Onetime office manager suspected of stealing at least $800K from Edina dental practice
July 27, 2020 – A onetime office manager for an Edina dental practice stole nearly $400,000 from her employer and possibly much more for...
Tag Archives: MN
Judge sentences Backus woman who embezzled funds from dental office
The woman admitted stealing from her former employer, that it had been going on since 2013 and she did it to support her gambling...
Woman charged with embezzling over $100,000 from Pine River Dental Arts
The owner reported that during the COVID-19 pandemic office shutdown, she began to examine the business’ records and discovered the theft. Looking ahead –...
Employee embezzled $36k from Savage dental practice
Savage, MN. A Savage resident and former employee of Smiles of Distinction in Savage is accused of embezzling more than $36,000 in cash from...
Maine woman pleads guilty to health care fraud worth more than $500,000
April 30, 2018 A Scarborough, Maine woman pleaded guilty Monday to embezzling more than $500,000 from a dentist and a doctor. Carrie Caporino, 46,...
Former cancer care office manager admits embezzling $1.6 million from Northampton practice
UPDATE: Roxanne Tubolino of Belchertown sentenced to serve 3 years and 3 months in federal prison, SPRINGFIELD: The former office manager of a medical...
Scarborough woman accused of embezzling $250k from doctor’s office where she worked
PORTLAND, Maine (NEWS CENTER) — A woman from Scarborough is being charged with embezzling $250,000 from a health care benefit program. 45 year-old Carrie...
© 2024 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
Hiltz & Associates • Since 2004
- Digital Forensic Specialists for Healthcare Professionals -
- Embezzlement Investigations - Litigation Support -
This site developed and maintained by Hiltz & Associates