Lodi dentist’s bookkeeper pleads guilty to embezzlement
Malloy admitted to stealing cash from patient payments and stealing more than $150,000 by running "refunds" to her own bank debit cards.
Tag Archives: CA
Doctors’ office worker stole, forged Rx forms, Raleigh police say
DO NOT HIRE THIS PERSON: Xavierre Pakingam Hunter.
Trust, Betrayal and Financial Mayhem
Cox betrayed her employer's trust and stole for many years, causing significant financial harm for the practice owner.
Video shows man stealing stacks of records from dental office
A suspect broke into a dental office in Sherman Oaks Thursday morning and stole dental records from a cabinet - and it was all...
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...
Glendale man gets over 3 years for impersonating dentists and swindling banks out of $2.1 million
A Glendale, CA man was sentenced to 37 months in federal prison on Tuesday after pleading guilty last May to using the stolen identities...
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...
Bookkeeper Allegedly Broke Own Nose, Set Office Ablaze To Hide $1 Million Embezzlement
Carlstrom admitted to making fraudulent payments and starting the fire in an attempt to conceal evidence and confessed she made up the story of...
$300K in Insurance Checks stolen from Dentist and Cashed at San Jose Church Bingo
“The checks would be cashed in exchange for a ‘tip’ to the employee cashing the check. And then a requirement on her part to...
Laughing gas thief targets dental office in South San Francisco
2/11/19- SAN FRANCISCO – A man has been breaking into a dental office in South San Francisco and stealing containers of laughing gas. Surveillance...
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...
She visited patients at their homes to collect payments, which she kept for herself
Mar 2014, ANFORD, CA – For Dr. Darrell Kirby and his wife, Joni, last week marked the end of a terrible ordeal. The owners...
Police arrest dental receptionist for prescription fraud
July 31, 2019 – Paso Robles, CA – A dental office receptionist allegedly stole numerous prescriptions, which she filled out and sent through a...
Former dental embezzler “turns life around”
I was speaking with a dentist near Rocklin, CA recently and the subject of “Holly Keate” came up. The dentist asked me if I...
Atwater woman accused of embezzling $52,000 from Merced doctor
June 24, 2014 An Atwater woman was free on bail Tuesday, a day after she was arrested on suspicion of embezzling about $52,000 from...
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...
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Hiltz & Associates • Since 2004
- Digital Forensic Specialists for Healthcare Professionals -
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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