Medical office manager sentenced in $151,000 fraud case against her doctor-employer
Does this sound familiar? The doctor "trusted her completely" and had gone without pay himself believing...
Tag Archives: FL
Share
Woman accused of stealing $250,000 for kids’ ‘extracurricular activities’
Clay County FL (Aug 2018) A Clay County woman, a former bookkeeper for a chiropractor’s office,...
Share
Florida woman charged with dental embezzlement
2016 April – A Jacksonville woman plans to hire her own attorney after being accused of...
Share
Woman gets 20 years for embezzling from Naples dental practice
April 14, 2008 A former Naples dental office manager who embezzled about $220,000 over nearly two...
Share
Florida woman stole $50K from doctor’s office where she worked
Oct 2018 – A Tavernier woman was arrested this week after detectives say she stole more...
Share
Bookkeeper embezzled $150K from oral surgeon
March 2019 A bookkeeper for a Gainesville oral surgeon accused of embezzling more than $150,000 from...
Share
Grand theft suspect targeted dental patients, sheriff says
Demetrius Nolen, 23, is accused of stealing from customers at All Smiles Dentistry April 9/19-FORT PIERCE,...
Share
Woman charged with stealing thousands from Fort Pierce dental patients
DO NOT IGNORE RED FLAGS “I am familiar with this case. Dr. Knowles observed that Kelly...
Share
Former employee accused of stealing $85K from Pembroke Pines dental office
A former financial coordinator for a Pembroke Pines dentist is accused of stealing 237 checks over...
Share
Angela Lynn Manning pleads guilty to embezzling almost $700K
Dec 30, 2018 – PANAMA CITY — A former payroll specialist with a Bay County cardiovascular...
Share
Mom, daughter jailed in $170,000 Fort Pierce embezzlement case
FORT PIERCE (Nov 2018) — Two women accused in a roughly $170,000 embezzlement case at Ocean Chiropractic...
Share
Florida man uses fake ID, steals $41K in dental implants, $10K for French bulldog
Rico said if he got his teeth fixed, he’d “look better for conducting fraudulent transactions at...
(c) Hiltz and Associates • (c) Dental FraudBusters!
