Former Dental Office Employee Charged With stealing $235,000
Investigators determined that more than $235,000 had been redirected to the employee’s accounts.
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Woman facing two felony embezzlement charges for allegedly embezzling $125,645 from dental practice.
Tiffany Dawn Rott (a.k.a. TIFFANY DAWN HOLSCHER) 41, of Tahlequah, Oklahoma, is facing two felony embezzlement charges for allegedly stealing $125,645 from a local dentist’s office where she was employed.
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Woman charged with embezzling $116K from dental clinic.
McAlister would take cash payments from patients at the Spaulding Dental Office. The patients went unrecorded in the daily logs and their cash payments were not recorded on the deposit slips for the office, the affidavit said.
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Has anyone seen Shaketa Nicole Bender?
If anyone knows the whereabouts of Shaketa Nicole Bender please contact Detective J. O’Neal of Villa Rica GA police department at 770-459-5149.
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Indiana University dental school employee allegedly stole $150,000 in gold.
Police said Frazer’s 34 orders were not properly tracked in IU accounting books and that over 2,700 grams worth of gold products were never logged into the school’s inventory system.
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Iowa Dental Board to license woman who stole $81,000
Board records indicate Danielle Kay Quandt, 30, of Davenport, is planning to submit to the board an application for a certificate of registration as an Iowa dental assistant once she completes examinations and education.
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Bookkeeper sentenced for stealing $200K from dentists.
A Squamish woman who used her position as a bookkeeper to steal almost $200,000 from two North Vancouver dentists and an insurance company will not face jail time.
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FORMER EMPLOYEE OF DENTIST SENTENCED TO PRISON FOR AGGRAVATED IDENTITY THEFT
The financial clerk of a Brownsville dentist has been sentenced to prison for using patient identifying information to open and bill credit card accounts for services while pocketing cash payments made by the patients, United States Attorney Tim Johnson announced today.
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Financial coordinator sentenced to 41 months.
Thornton had been a financial coordinator in a dental office in Houston. Judge Hoyt said in imposing sentence, “I don’t believe you have proper respect for authority. The harm you caused to the victims was very personal.”
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Lodi dentist’s bookkeeper pleads guilty to embezzlement
Malloy admitted to stealing cash from patient payments and stealing more than $150,000 by running “refunds” to her own bank debit cards.
