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O’Fallon woman indicted for embezzling $1.68 millon from retired doctor
At the height of the alleged theft, Dvorak “was stealing over 50 percent of plaintiff’s gross income” FEB 2020 – An O’Fallon woman is accused of stealing $1.68 million from retired Memorial Hospital emergency medicine physician Dr. Thomas F. Byrne, 72, who’s now living in Florida. According to a lawsuit filed Feb. 13 in St….
Danylle Weiler stole from her workplace; now, she’s going to prison
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…
Former Tennis Star Arrested for Stealing Prescription Pads from Dentists, DA Says
STATEN ISLAND, Dec 23, 2015 — A woman who was once one of the country’s top-ranked 14-year-old female tennis players was arrested after she stole prescription pads from dentists she worked for to get drugs, prosecutors said. Olivia Dubovikov-Hosten, 34, of Rossville, was arrested on Monday after prosecutors said she swiped 33 prescription pads from three dentists she worked…
SD dental bookkeeper charged with embezzling over $100,000
SIOUX FALLS, S.D. – A former bookkeeper at two Sioux Falls dental offices is accused of embezzling more than $100,000 in seven years. Cheryl Callies faces up to 15 years in prison, and two counts of grand theft embezzlement. She made her first appearance in Minnehaha County Court on Thursday. Court documents detail how authorities…
Williamsburg medical practice manager convicted of fraud, tax charges
Sherea also a hired a maid service, purchased high-end clothing and airline tickets for herself and her family and made a deposits and payments on luxury vehicles. MAY 30, 2018, NEWPORT NEWS, Va. – A former employee of a Williamsburg medical practice was convicted on fraud charges Tuesday for allegedly embezzling more than $500,000 from her…
Former dental embezzler “turns life around”
I was speaking with a dentist near Rocklin, CA recently and the subject of “Holly Keate” came up. The dentist asked me if I knew whether Holly returned to work as a dental office manager? I decided to find out. Here is what the Internet dug up, and from what I can tell, Holly never went…
