I was speaking with a dentist near Rocklin, CA recently and the subject of “Holly Keate” came up. The dentist asked me if I knew whether Holly returned to work as a dental office manager? I decided to find out. Here is what the Internet dug up, and from what I can tell, Holly never went…
June 24, 2014 An Atwater woman was free on bail Tuesday, a day after she was arrested on suspicion of embezzling about $52,000 from a Merced doctor’s office, according to the Merced Police Department. Desiree M. Lacount, 46, was jailed Monday, but posted a $20,000 bail bond and was released a short time later, according…
BOSTON – The former office manager of a Boston-based dental practice was charged in an indictment unsealed today in connection with embezzling funds from her former employer. Yuliya Vaysglus, a/k/a Julia Vaysglus, 35, of Cary, N.C., was charged with eight counts of bank fraud, one count of aggravated identity theft and three counts of filing…
Bail was set at $300,000 for a Crest Hill woman charged with forging checks and stealing from her employer in west suburban Hinsdale. Roxana Dusanek, 56, allegedly stole more than $400,000 from a a Hinsdale dental practice over three years, according to the DuPage County State’s Attorney’s office. Dusanek was charged with theft in excess of $100,000,…
SAGINAW COUNTY, MI (WNEM) -An accountant at a Saginaw County drug rehab facility has been charged with embezzling thousands of dollars. Nichol Evans, 30, has been charged with four felonies in connection with an investigation into missing funds at DOT Caring Centers, Inc. in Saginaw Township. DOT is a local substance abuse and mental health…
LANSING – Patients at a pulmonary care practice in Lansing face increased wait times ever since an office manager embezzled nearly $800,000 from the business, said a partner at the firm. Speaking at a sentencing hearing for Ruthanne Finn, a 67-year-old Bath woman who pleaded guilty to the crime, Dr. David Young said his practice is having a hard time…
SIOUX FALLS, S.D. – A former bookkeeper at two Sioux Falls dental offices is accused of embezzling more than $100,000 in seven years. Cheryl Callies faces up to 15 years in prison, and two counts of grand theft embezzlement. She made her first appearance in Minnehaha County Court on Thursday. Court documents detail how authorities…
Rico said if he got his teeth fixed, he’d “look better for conducting fraudulent transactions at other locations in Florida.” November 21, 2018 at 3:14 PM EST (RNN) – Timothy Powell, 52, of Plantation, FL, has new $41,000 teeth and an almost $10,000 dog. He paid for none of it. One of his victims, a…
Deborah Ervin, 45, of Island Park, was arrested Monday, March 7, 2016, and charged with grand larceny, police said. (Photo Credit: NCPD) An Island Park woman was arrested Monday after stealing more than $56,000 from two dental offices where she worked, Nassau police said. Deborah Ervin, 45, pocketed cash payments from patients while she was…
Harry Jamison knew exactly what his retirement would look like. World travel. Scuba diving. Flying. Boating. Long drives in his Hummer H1. With his house paid off, he’d be able to help his grandchildren through college. Now those dreams are dead. Instead of closing his office and flying off to Belize, the 77-year-old Green Valley…