Police are looking for a dental office manager suspected of embezzling hundreds of thousands of dollars from her boss. A prominent Buckhead dentist told consumer investigator Jim Strickland that a major bank is also to blame.
Swearingen worked for orthodontist Dr. Robert Ford for 22 years, and also was a personal friend who lived three doors down from the home he shared with his family.
Veronica Eicher was charged with two counts of theft in a business setting and three counts of forgery for the alleged thefts that occurred between 2006 and 2010 at Madison No Fear Dentistry, where she worked for about 10 years.
A suspect broke into a dental office in Sherman Oaks Thursday morning and stole dental records from a cabinet – and it was all caught on video.
NEW WINDSOR – A Wallkill woman was arrested Friday by town police and charged with stealing money from patients at a dentist’s office and altering business records. Carmen Alvarado-Green, 32, was arrested following a two-month investigation, according to a press release from New Windsor police. Police said the investigation showed that Alvarado-Green altered business records…
BARRE - A Montpelier woman is accused of embezzling tens of thousands of dollars from a dentists office. Allison Schy, 55, pleaded not guilty in Washington County criminal court in Barre Thursday to a felony count of embezzlement and a felony count of theft of services. If convicted, she faces a maximum sentence of 20…
July 27, 2020 – A onetime office manager for an Edina dental practice stole nearly $400,000 from her employer and possibly much more for lavish out of town trips, superstar concerts, her children’s school fees and other items, according to charges filed Monday and other court records. Shirley M. Dunn, 45, of Shakopee, was charged…
Massarsky worked as a dentist and bookkeeper for a general dentistry practice in Hyannis from 2015 until 2021. When he first began with the practice in 2015, Massarsky opened a “secret bank account” in the name of the practice, and was then able to intercept checks sent to the dentistry practice for insurance reimbursement.
Kimberly Monette, 38, of Berkley, MI was arrested for allegedly embezzling over $200K from a local dental practice between 2015 and 2022.