Woman accused of stealing half a million dollars from dentist who employed her
“She’d come in with a smile and pretend she was there as my right-hand person,” Anzelc said. “And all the time, she was robbing me blind.”
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Woman accused of stealing $50k from NY dental practice.
Alicia R. Countryman, was charged by Watertown police with first-degree falsifying business records and third-degree grand larceny, both felonies.
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Dental office defrauded over $200,000 in Dufferin County, Ontario
In November 2021, investigators commenced a fraud investigation involving the misappropriation of funds at a local dental office in the Town of Orangeville.
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Bisbee woman arrested for embezzling from dental office
Brianna Anderson, 36, is accused of taking more than $40,000 in both cash and checks from Canyon Vista Dental, where one of her duties included the daily processing of deposits
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GA woman accused of embezzling $200,000 from OMS-360
Cristi Hanniford, who previously worked for OMS 360, was investigated by the company’s CFO who discovered that Hanniford had embezzled about $200,000.
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Police say woman stole thousands from dentist office
CRANBERRY TOWNSHIP, PA (May 23, 2023) Kimberly Cook, 58 is accused of stealing thousands of dollars from a dentist’s office where she was working. Cook was also accused of stealing money from a restaurant owned by a former Steelers player in 2017. The owners of the dentist’s office said they had no idea it was…
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Woman accused of embezzling nearly $27,000 from Durango dentist
Angelina “Angela” Mulholland, the former office manager at Durango Kids Pediatric Dentistry was charged in 6th Judicial District Court with felony theft on suspicion of embezzling $26,775.
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‘Tooth Fairy Heist’: Five people accused of $1.3M fraud at Florida dental clinics
Five people employed by a dental management company arrested in connection to a $1.3 dental insurance fraud scheme involving two Florida dental clinics. Investigators have dubbed the case the “Tooth Fairy Heist.”
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Two employees steal $450,000 from doctor, attempt to sell property, change his will: DA
Danielle King and Mikayla Zeigler charged with stealing more than $450,000 from bank accounts of a Chester County doctor and blowing the money on themselves, lavishing themselves with vehicles, vacations, tattoos and cosmetics.
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Former dental employee Danielle Farnum plead not guilty to felony embezzlement.
Police say a Northfield woman stole thousands of dollars from a dental office using fraudulent debit returns. Bank records showed funds from the dental practice going into Farnum’s account.
