NORMAN, Okla. – A former dental office employee is charged with stealing patients’ credit card information and using it for herself. Carla Wynn is a former office worker in at least two dental offices around the metro area, one in Midwest City, and one in Norman. The initial complaint came from Midwest City Family Dentistry…
How to Steal from your Employer and Get Away with It. Let’s hope you never see this book in your practice! lol This book does not exist, it’s an image created as a parody – to draw attention in a humorous way to the problem of embezzlement. Seriously, with 60% of dentists being embezzled at…
June 22, 2018 The Oklahoma Attorney General’s Office is prosecuting a woman for eight counts of embezzlement. Officials said Ciera Garvin, 31, embezzled $153,000 from the doctor’s office where she worked over a period of seven years. Garvin turned herself in to the Tulsa County Jail. Investigators said the doctor noticed on her tax forms…
A former dental office manager from Pleasant Hills on federal probation after spending 41 months in prison for health care fraud has been at it again, this time using a different name, the FBI says. Jill Bowser, who had previously been known by her married name, Jill D’Angelo, is charged in U.S. District Court again with embezzlement in connection…
“The person responsible for paying the sham dental invoices probably lost their job as a result of this. William “Bill” Hiltz May 15, 2018 A credit union executive from Valley Stream has been accused of embezzling $6 million from the financial institution and spending about half of that money on lottery tickets, federal prosecutors said….
A 49-year-old Durango woman has been arrested for embezzling an estimated $500,000 from her former employer at a local dentist office over a six-year period. Robin Bernazzani was booked this week into the La Plata County Jail on felony charges of theft from Dental Associates of the Southwest. She is free on $25,000 bail. Calls…
April 30, 2018 A Scarborough, Maine woman pleaded guilty Monday to embezzling more than $500,000 from a dentist and a doctor. Carrie Caporino, 46, acknowledges the thefts from two health care practices and the fraudulent use of a Social Security number. Caporino, entered the guilty pleas in U.S. District Court in Portland to two counts…
The former office manager for an Oak Harbor dentist is accused of stealing thousands of dollars by making false insurance claims, court documents say. Prosecutors charged Katherine D. Hargarten, 66, of Coupeville, in Island County Superior Court March 14 with theft in the first degree and five counts of making false claim for a health…
TRAVERSE CITY — A local woman will spend time in jail after she stole thousands of dollars from a local psychiatric practice to pay for personal car repairs, traffic tickets, utility bills and more. Jessica Ann Dane, 37, of Grawn, last week was sentenced to two months in Grand Traverse County’s jail and three years…
March 1, 2018 – FAIRFIELD — A Shelton woman was arrested on a warrant Tuesday, charged with embezzling over $50,000 from a local medical practice. Eileen Johnson, 50, of Kimberly Drive, was charged with second-degree larceny, first-degree identity theft, and first-degree computer crimes. Johnson had been hired in 2008 by Beach Road Orthopedic Specialists, as…