Woman accused of embezzling had ‘noticeable’ change in lifestyle.
Purchased a Cadillac, breast augmentation and a flashy diamond ring.
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Two Former Crestwood Dental Clinic Employees Charged With Fraud
November 5th, 2015 Police say over $80,000 was stolen and authorities have not recovered the funds. StartFragmentTwo former Crestwood Dental Clinic employees have been charged with fraud. The charges come after a lengthy investigation that began in 2014 after complaints were received from the Crestwood Dental Clinic. Police say over $80,000 was stolen and authorities have not recovered…
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Dental receptionist accused of embezzling $250K
Jan. 22, 2013 HAMLIN – Dental practices in Hamlin and Alum Creek claim embezzlement of at least $250,000 by a veteran employee, and allege that in three months prior to her Hawaiian vacation last year, there were no cash payments recorded. Dentists William J. Artrip and Carol V. Buffington accuse former employee LaDonna Johnson, who…
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Woman steals $83K from Hackettstown dentist, police say | lehighvalleylive.com
January 4, 2016 A Passaic County woman stole more than $83,000 between December 2013 and November 2015 from the dental office where she worked in Hackettstown, police report. Angelica Rodriguez, of Totowa, New Jersey, wrote unauthorized checks and made unauthorized credit card transactions to her personal account valued at a total of $83,477.12 while she…
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Man took out fraudulent $45K loan for dental work
SUGAR LAND, Texas – Investigators in Sugar Land are looking for a man accused of taking out a fraudulent loan for $45,000 to have dental work done. According to the Sugar Land Police Department, an office manager at Smile Texas said the suspect arrived for a consultation on Nov. 30 and used a false name…
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Woman stole $400,000 from dentist, spent it on Disney World and other vacations
CHARLOTTE, NC (Joe Marusak/The Charlotte Observer) – A woman who admitted stealing $409,000 from a Huntersville dental office she managed has been sentenced to a minimum of nearly five years in prison. Angela Nicole Brown, 45, of Charlotte spent part of the money she stole from the practice of Dr. John Wells on vacations, including to Disney…
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Ex-IT head accused of stealing $800K from nonprofit North County clinic
The former head of information technology at the nonprofit North County Health Services, which provides services to low-income people, pleaded not guilty Friday to siphoning nearly $800,000 from the organization. Hector Ramos, 55, was charged with 49 counts related to the loss of the money, which authorities said happened over the course of eight months…
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Former doctors’ office manager accused embezzling $180,000
“When an embezzler thinks they are being watched, they will suddenly quit or just not show up to work; even if the employer suspects nothing. It’s a red flag that needs to be examined and reconciled. ” William “Bill” Hiltz BSc MBA CET RENO, Nev. (KOLO) – A Sparks woman is in the Washoe County Jail,…
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Wilton woman charged with embezzlement
Police say Wilton woman made partial repayment to former employerThursday, March 24, 2016 Debra Obenhoff, 44, a Wilton woman was accused of stealing almost a million dollars from the medical company she managed tried to pay back a small amount of it in 2015, Colonie Police said. A Wilton woman accused of stealing $871,728 from…
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UPDATED: Woman faces charges of embezzlement from hospital, others
ENID, Okla. Nov 2014 – A former St. Mary’s Physicians Associates manager has been arrested on 31 counts of embezzlement and obtaining money by false pretense. According to an affidavit filed in the arrest of Michelle Bays, 49, of Enid, she is accused of taking approximately $150,000 in cash and merchandise from St. Mary’s Hospital…
