KOOTENAI COUNTY, Idaho – The Kootenai County Sheriff’s Office is currently looking for a wanted fugitive involved with several recent thefts. According to the Sheriff’s Office, they first got a complaint from a local resident back in September that her credit card number had been fraudulently used in several places around the county. Detectives identified…
Does this sound familiar? The doctor “trusted her completely” and had gone without pay himself believing his practice was strapped for cash. He told police she was “his office manager and best friend” and allowed her “total control” Mar 2018 – Melbourne Florida. A woman was sentenced to five years of prison Thursday for defrauding…
Clay County FL (Aug 2018) A Clay County woman, a former bookkeeper for a chiropractor’s office, is accused of embezzling more than $250,000 from the business. An arrest report says that Melinda Dawn Wilkes used the money to fund her own two businesses — as well as “pay for extracurricular activities for her kids.” Investigators…
A Madison, Indiana woman who worked for an orthodontist has been arrested on suspicion that she stole about $300,000 from her employer. Indiana State Police arrested Malinda A. Downey, 47, Wednesday on a Level 5 felony charge of theft. She was taken to Jefferson County Jail and released on bonded. Downey worked at Pawlak Orthodontics…
December 25th 2019 – A former South Ogden dental office manager is facing 28 felony charges after she allegedly used $96,000 of company money to pay for her personal expenses, including food, rent, cellphone bills and Netflix. Nikki Lee Martinez, 40, was booked into the Weber County Jail Thursday on 25 counts of forgery, third-degree…
Sept 25, 2019 – ALBANY – A former nun, who nearly 30 years ago was found to have defrauded a group of anesthesiologists, is being accused of draining nearly $1 million from an Albany dentist’s bank accounts. Dr. James McMahon Jr., who operates McMahon Family Dentistry and J. McMahon Properties, LLC, filed the civil lawsuit…
Dec 2, 2019 • Chico, CA In August, the Chico Police Department was contacted regarding a substantial embezzlement case with involvement of an ex-employee who worked at a local medical practice, according to a news release. The suspect was identified as 47-year-old Leannae Mote, more commonly known as Leanne Hill. During the last few months,…
July 01, 2019 A 52-year-old Rochester man is in jail after allegedly huffing nitrous oxide at a dental office in northwest Rochester. Lieutenant Mike Sadauskis said it happened Friday around 10 p.m. An employee stopped by the office and noticed a padlock had been knocked off a locked door and heard a hissing sound of…
Dec 2018 – A Mashpee woman is charged with embezzling nearly a half-million dollars from her former employer, a dental specialist in Yarmouth, over the course of 14 years. Mary Lou McGrail, 69, allegedly falsified records and stole $427,742 from the owner of Professional Endodontics between 2002 and 2016, according to court files. Ms. McGrail,…
Aug-26-19. SIOUX FALLS, S.D. — A woman who embezzled over $100,000 has been sentenced to 90 days in jail. Cheryl Callies had much of her sentence suspended Monday and now will only need to serve 90 days in the county jail. Callies was a long time bookkeeper who worked for two Sioux Falls dental offices…