Couple charged with stealing more than half a million dollars from dentist.
She "failed to deposit" over 1400 checks!. A former receptionist and bookkeeper for an Arlington Heights dentist accused of stealing more than $600,000 from...
Tag Archives: $500-999K
Scarborough woman sentenced to 2 years in prison for embezzling $500,000
Carrie Caporino, 46, acknowledged the thefts from two health care practices and the fraudulent use of a Social Security number.
Williamsburg medical practice manager convicted of fraud, tax charges
Sherea also a hired a maid service, purchased high-end clothing and airline tickets for herself and her family and made a deposits and payments...
Woman sent to federal prison for embezzling $350K from pediatrics clinic.
CASEYVILLE — A Moro woman has been sentenced to spend 33 months in federal prison for embezzling more than $350,000 from the pediatric clinic...
Angela Lynn Manning pleads guilty to embezzling almost $700K
Dec 30, 2018 – PANAMA CITY — A former payroll specialist with a Bay County cardiovascular clinic is now facing decades in prison for...
Durango woman sentenced for stealing $500,000 from dental office
Jan. 4, 2019 Robin Bernazzani embezzled from Dental Associates of the Southwest A Durango woman was sentenced to four years in prison Friday for...
Lansing medical office manager sentenced after embezzling nearly $800K
LANSING – Patients at a pulmonary care practice in Lansing face increased wait times ever since an office manager embezzled nearly $800,000 from the business, said a...
Office manager pleads no contest to embezzling $400K from Roanoke dental practice
A former office manager for a Roanoke orthodontist has pleaded no contest to embezzling more than $400,000 from the business. Deanna Mache Gray, who...
Long Island Bank CEO Spent $3M in Stolen Cash on Lottery, Feds Say
“The person responsible for paying the sham dental invoices probably lost their job as a result of this. William “Bill” Hiltz May 15, 2018...
Durango woman says she embezzled $500,000 from dental office
A 49-year-old Durango woman has been arrested for embezzling an estimated $500,000 from her former employer at a local dentist office over a six-year...
Maine woman pleads guilty to health care fraud worth more than $500,000
April 30, 2018 A Scarborough, Maine woman pleaded guilty Monday to embezzling more than $500,000 from a dentist and a doctor. Carrie Caporino, 46,...
Police: Former Lansing medical office manager embezzled nearly $800K
November 30, 2017 LANSING – Patients at a pulmonary care practice in Lansing face increased wait times ever since an office manager embezzled nearly $800,000 from the...
Ex-IT head accused of stealing $800K from nonprofit North County clinic
The former head of information technology at the nonprofit North County Health Services, which provides services to low-income people, pleaded not guilty Friday to...
Wilton woman charged with embezzlement
Police say Wilton woman made partial repayment to former employerThursday, March 24, 2016 Debra Obenhoff, 44, a Wilton woman was accused of stealing almost...
Police say Aspen office manager stole $660k from doctor’s office, hid it with fake Quick Books reports
October 3, 2017 The former office manager and sister of one of the doctors at a women’s care clinic at Aspen Valley Hospital has...
Dentist receptionist stole patient info to buy $700K in Apple gift cards
February 5, 2015 A receptionist at a Manhattan dental office stole confidential information from hundreds of patient’s and teamed up with a former Apple...
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Hiltz & Associates • Since 2004
- Digital Forensic Specialists for Healthcare Professionals -
- Embezzlement Investigations - Litigation Support -
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