Share Florida woman charged with dental embezzlement Embezzlement 2016 April – A Jacksonville woman plans to hire her own attorney after being accused of...Read More Jul 1 by wrhiltz
Share Woman gets 20 years for embezzling from Naples dental practice Embezzlement Forgery April 14, 2008 A former Naples dental office manager who embezzled about $220,000 over nearly two...Read More Jun 13 by wrhiltz
Share Florida woman stole $50K from doctor’s office where she worked Embezzlement Fraud Oct 2018 – A Tavernier woman was arrested this week after detectives say she stole more...Read More May 26 by wrhiltz
Share Bookkeeper embezzled $150K from oral surgeon Embezzlement Forgery Fraud March 2019 A bookkeeper for a Gainesville oral surgeon accused of embezzling more than $150,000 from...Read More May 26 by wrhiltz
Share Grand theft suspect targeted dental patients, sheriff says Fraud Demetrius Nolen, 23, is accused of stealing from customers at All Smiles Dentistry April 9/19-FORT PIERCE,...Read More Apr 29 by wrhiltz
Share Woman charged with stealing thousands from Fort Pierce dental patients Embezzlement Fraud DO NOT IGNORE RED FLAGS “I am familiar with this case. Dr. Knowles observed that Kelly...Read More Apr 17 by wrhiltz
Share Former employee accused of stealing $85K from Pembroke Pines dental office Embezzlement A former financial coordinator for a Pembroke Pines dentist is accused of stealing 237 checks over...Read More Feb 3 by wrhiltz
Share Angela Lynn Manning pleads guilty to embezzling almost $700K Embezzlement Forgery Fraud Dec 30, 2018 – PANAMA CITY — A former payroll specialist with a Bay County cardiovascular...Read More Jan 21 by wrhiltz
Share Mom, daughter jailed in $170,000 Fort Pierce embezzlement case Embezzlement Forgery Fraud FORT PIERCE (Nov 2018) — Two women accused in a roughly $170,000 embezzlement case at Ocean Chiropractic...Read More Jan 8 by wrhiltz
Share Florida man uses fake ID, steals $41K in dental implants, $10K for French bulldog Forgery Fraud Rico said if he got his teeth fixed, he’d “look better for conducting fraudulent transactions at...Read More Nov 26 by wrhiltz