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Stamford Dental Practice Employee Sentenced To 30 Months In Prison For Embezzling More Than $100k

Dec 2013 – Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that BARBARA O’HARA-LEONE, 53, formerly of Norwalk, was sentenced today...

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May 23

Two former Haledon dental office employees admit to stealing over $200K

“They were paid well. They were rewarded handsomely. And yet they stole.” Dr. Dominick Lembo March 18, 2014 — Two longtime employees have admitted embezzling...

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Apr 6

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...

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Mar 21

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...

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Mar 21

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...

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Mar 20

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...

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Feb 13

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...

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Jan 16

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...

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Jan 8

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...

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Jan 3

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...

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Dec 28

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,...

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Dec 3

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...

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Nov 29

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...

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Jul 26

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...

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Feb 20

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...

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Feb 20

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...

The FraudBuster Files

Dec 18

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