Billie Jean Peterson, a 25-year-old from Lawrence, KS., was taken into custody and charged with felony theft along with 26 counts of criminal use of a financial card, 28 counts of unlawful computer acts, and 56 counts of identity theft.
Fact or Fake? Due to the escalation of Dr. Downie’s chronic substance abuse problem, we’ve had to close our doors.
Tina said, “If you think I stole the money then here is a check for $600” • An audit later revealed Tina pocketed more than $77,000 from 93 cash payments from 2006 to 2010.
Where did all the money go? When she was fired in 2007, she earned a salary of $80,000 a year, plus Christmas bonuses and company-paid trips to Hawaii and Las Vegas.
Saskia Tyrone, an administrative assistant at New England Dental Specialists obtained patient information from the computer system to obtain the prescriptions. Tyrone was also charged in another jurisdiction with embezzling $23,000 from the dental office, according to a prosecutor.
Kristen Labrue of Fort Myers, Fla., was arrested after she allegedly wrote five fraudulent checks to herself and her husband’s account for $79,662
A debt-ridden dental receptionist embezzled thousands of dollars and ID information from the dental surgery she worked at, a court has heard.
A Vancouver woman is accused of stealing $123,000 from a Vancouver dental office where she worked as an office manager since 2015. Bobbie A. Kay, appeared Tuesday in Clark County Superior Court on suspicion of first-degree theft, forgery and first-degree identity theft.
In a press release published on Tuesday by the U.S. Attorney’s Office Southern District of Georgia, the Department of Justice announced that the former office manager for an Augusta medical practice has been sentenced after admitting she stole more than half a million dollars from the business.
Thousands of dollars in stolen dental gold was recovered and police are hoping to return it to its rightful owner. In a rather bizarre investigation, officers said dental gold was recovered after it was sold to a gold buyer.