“The checks would be cashed in exchange for a ‘tip’ to the employee cashing the check. And then a requirement on her part to support the bingo hall or church fundraiser,” Sousa said. SAN JOSE, CA • JUN 2015 • Three people have been charged for an alleged embezzlement scheme involving at a San Jose…
April 2019 • A small dentistry business who fired a practice manager for allegedly embezzling money has been ordered to pay her $40,000 in compensation after a successful Fair Work Commission (FWC) appeal. In a case heard by the commission in Sydney yesterday, Hurstville-based Mastery Dental was decided to have unfairly dismissed the worker and…
NOV 2016 • COLDWATER — Stephanie Wilkinson, 42, of Coldwater Township, will serve a year in the Branch County Jail for embezzlement of $17,000 from the Smile Avenue Family and Cosmetic Dentistry. Branch County District Court Judge Brent Weigle did authorize work release so she could make the agreed upon restitution. He warned her the…
Woman Sentenced for Bank Fraud scheme KANSAS CITY, MO—Beth Phillips, United States Attorney for the Western District of Missouri, announced that an Ottawa, Kansas, woman was sentenced in federal court today for a bank fraud scheme in which she embezzled from her employer. Sandra L. Brandes, 42, of Ottawa, was sentenced by U.S. District Judge…
Suzanne Glawatz, of Lancaster, pleaded guilty to Grand Larceny and Criminal Tax Fraud. Oct 2014 • BUFFALO, N.Y. • A Lancaster woman who admitted she stole nearly $2 million from her employer will spend the next 4 to 12 years in state prison. “Ms. Glawatz’s criminal actions have changed my life in immeasurable ways. My…
September 2007 • The Daily News Michael Arsenault still seems shaken by the revelations. Two years ago, the Halifax dentist first caught wind that something was amiss in his practice – a call from Blue Cross asking about an insurance claim. By the time a forensic expert and police were through, Arsenault learned he was…
Stolen Identities Used to Purchase More Than $700,000 in Apple Products April 10, 2018 – Manhattan District Attorney Cyrus R. Vance, Jr., today announced the sentencing of ANNIE VUONG, 31, to 2-to-6 years in state prison for stealing personal identifying information from more than 650 patients at the dentist’s office where she worked. Three previously…
Olivia Rutty, 31, stole £35,370 from practice where she worked for 10 years She used money to pay for designer clothes and a luxury trip to horse trials Colleagues had pay and hours cut by Rutty and lost Christmas bonuses She’s been jailed for two years and her husband given suspended sentence JUNE 2015, Redruth, Cornwall UK…
Spokane, WA Julie worked for Drs. Brian and Mary Correll for 11 years.
Jul 2020 • LOS LUNAS, NM • A former employee has been found guilty of taking money from her former employer, Dr. Donald Leach of Los Lunas Family Eye Care. (Irene was arrested back in 2016) Irene Archer, 65, of Los Lunas, was found guilty in December 2019 of fraud of over $20,000, computer access…