Couple arrested, accused of stealing over $1M from NY dental practice
A couple has been arrested and accused of stealing a significant amount of money from a dental practice in Baldwinsville.
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Former dental office manager accused of stealing $30K
Belinda Colovin arrested. PINELLAS COUNTY, FL • Belinda Dawn Colovin, 54, of Palm Harbor was charged with scheme to defraud, Pinellas County jail records showed. Colovin was booked and released the same day on a $10,000 surety bond. For over a year, Colovin worked as a dental office manager in Clearwater and was arrested for…
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Serial dental embezzler sentenced to 5 years in prison
A woman who stole nearly $178,000 from a Fredericksburg dental office was ordered Tuesday to serve five years in prison.
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2011 was a busy year for dental embezzlers.
Do you recognize any of these names? I found some old news articles in my archives and decided to post them here for posterity. Click the link to download a PDF of the news article. 2011-7-16 – Rhonda Wilson – Office Manager stole tens of thousands of dollars from father – daughter practice 2011-7-19 –…
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Woman accused of embezzling over $13K from dentist office where she worked
Memphis Police took a bite out of crime by arresting a dental office employee who allegedly stole over $13,000 from her employer. Police said 40-year-old Amber Nichols of Lakeland, Tennessee was working at a dentist’s office in Memphis in December of 2021 when she told her boss that she needed some time off to go…
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42 year employee pleads guilty to dental embezzlement.
Kristy Brown Staley admitted to embezzling from Dr. John McCollum. According to the Dillon Tribune, Staley plead guilty to dental embezzlement on March 1, 2022 Highlights: Kristy Brown Staley, 61, pleaded guilty to felony theft (common scheme embezzlement) in Fifth Judicial District Court. She admitted she charged fraudulent purchases to McCollum’s business credit card ranging…
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Blairsville woman pleads guilty to embezzling nearly $600K from doctor’s office
Sandra Jo Doak, pled guilty to mail fraud and filing false income tax returns PITTSBURGH, PA, A Blairsville woman pleaded guilty Tuesday (August 10, 2021) to federal charges that she embezzled nearly $600,000 from the Burrell Township doctor’s office where she worked, according to acting U.S. Attorney Stephen R. Kaufman. Sandra Jo Doak, 63, pleaded…
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FEDS: DENTAL EMPLOYEES STOLE MONEY, OBTAINED DRUGS
SWANTON VT: Federal Law Enforcement Officers arrested two local women in connection with stolen prescription pads and money from a local dental office. According to court records, Agents arrested Lindsey Cox of Swanton on December 4 2018. Tammy Larocque of St. Albans was arrested the same day. Both women are accused of obtaining oxycodone by…
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Pair of Dental Assistants sentenced for insurance fraud
Alma Almendariz – 23 false claims BAKERSFIELD, Calif. — Registered dental assistant Alma Almendariz, 35, was booked today into Kern Court Jail on multiple felony counts of insurance fraud, identity theft, and grand theft after allegedly falsifying insurance claims to AFLAC in order to receive undeserved payouts. An investigation by the Department of Insurance revealed…
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Juanita Simone Johnson – Serial Dental Embezzler
DEC 2021 • Kansas dentists in the Johnson County (Olathe) area are warned to be on the lookout for JUANITA SIMONE JOHNSON (DOB : 12/20/1989) Johnson has multiple convictions for forgery which can be found on the Johnson County Kansas District Court Public Records website here: http://jococourts.org/ (search the court records using her name) In…
