Former employee accused of stealing over $500K from dental office
Total amount stolen was estimated between $500,000 and $1 million. Released on condition of passport surrender and freezing 401k.
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Dental office employee arrested for embezzlement.
Investigators determined that $87,000 had been misappropriated over the course of the past year.
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Has anyone seen Shaketa Nicole Bender?
If anyone knows the whereabouts of Shaketa Nicole Bender please contact Detective J. O’Neal of Villa Rica GA police department at 770-459-5149.
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Stole docs identity to open illegal dental offices.
Evelyn Cruz cried in front of a Palm Beach County judge Tuesday morning. She is facing 50 theft and fraud charges and is accused of illegally owning and running the dental office Dental Specialists, with offices in Boynton Beach and three other locations across Broward and Miami-Dade counties.
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Dental office employee arrested for allegedly stealing over $600k in 8 months
Kinney stole $612,990.20 from Affordable Dentures and Implants between January 1 and August 15 according to police.
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Woman charged with swindling more than $800,000 from Edina dental practice
Search warrant listed a vast array of purchases that police suspect totaled somewhere north of $800,000.
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Introducing the Worst Dental Team Ever.
Janet, Robyn, Velma, Candi and Flossie
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Dental office employee charged with stealing $30k from dental office.
Waycaster allegedly took payments made in cash by customers and never submitted those funds to the company, instead converting the money for her own use.
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Former dental office manager charged with theft (sentenced!)
UPDATE: Smith sentenced to 6-23 months confinement, 8 years probation. Ordered to pay $251,843 restitution to Dr. Leonard Radnor.
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Antrim woman ordered to stand trial accused of stealing from a dental practice.
The 27-year-old, from Erskine Park in Ballyclare, is charged with two counts of theft in that on January 31 and February 8 last year, she stole cash amounting to £861 from Clear Dental.
