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Police: Okemos medical office manager embezzled $150,000
MASON – An Okemos woman embezzled more than $150,000 from a medical practice after giving herself unapproved raises and writing checks to herself over a period of three years, police said. Sue Brownlee Jones, 59, faces two counts of embezzling between $50,000 and $99,000, and one count of embezzling between $1,000 and $19,999, court records…
Lexington woman arrested for insurance fraud
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….
Woman charged with selling $270,000 of stolen dentistry items online.
Officers obtained search warrants for Lucarino’s eBay and PayPal accounts and found records of $265,252 worth of sales from March 31, 2018, to September 27, 2023.
Woman charged with stealing thousands from Fort Pierce dental patients
Dec. 05, 2012 FORT PIERCE — An investigation into a dentist’s former billings clerk has ended with her arrest on charges of fraud and theft of thousands of dollars of patient’s cash payments, according to police reports. In April, Dr. Norman Knowles fired Port St. Lucie resident Kelly Rivera, 31, citing questionable behavior by the…
Former OMFS employee charged with stealing patient refunds.
Bokemper allegedly took more than $24,000 from 34 patients accounts and credited the funds to two credit cards, according to police reports and two search warrants filed this week.
Julie Lake admits to embezzling $250K from Correll Dental
Spokane, WA Julie worked for Drs. Brian and Mary Correll for 11 years.