Sherea also a hired a maid service, purchased high-end clothing and airline tickets for herself and her family and made a deposits and payments on luxury vehicles. MAY 30, 2018, NEWPORT NEWS, Va. – A former employee of a Williamsburg medical practice was convicted on fraud charges Tuesday for allegedly embezzling more than $500,000 from her…
Charged with stealing cash deposits, forging checks, payroll fraud and misuse of doctor’s credit cards Mar-19-19, CANFIELD, Ohio -The Austintown woman accused of embezzling $182,000 from a Canfield doctor’s office was in court Tuesday. Amanda Hahn appeared in a Canfield courtroom where she pleaded not guilty to one count each of forgery and aggravated theft. …
Bokemper allegedly took more than $24,000 from 34 patients accounts and credited the funds to two credit cards, according to police reports and two search warrants filed this week.
Jan 2016 • Employees at an east El Paso dental office are speaking out after they said a man posed as a patient wanting an appointment before stealing an employee’s cellphone. Police said unfortunately it’s a common type of crime where thieves steal phones or other valuables left unattended inside stores or other businesses. They…
Jan 2016 • A married mother of three was sentenced Friday to five years’ probation and ordered to undergo a mental health evaluation on her guilty plea to stealing $75,000 over a three-year period from her former employer, a dentist in Randolph. Defendant Sabra Aschenbrenner, 46, repaid her victim, Dr. Sharon Brackelmanns, the full $75,000 on Friday…
02/13/19- A former Newport News bookkeeper was sentenced in federal district court Wednesday to over five years in prison for embezzling money from a doctor’s office and fraudulently obtaining a loan in her father’s name. Amanda Viglietta, 32, pleaded guilty to charges of mail fraud and aggravated identity theft on Oct. 1 as part of…
Oct 2018 – A Hamilton woman charged with embezzling money from her employer admitted to authorities that she used some of the stolen funds to make donations to the election campaign of Trenton councilwoman Marge Caldwell-Wilson. “I’m the victim here,” the councilwoman told this newspaper Tuesday night. “She cleaned me out.” Yolanda M. Torres, 43,…
Feb 8, 19 — A Long Island dental assistant is under arrest, accused of stealing jewelry from patients. Arieta Gouvakis, 38, worked as a dental assistant to Dr. Elliot Koschitzki at Long Island Implant and Cosmetic Dentistry in Rocky Point. She is accused of removing jewelry worth between $1,000 and $3,000 from two patients who…
JAN-15-19, The money was taken in small but steady amounts, skimmed across several years in such random fashion that Deanna Mache Gray would later admit even she wasn’t sure exactly how much she’d stolen. When Gray, 44, pleaded no contest last fall to four counts of embezzlement, however, the restitution amount she agreed to pay very…
CASEYVILLE — A Moro woman has been sentenced to spend 33 months in federal prison for embezzling more than $350,000 from the pediatric clinic she managed in Caseyville. Cassandra D. Eberhart, 49, of Moro, pleaded guilty in October to wire fraud and filing a false federal income tax return. She committed the crimes while working…