Ex-dental embezzler gets 2 years’ probation in prescription fraud case
Saskia Tyrone, an administrative assistant at New England Dental Specialists obtained patient information from the computer system to obtain the prescriptions. Tyrone was also...
Tag Archives: $5K-$99K
Dental receptionist sentenced for theft, fraud and embezzlement
A debt-ridden dental receptionist embezzled thousands of dollars and ID information from the dental surgery she worked at, a court has heard.
‘Strange and puzzling’ investigation involving dental gold recovered by police.
Thousands of dollars in stolen dental gold was recovered and police are hoping to return it to its rightful owner. In a rather bizarre...
Former dental office manager accused of stealing $30K
Belinda Colovin arrested. PINELLAS COUNTY, FL • Belinda Dawn Colovin, 54, of Palm Harbor was charged with scheme to defraud, Pinellas County jail records...
Woman accused of embezzling over $13K from dentist office where she worked
Memphis Police took a bite out of crime by arresting a dental office employee who allegedly stole over $13,000 from her employer. Police said...
42 year employee pleads guilty to dental embezzlement.
Kristy Brown Staley admitted to embezzling from Dr. John McCollum. According to the Dillon Tribune, Staley plead guilty to dental embezzlement on March 1,...
FEDS: DENTAL EMPLOYEES STOLE MONEY, OBTAINED DRUGS
SWANTON VT: Federal Law Enforcement Officers arrested two local women in connection with stolen prescription pads and money from a local dental office. According...
Pair of Dental Assistants sentenced for insurance fraud
Alma Almendariz – 23 false claims BAKERSFIELD, Calif. — Registered dental assistant Alma Almendariz, 35, was booked today into Kern Court Jail on multiple...
You be the Judge!
Different cases; Similar jail sentences Is there really equal justice for all? An embezzler can receive a heavy or light sentence depending on the...
Juanita Simone Johnson – Serial Dental Embezzler
DEC 2021 • Kansas dentists in the Johnson County (Olathe) area are warned to be on the lookout for JUANITA SIMONE JOHNSON (DOB :...
Judge orders woman to pay $30,184 in restitution to Bay County dentist
BAY CITY, MI — A local woman who admitted to embezzling money from the dentist she worked at has been ordered to pay back...
New Haven man accused of stealing more than $80,000 from a dentist office.
WEST HAVEN, CT — A New Haven man is accused of stealing more than $80,000 from a dentist office in West Haven while he...
Joplin woman charged with stealing from dental office
The dentist owner discovered checks she believed were forged using her signature stamp.
Collier County woman arrested for stealing thousands from dental practice.
A Collier County Florida woman was arrested after investigators said she stole more than $50,000 from her employer. Donna Marie Rothermel, 47, is facing...
Woman embezzled nearly $60,000 from local doctor, likely to get community control
A Muskingum County woman pleaded guilty Tuesday morning to charges of theft related to her involvement in embezzling money from a local doctor. Highlights...
Bay Area dental embezzlement case is somehow linked to massive probe of Hells Angels murder investigation.
A relatively minor federal fraud case came about after federal agents raided a Santa Rosa home as part of their massive probe into the...
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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