“They were paid well. They were rewarded handsomely. And yet they stole.” Dr. Dominick Lembo March 18, 2014 — Two longtime employees have admitted embezzling $200,000 worth of insurance company payments from a New Jersey dentist. Office manager Arlene Marchese and dental hygienist Karen Wright had worked for Dominick Lembo, DMD, at his Belmont Dental Associates…
She “failed to deposit” over 1400 checks!. A former receptionist and bookkeeper for an Arlington Heights dentist accused of stealing more than $600,000 from her employer
Fraudulent use of trusting dentist’s credit card. “Most dental embezzlers are not financial wizards that use complex schemes to conceal their thefts. Instead, they observe a blind spot in the dentist’s oversight; an area that the embezzler knows the dentist will not scrutinize. Such was the case for Dr. Pilgrim.” – Bill Hiltz March 2019…
Too many doctors are ripped off by employees stealing checks. “This case involved theft of checks from the doctors bank account. Tina Palko was able to create checks and forge the doctor’s signature. Doctors, DO NOT allow your employees to access your checkbook, or put controls in place to monitor and oversee the process of…
JAN-2017, MANSFIELD – Insook Chung never suspected her office manager was stealing nearly $340,000 from her. Yatika Wallace, 43, took $339,198 from the Get Well Center, an alternative medicine practitioner at 635 S. Trimble Road. The business is owned by D & I Associates. Wallace, who pleaded guilty in September in federal court to one…
Sep-2018, MARQUETTE, MI– A Negaunee woman has been arrested for embezzlement from a Marquette business. Marquette Police say they received a complaint August 13 from the Facial Surgery Institute. More than $40,000 had been stolen from the company by various means. On Thursday officers arrested Nicole King of Negaunee for one count of embezzlement, more than…
Carrie Caporino, 46, acknowledged the thefts from two health care practices and the fraudulent use of a Social Security number.
At $300 per month, it would take 47 years to pay back the money she stole. 2015 – GRAND RAPIDS, Mich. (WZZM) — A Kentwood dental employee convicted of embezzlement was sentenced Tuesday to five years’ probation and ordered to pay back $170,000 pilfered from Dental Associates of West Michigan over a 2½ year period….
June 2015 – District Judge Reginald Badeaux imposed the sentence after Shantel Judah, 35, of Slidell, pleaded guilty on May 27, according to District Attorney Warren Montgomery’s office. Over the course of three years, Judah had stolen $135,000 from Dr. Albert Tydings of Covington. Tydings is an OB-GYN specialist practicing at Lakeview Medical Center. Badeaux gave Judah…
Sherea also a hired a maid service, purchased high-end clothing and airline tickets for herself and her family and made a deposits and payments on luxury vehicles. MAY 30, 2018, NEWPORT NEWS, Va. – A former employee of a Williamsburg medical practice was convicted on fraud charges Tuesday for allegedly embezzling more than $500,000 from her…