I rarely post embezzlement news stories that do not relate to dental or medical offices. I made an exception for this one because, the lawyer was admonished by his regulatory body, and “voluntarily” surrendered his law license as a result of Ms. Chambers theft. – Bill Hiltz A 40-year-old Woodford woman who stole more than…
PORTLAND, Ore (KOIN 6) — A local dentist was hours away from being evicted, and his business shut down, because his former office manager failed to make payments on the lease, and pocketed the cash for herself, according to office staff. Rob Yauger is the current manager for Dr. David Carothers Family & Cosmetic Dentistry….
A prominent Wichita woman embezzled millions of dollars from two physician-owned businesses that provide services at Wesley Medical Center, a lawsuit says. The lawsuit, filed last week in Sedgwick County District Court, identifies the woman accused of embezzling as Nancy J. Martin, longtime business administrator for Emergency Services P.A. and Mid-Kansas Wound Specialists P.A. Both…
Marcia J. Conaway (Courtesy Photo/Saginaw County Sheriff’s Office) Woman, 70, embezzled nearly $500K from medical institute, prosecutors say Updated November 21, 2017 at 8:12 AM; Posted November 16, 2017 at 4:03 PM Article SAGINAW, MI — A 70-year-old woman is accused of embezzling nearly $500,000 from a Saginaw medical institute during her time as an…
Five years for office manager who embezzled $719K from Richland doctor June 15, 2017 7:21 PM A Richland doctor said his practice was “tottering within one signature from bankruptcy” when his office manager spent $2,044 at Costco. Jennifer L. Morris wrote in the business check’s memo line: “office gifts and supplies.” But any gifts she…
Aug 2013 – Carthage, NC : A woman accused of embezzling more than $400,000 from her job in a dentist’s office will serve several months in jail and repay $350,000, under a sentence imposed Monday. Allison McKenzie, 38, the wife of former town Police Chief Chris McKenzie, pleaded guilty to 77 counts of embezzlement in…
A local dentist was forced to defend her reputation after her former employee – and close friend – was accused of bilking her out of thousands of dollars, court heard Wednesday. At Julie Dickson’s sentencing hearing on a charge of fraud over $5,000 in an Ontario Court of Justice in St. Catharines, Judge Tory Colvin…
Kelly J. Smith pleaded guilty in Ontario Court on Wednesday to three counts of fraud over $5,000. A pre-sentence report was ordered. From April 2009 to March 2010, Smith worked as an office administrator at Greenfield Family Dentistry in Simcoe, where she opened and closed the business, billed insurance companies for services via electronic submissions,…
GUELPH — Problem gambler Sharon Keleher was sentenced to nine months of house arrest in provincial court Wednesday for defrauding 11 insurance companies of more than $45,100 in total through a local dental office, another innocent victim, where she worked. The Guelphite entered a guilty plea Wednesday afternoon. Justice David Carr said the fact the…
(Photo: Contributed photo) PORT ORCHARD — A woman sentenced Jan. 23 to six years in prison for stealing $1.1 million from her Kingston employer was accused of living the lifestyle of a reality TV star at the expense of the trust her bosses placed in her to keep the books. The massive theft perpetrated by Tracy…