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Woman is charged with embezzling nearly $55,000 from a Tulsa medical spa
Heather Mitchell is charged with embezzling nearly $55,000 from a Tulsa medical spa, where she worked.
Details of fraud case involving Teresa Adamos Pereda, dentist’s office manager.
Feb 2020 – Recent court filings reveal a check-writing scheme of an office manager working for a dentist who is married to a federal judge. Teresa Adamos Pereda pleaded guilty to 10 counts of bank fraud. She worked for Dr. Robert Gatewood for 27 years as an office manager for Gatewood’s dental clinic. Gatewood is…
Dental office thief: Wallet-stealing crook strikes while workers out for lunch
October 21, 2016 WANTED IN REDMOND WA You’ve heard the saying, “When the cat’s away, the mouse will play.” Well, in this case, the rodent is a thief who thinks he’s a pretty smooth criminal. Redmond detectives are hoping you can help identify him after he slipped into a dentist’s office and stole a wallet…
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 his practice was strapped for cash. He told police she was “his office manager and best friend” and allowed her “total control” Mar 2018 – Melbourne Florida. A woman was sentenced to five years of prison Thursday for defrauding…
Dentist sues, accusing ex-nun of bilking him out of nearly $1M
Sept 25, 2019 – ALBANY – A former nun, who nearly 30 years ago was found to have defrauded a group of anesthesiologists, is being accused of draining nearly $1 million from an Albany dentist’s bank accounts. Dr. James McMahon Jr., who operates McMahon Family Dentistry and J. McMahon Properties, LLC, filed the civil lawsuit…
