CO Archives | Dental FraudBusters

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Woman accused of embezzling nearly $27,000 from Durango dentist

Angelina “Angela” Mulholland, the former office manager at Durango Kids Pediatric Dentistry was charged in 6th Judicial District Court with felony theft on suspicion...

The FraudBuster Files

May 23

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...

The FraudBuster Files

Jan 6

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...

The FraudBuster Files

Jul 25

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Woman accused of embezzling had ‘noticeable’ change in lifestyle.

January 2016 A Colorado Springs woman pleaded not guilty Monday to charges she embezzled more than $56,000 from the doctor’s office where she had...

The FraudBuster Files

Jan 26

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...

The FraudBuster Files

Dec 5

Lewisburg woman arrested in Colorado on theft over $250,000 (8/24/17)

A Lewisburg woman has been arrested in Colorado on a charge of theft, according to a release from the Tennessee Bureau of Investigation. The...

The FraudBuster Files

Dec 4

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