Calgary police confirm that officers are investigating after a robbery Monday in Montgomery at an underground parkade. May 2021 • Dentist Kim Scott, who works at Bow River Dental, said that he was trying to organize his office so he placed some of his equipment in his vehicle in the parkade Monday afternoon. When he…
The dentist owner discovered checks she believed were forged using her signature stamp.
A Collier County Florida woman was arrested after investigators said she stole more than $50,000 from her employer. Donna Marie Rothermel, 47, is facing charges of grand theft ($20,000 to $100,000) and obtaining property by fraud (more than $50,000). A sheriff’s office affidavit says Rothermel worked as the office manager for Suncoast Dental Center since…
A Muskingum County woman pleaded guilty Tuesday morning to charges of theft related to her involvement in embezzling money from a local doctor. Highlights of this case. The accused: • issued company checks to family members• used company checks to make personal purchases• added extra hours to her payroll• paid 100% of her healthcare insurance…
REXBURG, ID — A former employee of a Rexburg veterinary clinic will spend the better part of a year in jail after she was sentenced Wednesday. (post dated August 6, 2021) Jenessa Stevens, 37, was sentenced to spend 200 days in jail (five days were already served), followed by 10 years of probation. She pleaded…
A Glendale, CA man was sentenced to 37 months in federal prison on Tuesday after pleading guilty last May to using the stolen identities of several dentists to defraud banks out of $2.1 million. (Judgement and Commitment Order posted at bottom of page) MAR 2020 • In addition to his incarceration 39-year-old Ararat Yesayan was…
A relatively minor federal fraud case came about after federal agents raided a Santa Rosa home as part of their massive probe into the Hells Angels Motorcycle Club, including an alleged murder and two unsolved disappearances, court records recently revealed. SONOMA, JUL 2021 – Katrina Maras is charged in federal court with fraudulent use of…
Jun 2021, RUSTON, La. (KTVE/KARD) — An El Dorado woman was arrested in Ruston on June 11 for fraudulently obtaining prescription medication. According to the affidavit from Lincoln Parish Sheriff’s Office, Crystal Sherrill used the credentials of a local dentist, identifying herself as an imaginary third party, and called in a prescription for Tramadol to…
“Between January 1996 and June 15, 2002, she stole $851,167 from Dr. Ernest Colvin’s accounts,” according to court documents. “She accomplished this by writing checks to herself or her creditors and putting a different name and amount on the check register. She would give the checks to Dr. Colvin to sign with a smaller amount…
Carlstrom admitted to making fraudulent payments and starting the fire in an attempt to conceal evidence and confessed she made up the story of being assaulted by an unknown suspect, A San Jose woman found bound and gagged inside a burning Saratoga office last year was arrested this week on suspicion of arson and stealing…