Police said Frazer’s 34 orders were not properly tracked in IU accounting books and that over 2,700 grams worth of gold products were never logged into the school’s inventory system.
MAR 20, 2025 Name PATRICIA JEANNE SAHEBIDOB 09/03/1963 Height 5′ 06″ Weight 160 lbs Arrested By LAKE COUNTY S.O. Charges Source: https://lakefl.mugshots.zone/patricia-jeanne-sahebi-mugshot-03-20-2025
Board records indicate Danielle Kay Quandt, 30, of Davenport, is planning to submit to the board an application for a certificate of registration as an Iowa dental assistant once she completes examinations and education.
The company completed its internal investigation on Sept. 4 and provided additional evidence to law enforcement. Investigators wrote that the business determined the total amount of missing cash was $368.
Trice claimed she suffered from a crippling gambling addiction for the last decade and used the money to further engage in gambling and pay her gambling debts.
Paid herself an extra $800,000, doled out $683,000 to her husband and daughter who didn’t work there, and racked up expenses on the company’s credit cards.
Tiffany stole from two dental practices. This was not her first rodeo. Tiffany lied on her resume to get hired by unsuspecting dentists. She was sentenced to prison for 15 years. Don’t be like Tiffany.
Roughly 50% of problem gamblers commit crimes, and it’s often as a direct result of their gambling. These offenses are typically non-violent white-collar crimes such as fraud, forgery, embezzlement, larceny and workplace theft.
An investigation revealed that Fernandez allegedly embezzled $286,000 from the practice by allegedly changing the business routing account number from the dentist’s office to his own personal bank account.
Police said she stole more than $16,000 total during these burglaries, and they say Stawarz stole employee log-in credentials to access banking account and payment information, along with scheduling, and patient records.