01/18/19- LANCASTER COUNTY, PA. — Police are looking for a 26-year-old man accused of stealing letters containing checks from a mailbox and cashing them. An arrest warrant charges Anthony Selkirk with six felony counts of forgery and a single misdemeanor count of theft, court documents show. Between November 19-20, Selkirk allegedly stole three letters containing checks…
A former financial coordinator for a Pembroke Pines dentist is accused of stealing 237 checks over 18 months that were written by patients and insurance companies and worth $85,353, police said. Cynthia Rodriguez, 38, of West Park, was arrested Thursday on suspicion of committing larceny. She had worked for Dr. Hakan Kinaci at Pembroke Pines…
Dr. Joseph Radice had every reason to believe his money was in good hands. The Woodbridge dentist had invested $617,000 of hard earned savings with a dental colleague he believed was a financial whiz who had made a killing on the New York and Toronto stock exchanges. That dentist was Peter Sbaraglia, Oakville dentist the Ontario…
2016 – Columbia Dental is warning other businesses about the dangers of falling victim to fraud at the hands of a trusted employee. The company says it lost more than $60,000 when a former employee, Leslie Brown, deposited about 42 of its insurance payment checks into her own account. Brown was arrested in November on…
This was a case I worked on in 2012. Hamlin, PA- A long-time, former office manager for a dental office in Hamlin has been charged for allegedly keeping insurance money totaling over $13,000. State Police, Honesdale barracks charged Sharon Swartz, age 58, of Jefferson Township for Theft, Theft by Deception, Theft by Failure to Make…
January 9, 2019 – A Selden man convicted of embezzling more than $3 million from his employer was sentenced Wednesday to 3 to 9 years in prison, prosecutors said. Peter Singh, 43, who pleaded guilty to grand larceny Nov. 7 in Nassau County Court in Mineola, also must pay a civil judgment of $3.1 million…
Dec 30, 2018 – PANAMA CITY — A former payroll specialist with a Bay County cardiovascular clinic is now facing decades in prison for stealing almost $700,000 from her employer over the course of several years, according to court records. Angela Lynn Manning, 52, pleaded guilty Dec. 20 to five counts of federal wire fraud…
April 2016, LEXINGTON, Ky.- A Lexington woman has been charged with defrauding a local business and illegally obtaining prescription narcotics. Lexington Police arrested Elsie Leighanne Lamb, 32, in connection with crimes committed while she was employed at a local dentist’s office. Police say Lamb was employed at the dentist’s office from February to November 2015….
Jan 10, 2018, RALEIGH – North Carolina Insurance Commissioner Mike Causey today announced the arrest of Margarita Alejo, 38, of 2500 Carver St., Durham. Alejo is charged with insurance fraud, obtaining property by false pretense, and embezzlement, all felonies. Special Agents with the Department of Insurance’s Criminal Investigations Division accuse Alejo of manipulating claims with…
Sep 11, 2018 – NORRISTOWN – A Bucks County woman faces several years of court supervision and a hefty restitution bill after she admitted to embezzling more than $100,000 from her employer, a Montgomery County dental office. Michelle Zonay, 40, of the 500 block of Barrington Court, Sellersville, was sentenced in Montgomery County Court to…