Dental office employee arrested for allegedly stealing over $600k in 8 months
Kinney stole $612,990.20 from Affordable Dentures and Implants between January 1 and August 15 according to police.
Kinney stole $612,990.20 from Affordable Dentures and Implants between January 1 and August 15 according to police.
Search warrant listed a vast array of purchases that police suspect totaled somewhere north of $800,000.
Janet, Robyn, Velma, Candi and Flossie
Waycaster allegedly took payments made in cash by customers and never submitted those funds to the company, instead converting the money for her own use.
UPDATE: Smith sentenced to 6-23 months confinement, 8 years probation. Ordered to pay $251,843 restitution to Dr. Leonard Radnor.
The 27-year-old, from Erskine Park in Ballyclare, is charged with two counts of theft in that on January 31 and February 8 last year, she stole cash amounting to £861 from Clear Dental.
Police said Frazer’s 34 orders were not properly tracked in IU accounting books and that over 2,700 grams worth of gold products were never logged into the school’s inventory system.
MAR 20, 2025 Name PATRICIA JEANNE SAHEBIDOB 09/03/1963 Height 5′ 06″ Weight 160 lbs Arrested By LAKE COUNTY S.O. Charges Source: https://lakefl.mugshots.zone/patricia-jeanne-sahebi-mugshot-03-20-2025
For most dental practices, claim payments are their largest source of revenue. Given the volume involved and the disparate ways payments arrive, this can lead to unnoticed fraud and lost income. Here are a few common ways this plays out.
Board records indicate Danielle Kay Quandt, 30, of Davenport, is planning to submit to the board an application for a certificate of registration as an Iowa dental assistant once she completes examinations and education.