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...
Tag Archives: $5K-$99K
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...
Dentist ordered to pay $40,000 compensation to employee fired for alleged embezzlement
April 2019 • A small dentistry business who fired a practice manager for allegedly embezzling money has been ordered to pay her $40,000 in...
Wilkinson gets a year for dental embezzlement
NOV 2016 • COLDWATER — Stephanie Wilkinson, 42, of Coldwater Township, will serve a year in the Branch County Jail for embezzlement of $17,000...
Kansas Embezzler Must Forfeit Airplane to Former Employer
Woman Sentenced for Bank Fraud scheme KANSAS CITY, MO—Beth Phillips, United States Attorney for the Western District of Missouri, announced that an Ottawa, Kansas,...
This will hurt a bit. Half of dentists at ‘elevated risk’ of fraud
September 2007 • The Daily News Michael Arsenault still seems shaken by the revelations. Two years ago, the Halifax dentist first caught wind that...
Dental practice manager stole £35,000 to fill her wardrobe with designer clothes
Olivia Rutty, 31, stole £35,370 from practice where she worked for 10 years She used money to pay for designer clothes and a luxury trip to...
Doctor’s former employee guilty of embezzling money
Jul 2020 • LOS LUNAS, NM • A former employee has been found guilty of taking money from her former employer, Dr. Donald Leach...
Woman pleads guilty to embezzling nearly $60,000 from doctor, son also charged
April 2021 • ZANESVILLE, OH – A former office manager who is accused of embezzling nearly $60,000 from a Zanesville dermatologist pleaded guilty Tuesday morning. ...
House arrest for woman who used relative’s identity to pay for teeth.
“She stated, ‘I needed teeth,’” the detective wrote in the probable cause. “She later explained it was for dentures.” May 6, 2021 • IDAHO...
Embezzler redirected Medicaid payments to her own account.
AUG 2020 TULSA, Okla. – A Broken Arrow woman is out on bond after being accused of embezzling thousands of dollars from her employer....
Dental embezzler gets nine months of electronic home monitoring.
May 2016 – The former manager of a dental office in Bothell, Washington is facing felony charges in connection with false insurance claims and...
Woman used relative’s identity to apply for credit at a dentist’s office.
11-26-20: IDAHO FALLS – Deputies say an Idaho Falls woman stole a family member’s identity and racked up several thousand dollars in medical debt....
Bakersfield dental office employee arrested for failing to pay restitution in fraud scheme
For Release: August 5, 2020 BAKERSFIELD, Calif. — Dental office employee Karla Morales, 42, was arrested today for failing to pay restitution after being...
Former dental office employee expected to plead guilty to theft
Jan 6, 2020, KEENE — The woman accused of stealing thousands of dollars from a local dental office where she used to work is...
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© 2025 Dental FraudBusters 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
© 2025 Dental FraudBusters 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