Australian Dental Employee Tina Maree Bartlem stole $750K from dental practice
AUS 2017 – A Gold Coast mother has been jailed for seven years for siphoning almost $800,000 from her boss.
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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 lavish out of town trips, superstar concerts, her children’s school fees and other items, according to charges filed Monday and other court records. Shirley M. Dunn, 45, of Shakopee, was charged…
A Typical Case of Dental Embezzlement.
While every case of dental embezzlement is unique, they all share certain characteristics. (click the image above or click here to view) Hiring Most embezzlers are first time offenders who do not start intending to steal. Dental practice owners can reduce the possibility of hiring someone with a history of theft by conducting pre-employment background…
Plea deals rejected by woman accused of stealing from Ithaca dentist’s office
OCT 2015, ITHACA, N.Y. — A woman accused of stealing more than $4,000 from her employer at a dentist’s office in Ithaca rejected both plea deals offered to her, and her lawyer successfully argued for a lower bail Tuesday in court. Sheila Shattuck, 40, is charged with third-degree grand larceny and 16 counts of first-degree…
SD dental bookkeeper charged with embezzling over $100,000
SIOUX FALLS, S.D. – A former bookkeeper at two Sioux Falls dental offices is accused of embezzling more than $100,000 in seven years. Cheryl Callies faces up to 15 years in prison, and two counts of grand theft embezzlement. She made her first appearance in Minnehaha County Court on Thursday. Court documents detail how authorities…
2011 was a busy year for dental embezzlers.
Do you recognize any of these names? I found some old news articles in my archives and decided to post them here for posterity. Click the link to download a PDF of the news article. 2011-7-16 – Rhonda Wilson – Office Manager stole tens of thousands of dollars from father – daughter practice 2011-7-19 –…
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 of a financial card, 28 counts of unlawful computer acts, and 56 counts of identity theft.
