Former office manager gets prison time for stealing $300,000 from a Utica dentist
SEP 2014; UTICA NY, A longtime office manager for Dr. Louis Rabice was sentenced to prison Tuesday for stealing $300,000 from the Utica dentist....
Tag Archives: $250-499K
Yuliya Vaysglus pleads guilty to embezzling $348K from dental practice.
Jun 12, 2020, BOSTON – A former Hopkinton woman pleaded guilty Wednesday in federal court to bank and tax fraud charges stemming from her...
“A woman with a past.”
Lesa George is a serial fraudster who was charged with more than 110 counts of fraud, and served 32 months in prison. I first...
Woman accused of stealing $250,000 for kids’ ‘extracurricular activities’
Clay County FL (Aug 2018) A Clay County woman, a former bookkeeper for a chiropractor’s office, is accused of embezzling more than $250,000 from...
Indiana woman stole $300K from her orthodontist employer
A Madison, Indiana woman who worked for an orthodontist has been arrested on suspicion that she stole about $300,000 from her employer. Indiana State...
Former medical employee suspected of embezzlement
Dec 2, 2019 • Chico, CA In August, the Chico Police Department was contacted regarding a substantial embezzlement case with involvement of an ex-employee...
Dental Employee Charged With Embezzling More Than $400,000
Dec 2018 – A Mashpee woman is charged with embezzling nearly a half-million dollars from her former employer, a dental specialist in Yarmouth, over...
Former Office Manager asked to sell lavish items for embezzlement restitution.
FEB 2018- SPRINGFIELD — A DeWitt County woman awaiting sentencing on federal wire and mail fraud charges may be required to spend her time...
Bookkeeper sentenced to 20 years for breach of trust with fraudulent intent.
July 15, 2019 – SC – A woman was sentenced to 20 years behind bars after being convicted of stealing hundreds of thousands of...
Oklahoma woman pleads guilty to embezzling more than $280,000 from dental office
June 8, 2018 – OKLAHOMA CITY – An Oklahoma woman has pleaded guilty to embezzling more than $280,000 from a dental office. Officials with...
Woman gets 20 years for embezzling from Naples dental practice
April 14, 2008 A former Naples dental office manager who embezzled about $220,000 over nearly two years left her sentence in the hands of...
Woman pleads guilty in $355,000 embezzlement and sentenced to 18 months
“This is a story from 2009 that has all the classic hallmarks of what happens when a long time employee steals from the practice....
Yatika Wallace gets 6-month sentence in $340,000 theft case
JAN-2017, MANSFIELD – Insook Chung never suspected her office manager was stealing nearly $340,000 from her. Yatika Wallace, 43, took $339,198 from the Get...
Torres stole $439,637, issued 188 unauthorized checks, stamped with the owner’s signature.
Oct 2018 – A Hamilton woman charged with embezzling money from her employer admitted to authorities that she used some of the stolen funds...
Orthodontist’s office manager get 5 years for embezzling $421,000
JAN-15-19, The money was taken in small but steady amounts, skimmed across several years in such random fashion that Deanna Mache Gray would later...
Former dental clinic manager gets fed prison in second embezzlement case
A federal judge on Thursday told Jill Bowser that her drug addiction does not excuse her "outrageous conduct" of embezzlement and forging prescriptions and...
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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