FORT MADISON — Danylle Lei Weiler of Chariton was sentenced to 10 years at the Iowa Correctional Institution for Women in Mitchellville, instead of the probation she requested. Weiler, 48, was charged with theft last year for embezzling money from Fort Madison’s Courtney Chiropractic Center, 1219 Avenue H, in Fort Madison. Weiler’s sentencing Friday was for…
Jamie Lynn Entrekin, 43, who worked for Surgical Specialists of Ocala, was arrested Tuesday and charged with organized fraud. By Austin L. MillerStaff writer A former doctor’s office manager is suspected of taking more than $280,000 from the business to pay her credit card bills. Jamie Lynn Entrekin, 43, who worked for Surgical Specialists of…
Police confirm a Weaverville woman wanted on nine felony warrants related to the embezzlement of over $200,000 has been found dead. (Photo provided by: Asheville Police Department) ASHEVILLE, N.C. (WLOS) — Police confirm a Weaverville woman wanted on nine felony warrants related to the embezzlement of over $200,000 has been found dead. Thursday, police put…
Portland, Maine: Acting United States Attorney Richard W. Murphy announced that Carrie Caporino, 45, of Scarborough, Maine, was arrested on Tuesday and charged in U.S. District Court by criminal complaint with embezzling from a health care benefit program. According to court records, from December 2015 to June 2017, Caporino was employed as the office manager…
NORTON —A Mansfield woman charged last year with stealing an estimated $100,000 from a local dental office is now being prosecuted in superior court. Ann-Margaret Baldwin, 44, of 56 Benefit St., in Mansfield, pleaded innocent earlier this month in Fall River Superior Court to a six-count indictment charging her with larceny of more than $250…
A TOOWOOMBA bookkeeper transferred $60,000 from a client’s account into his own for personal use, police will allege. The Chronicle understands a Toowoomba-based dental surgery reported the missing funds to police after being notified of owed taxes by the Australian Tax Office. The man, who oversaw the dental practice’s daily financial transactions, was last week…
Kernersville woman accused of embezzling more than $1.5 million from hospital Kimberly Hobson, 46. HIGH POINT, N.C. — A Kernersville woman is accused of embezzling more than $1.5 million from High Point Regional Health System, according to a press release. At about 8:30 a.m., detectives from the High Point Police Department Financial Crimes Unit along with…
Five Brampton dentists are among the alleged victims after a former office manager was charged with fraud by Durham Regional Police this week. Five Brampton dentists are among the alleged victims after a former office manager was charged with fraud by Durham Regional Police this week. Investigators with Durham’s Major Crime Fraud Unit say their…
Shannon Tonkin 12 Mar 2017, 5:09 p.m. Young mum uses her work log-ins and passwords to transfer cash from surgery accounts to her own private accounts. A Balgownie woman has confessed to stealing almost $320,000 from the dental surgery where she worked for nearly a decade. Daniette Paulissen, 34, was ordered to front court in May…
STAMFORD, Conn. — A Stamford woman was sentenced to a year in prison for using a retired dentist’s identity to send fake bills to insurance companies. Elena Ilizarov, 45, of Stamford was sentenced Friday to 12 months and one day of imprisonment, followed by three years of supervised release, according to Deirdre M. Daly, United States…