Jan 5, 2021 – PORTLAND — A La Grande woman was sentenced to federal prison on Tuesday, Jan. 5, for defrauding two separate employers and filing false tax returns, according to a press release from U.S. Attorney Billy J. Williams. Anndrea D. Jacobs, 49, a former office manager and bookkeeper for a La Grande medical…
Two embezzlement convictions in the span of 13 years necessitates that 48-year-old Rebecca Sue Barrera spend time locked up, Kent County Circuit Court Judge Donald A. Johnston said Tuesday, May 2. Losses from both crimes top $311,000. “This embezzlement situation is shocking,’’ Johnston said. “It would be shocking if you had one conviction for this…
Sep 28, 2015 – Marion, NC – A Morganton woman was sent to prison on Monday for embezzling more than $300,000 from a Marion business. Tammy Davis Gurley, 48, of Wesley Road in Morganton, was found guilty of one count of Class C embezzlement Monday in McDowell County Superior Court. Gurley’s lawyer told the judge…
The purpose of this 5-minute Dental FraudBuster is to ensure that you have offsite copies of essential reports in the event you need them for auditing or emergency purposes. Each working day you should obtain copies of the reports below from your dental software. These reports can be printed on paper or saved as a…
The owner reported that during the COVID-19 pandemic office shutdown, she began to examine the business’ records and discovered the theft. Looking ahead – March 2021 – Judge sentences Backus woman who embezzled funds from dental office Oct-1-20 Walker, MN – A 61-year-old Backus woman accused of embezzling over $100,000 from a Pine River dental…
11-26-20: IDAHO FALLS – Deputies say an Idaho Falls woman stole a family member’s identity and racked up several thousand dollars in medical debt. On Aug. 18, the Bonneville County Sheriff’s office received a call from a woman who had been served papers saying she had been sent to a debt collector due to unpaid…
Wishing you an eerie October and a boo-tiful Halloween! Hope your day doesn’t suck like a vampire. Trick or treat, the choice is yours. May you have a happy Halloween, from my skeleton to yours. I boo believe that Halloween is the best holiday ever. May you have a bag full of candy, bones, bats…
Jan-13-20 HAMILTON COUNTY, Ohio An Ohio woman is facing felony charges in Hamilton County after investigators say she stole drugs from the oral surgery center that employed her. Madeira Police responded to the Oral Maxillofacial & Dental Implant Surgery in late October. The practice manager told police several doses of fentanyl were missing from their…
July 10, 2020 CHARLESTON, WV — A Wirt County woman pleaded guilty Friday to bank fraud, the U.S. Attorney for the Southern District of West Virginia said. Melissa Evans, 49, Palestine, pleaded guilty to depositing stolen insurance checks from an employer into her bank account, U.S. Attorney Mike Stuart said. “Aren’t we all taught not…
For Release: August 5, 2020 BAKERSFIELD, Calif. — Dental office employee Karla Morales, 42, was arrested today for failing to pay restitution after being sentenced in an elaborate $46,000 insurance fraud scheme. In November 2018, Morales was sentenced to one year in jail, five years probation and ordered to pay $43,987.70 in restitution. In June…