Kernersville woman accused of embezzling more than $1.5 million from hospital Kimberly Hobson, 46. HIGH POINT, N.C. — A Kernersville woman is accused of embezzling more than $1.5 million from High Point Regional Health System, according to a press release. At about 8:30 a.m., detectives from the High Point Police Department Financial Crimes Unit along with…
Five Brampton dentists are among the alleged victims after a former office manager was charged with fraud by Durham Regional Police this week. Five Brampton dentists are among the alleged victims after a former office manager was charged with fraud by Durham Regional Police this week. Investigators with Durham’s Major Crime Fraud Unit say their…
Shannon Tonkin 12 Mar 2017, 5:09 p.m. Young mum uses her work log-ins and passwords to transfer cash from surgery accounts to her own private accounts. A Balgownie woman has confessed to stealing almost $320,000 from the dental surgery where she worked for nearly a decade. Daniette Paulissen, 34, was ordered to front court in May…
STAMFORD, Conn. — A Stamford woman was sentenced to a year in prison for using a retired dentist’s identity to send fake bills to insurance companies. Elena Ilizarov, 45, of Stamford was sentenced Friday to 12 months and one day of imprisonment, followed by three years of supervised release, according to Deirdre M. Daly, United States…
Defense lawyer Andrew Quinn discusses the dropping of embezzlement charges against Cheryl Higgins, a former office manager at Advanced Periodontics and Implant Dentistry of Westchester in White Plains. Jon Bandler/The Journal News Wochit Charges dropped after prosecutors interviewed suspect, defense lawyer offered emails Charges were dropped Wednesday against a Mohegan Lake woman accused last year…
I thought it worthy to publish this story about church embezzlement. It shares similarities to many of the dental embezzlement cases I’ve worked on. Churches, Not-For-Profit Organizations and Dental-Medical Practices incur high rates of embezzlement. These organizations “run on trust” and typically have one person in charge of finances. William (Bill) Hiltz BSc MBA CET…
Charleston, VA Live5News.com | Charleston, SC | News, Weather, Sports Link to Video: http://www.live5news.com/clip/12399871/video-authorities-investigating-3-musc-college-of-dental-medicine-employees
Sep 2, 2017 SPRINGFIELD — Dr. Farruhk Kureishy lost more than his money when his longtime office manager took more than $400,000 from his practice, according to his statement Friday to a federal judge who will sentence the former employee. “She not only started managing our office but our finances. Basically we trusted her like…
“This story illustrates one more reason why dentists should confirm the identity of new patients before rendering treatment. This case involved fraudulent use of a credit card, but more often it involves fraudulent use of dental insurance. Ask yourself if someone could show up at your dental office, provide your staff with a name, address…
January 16, 2016 The former receptionist for a Pasco dental office has admitted to stealing at least $8,600 by pocketing cash payments from customers. Marcie Ramirez, 37, pleaded guilty in Franklin County Superior Court to first-degree theft. In her plea statement, Ramirez told the court she took money from several people and kept it, rather…