Serial Embezzler Archives | Page 2 of 2 | Dental FraudBusters

Tag Archives: Serial Embezzler

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...

The FraudBuster Files

Feb 27

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...

The FraudBuster Files

Jun 14

Cops: Deborah Ervin, office worker, stole $56G from dentists | Newsday

Deborah Ervin, 45, of Island Park, was arrested Monday, March 7, 2016, and charged with grand larceny, police said. (Photo Credit: NCPD) An Island...

The FraudBuster Files

Nov 22

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