Feb 2016 • Kennewick, WA : A suspended dental hygienist working as an office manager has admitted using prescription software to get painkillers for herself. Nicole B. Allenton, 44, is facing one year in the county jail for forging numerous prescriptions. It wasn’t her first time using the software to commit fraud. In 2012, Allenton…
July 31, 2019 – Paso Robles, CA – A dental office receptionist allegedly stole numerous prescriptions, which she filled out and sent through a pharmacy where her husband picked them up, according to the Paso Robles Police Department. [Cal Coast Times] At about 11:30 a.m. on Monday, a pharmacist at the Rite Aid Pharmacy at…
FEB 2018- SPRINGFIELD — A DeWitt County woman awaiting sentencing on federal wire and mail fraud charges may be required to spend her time on home confinement, trying to sell expensive items purchased with stolen funds to raise cash for restitution. Veronica Luster’s sentencing hearing in U.S. District Court in Springfield has been delayed at…
July 15, 2019 – SC – A woman was sentenced to 20 years behind bars after being convicted of stealing hundreds of thousands of dollars from a South Carolina business to support her “excessively lavish and extravagant lifestyle,” a prosecutor said Monday. In less than two years, Dorlisa Hackney used her role as bookkeeper for…
Three women who worked for a cleaning crew are accused of stealing blank checks from a doctor’s office in Palos Heights. Police said the women are part of an organized crime ring believed to be involved in ID thefts, burglaries and motor vehicle thefts in the Chicago area.
June 8, 2018 – OKLAHOMA CITY – An Oklahoma woman has pleaded guilty to embezzling more than $280,000 from a dental office. Officials with the United States Department of Justice say Annette M. Straily, of Comanche, pleaded guilty to bank fraud and singing a false federal income tax return in connection with a $283,000 embezzlement…
2016 April – A Jacksonville woman plans to hire her own attorney after being accused of embezzling money from the dentist’s office where she worked as a clerk. Former employee Sandra Lynn Hill, 39, of Cobblestone Trail in Jacksonville, was charged Wednesday by Jacksonville Police Department with felony embezzlement. Hill has been accused of embezzling…
Irina Chernyakhovskya.k.a Irina Fooks, Karen Fooks, Irina Rabkin Irina Chernyakhovsky is a career serial embezzler and fraudster who stole from at least 6 (some say 10+) dental dental practices, five banks and insurance companies in the Greater Toronto Area between 2005 and 2016. Irina has been imprisoned twice for financial crimes;2009 – 2 years2018 –…
April 14, 2008 A former Naples dental office manager who embezzled about $220,000 over nearly two years left her sentence in the hands of a judge. Cassandra Jean Lorenzi, 38, of Fort Myers, rejected a plea bargain to a year in the county jail because she didn’t want to lose her new job. She had…
Surveillance video shows a family arriving at Cincinnati Dental Care for scheduled appointments Wednesday morning. There were two women, a boy and girl. Workers said the family stole their credit cards.