11-26-20: IDAHO FALLS – Deputies say an Idaho Falls woman stole a family member’s identity and racked up several thousand dollars in medical debt. On Aug. 18, the Bonneville County Sheriff’s office received a call from a woman who had been served papers saying she had been sent to a debt collector due to unpaid…
Jan-13-20 HAMILTON COUNTY, Ohio An Ohio woman is facing felony charges in Hamilton County after investigators say she stole drugs from the oral surgery center that employed her. Madeira Police responded to the Oral Maxillofacial & Dental Implant Surgery in late October. The practice manager told police several doses of fentanyl were missing from their…
July 10, 2020 CHARLESTON, WV — A Wirt County woman pleaded guilty Friday to bank fraud, the U.S. Attorney for the Southern District of West Virginia said. Melissa Evans, 49, Palestine, pleaded guilty to depositing stolen insurance checks from an employer into her bank account, U.S. Attorney Mike Stuart said. “Aren’t we all taught not…
For Release: August 5, 2020 BAKERSFIELD, Calif. — Dental office employee Karla Morales, 42, was arrested today for failing to pay restitution after being sentenced in an elaborate $46,000 insurance fraud scheme. In November 2018, Morales was sentenced to one year in jail, five years probation and ordered to pay $43,987.70 in restitution. In June…
JAN 2020, BEND, OR – A Bend woman considered a “trusted office manager” of a pediatric medical practice for nearly two decades was sentenced to five years in prison Tuesday for stealing more than $200,000 from her former employer. Michele Louise Luck, 52, pleaded guilty to 42 felony charges last week, including aggravated theft and…
Feb 2020 – Recent court filings reveal a check-writing scheme of an office manager working for a dentist who is married to a federal judge. Teresa Adamos Pereda pleaded guilty to 10 counts of bank fraud. She worked for Dr. Robert Gatewood for 27 years as an office manager for Gatewood’s dental clinic. Gatewood is…
May 2019 – The practice manager at a Taunton dental practice has been accused of stealing more than £300,000 from one of the dentists working there. Leanne Mary Daniell is to stand trial accused of stealing £302,680 belonging to dental practitioner Mike Biccard, of Parkfield Dental Surgery Ltd. Daniell, 39, is also charged with committing…
March 2018, Harlingen, TX – The Cameron County Sheriff’s Office is charging a 35-year-old San Benito man with stealing more than $300,000 from a Los Fresnos dentist office over a three-year period. Cameron County Sheriff Omar Lucio said investigators arrested Francisco Hernandez-Limon Wednesday on Rio Hondo School District property. According to the district’s website, Hernandez-Limon…
Jan 6, 2020, KEENE — The woman accused of stealing thousands of dollars from a local dental office where she used to work is scheduled to enter into a plea agreement. Eileen Fletcher, 28, of 8 Taylor St., North Walpole, is set to enter into a plea agreement that would see her not go to…
SALEM, OR July 16, 2020 • An office manager at a Salem dentist’s office was charged with embezzling more than $140,000 over seven years from the business. Shannon Raye Wilson, 42, of Amity, was arrested by Salem police detectives July 2 for the crimes of aggravated identity theft, fraudulent use of a credit card and…