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: Serial Embezzler
Doctors’ office worker stole, forged Rx forms, Raleigh police say
DO NOT HIRE THIS PERSON: Xavierre Pakingam Hunter.
Serial embezzler sentenced to 46 months in prison for embezzling from multiple area dentists.
For Phuong “Lisa” Nguyen of Quincy, the scheme was simple. Starting in 2006, she got jobs as an office or front desk manager for...
Serial embezzler Kimberly Klaudt charged with stealing $130K from dentist.
Police arrested longtime accountant Kimberly Klaudt, 51, for defrauding Green City Dental of $250,000. Investigators found it was at least the fourth time Klaudt...
Former employee accused of stealing $94,000 from Fort Gratiot dental office
A woman who previously worked at a Fort Gratiot dentist’s office has been charged after she reportedly embezzled from her employer. According to the...
Police say woman stole thousands from dentist office
CRANBERRY TOWNSHIP, PA (May 23, 2023) Kimberly Cook, 58 is accused of stealing thousands of dollars from a dentist’s office where she was working....
Dental employee arrested 111 counts fraud against coworkers and neighbors
Billie Jean Peterson, a 25-year-old from Lawrence, KS., was taken into custody and charged with felony theft along with 26 counts of criminal use...
Ex-dental embezzler gets 2 years’ probation in prescription fraud case
Saskia Tyrone, an administrative assistant at New England Dental Specialists obtained patient information from the computer system to obtain the prescriptions. Tyrone was also...
Serial Dental Embezzlers
A serial dental embezzler is someone with a previous history of stealing from one or more practices. Serial embezzlers are like acute trauma for...
Serial Embezzer: Kristen Labrue
Kristen Labrue of Fort Myers, Fla., was arrested after she allegedly wrote five fraudulent checks to herself and her husband's account for $79,662
Serial dental embezzler sentenced to 5 years in prison
A woman who stole nearly $178,000 from a Fredericksburg dental office was ordered Tuesday to serve five years in prison.
Juanita Simone Johnson – Serial Dental Embezzler
DEC 2021 • Kansas dentists in the Johnson County (Olathe) area are warned to be on the lookout for JUANITA SIMONE JOHNSON (DOB :...
PRUETT,NANCY (Serial Embezzler, NV, TX)
PRUETT,NANCY also known as CASTILLO,NANCY, and RICHEY,NANCY is a convicted dental serial embezzler currently incarcerated at the CHRISTINA MELTON CRAIN UNIT in Texas and...
“A woman with a past.”
Lesa George is a serial fraudster who was charged with more than 110 counts of fraud, and served 32 months in prison. I first...
Judge: ‘It’s women that commit this crime’
2/27/20 – The Montana Supreme Court on Tuesday reversed a Missoula woman’s two embezzlement convictions based on a few key factors, among them a...
Where are they now? Serial Dental Embezzler: Irina Chernyahkovsky / Karen Fooks
Irina Chernyakhovskya.k.a Irina Fooks, Karen Fooks, Irina Rabkin Irina Chernyakhovsky is a career serial embezzler and fraudster who stole from at least 6 (some...
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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