charged with embezzling thousands of dollars. Nichol Evans, 30,...
SD dental bookkeeper charged with embezzling over $100,000
SIOUX FALLS, S.D. – A former bookkeeper at two Sioux Falls dental offices is accused of embezzling more than $100,000 in seven years. Cheryl...
Woman accused of embezzling more than $150,000 from a doctor’s office
June 22, 2018 The Oklahoma Attorney General’s Office is prosecuting a woman for eight counts of embezzlement. Officials said Ciera Garvin, 31, embezzled $153,000...
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...
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...
Schoolcraft woman accused of embezzling over $100,000 from doctor’s office
Oct 19, 2016 VICKSBURG, Mich. (NEWSCHANNEL 3) – A Schoolcraft woman is accused of embezzling more than $100,000 from the doctor’s office where she...
Woman accused of stealing tens of thousands from dental office
DEC 10, 2014 GREENFIELD, Wis. —A 51-year-old woman is accused of stealing tens of thousands of dollars from a dental office in Greenfield while...
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Hiltz & Associates • Since 2004
- Digital Forensic Specialists for Healthcare Professionals -
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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