A Lewisburg woman has been arrested in Colorado on a charge of theft, according to a release from the Tennessee Bureau of Investigation. The Arapahoe County Sheriffs Office, aided by the Colorado Bureau of Investigation, arrested Aleea Danielle Nash on Monday evening on a warrant from Marshall County for theft over $250,000. ALEEA DANIELLE NASH…
February 5, 2015 A receptionist at a Manhattan dental office stole confidential information from hundreds of patient’s and teamed up with a former Apple employee to open fraudulent credit lines and buy hundreds of thousands in Apple gift cards, authorities said. Annie Vuong, 27, allegedly copied the confidential records of over 250 patients, including their…
LITTLE ROCK—Cody Hiland, United States Attorney for the Eastern District of Arkansas, and Tracey D. Montaño, Internal Revenue Service (IRS) Special Agent in Charge, announced today that United States District Judge Kristine G. Baker sentenced Lynn Alisa Espejo, 53, of Sherwood, to 45 months in federal prison for her role in a scheme in which…
A woman is accused of forging numerous prescriptions from her work. Marla Rebecca Bright, 31, of First Broad Drive in Bostic, turned herself in to the Cleveland County Sheriff’s Office on May 25 after a representative with Shelby Dental Care Center reported the forgery of doctor’s signatures on prescriptions for the drug Norco, a pill…
(Photo: OCC) A Simsboro woman is facing multiple theft charges after reportedly stealing after $127,000 from her employer. According to an arrest report for Jacqueline Pridgett, 46, 165 Fellowship Ext., Simsboro, a local medical doctor filed a complaint with the West Monroe Police Department on June 13. The doctor told officers she had promoted Pridgett…
PORTLAND, Maine (NEWS CENTER) — A woman from Scarborough is being charged with embezzling $250,000 from a health care benefit program. 45 year-old Carrie Caporino was arrested Tuesday and is being charged in U.S. District Court for embezzling money starting in December of 2015 to June of 2017. Caporino was employed as an office manager…
August 15th 2017 LEWISBURG, Tenn. — The Tennessee Bureau of Investigation said authorities arrested a Tennessee woman in Colorado for stealing from a dental practice. According to the TBI, 43-year-old Aleea Nash was arrested Monday in Colorado. Agents said she is accused of stealing more than $250,000 while working as a receptionist and bookkeeper for a…
LEXINGTON, Ky. (WKYT) – A Lexington woman has been charged with defrauding a local business and illegally obtaining prescription narcotics. Lexington Police arrested Elsie Leighanne Lamb, 32, in connection with crimes committed while she was employed at a local dentist’s office. Police say Lamb was employed at the dentist’s office from February to November 2015….
A GOLD Coast mother who previously lived with her in-laws has been jailed for seven years for siphoning almost $800,000 from her boss. She said she did it to win over her father’s “love”. Tina Maree Bartlem, 35, transferred money from Robina Town Dental into her own account at least 250 times over three years…
A receptionist at a Deltona dental clinic was arrested Friday night on charges she stole thousands of dollars in cash payments from the business’ customers since the beginning of last year. Lucina Rodriguez, 52, of Deltona was charged with two counts of grand theft in the case, which involved 30 missing bank deposits totaling more…