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.
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6 month sentence for stealing over 100K from dentist
“If Ms. Valach had ever contacted me, acknowledged the embezzlement, apologized and attempted to make restitution, I am sure we all would not be here in court today, spending time and taxpayer dollars on these proceedings,”
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Mother, daughter charged with felony theft of dental office
Indiana State Police say Meagan Baker and her daughter, Kayla Baker, worked for Dr. Brian Shields’s dental practice in DeMotte. The practice closed last July, after Shields discovered financial irregularities.
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Trust, Betrayal and Financial Mayhem
Cox betrayed her employer’s trust and stole for many years, causing significant financial harm for the practice owner.
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‘Deliberate pattern of deception’ Kamloops woman sentenced for dental clinic fraud.
A B.C. woman who stole nearly $150,000 from her employer and defrauded a number of insurance companies while working as a dental receptionist has been sentenced to 20 months in jail.
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Ortho Manager Stole $109K From Galloway Orthodontist: Prosecutor
Suzanne Conover, manager at Giegerich Orthodontics, took cash payments from patients and kept the money for herself, officials said. GALLOWAY, NJ — A long-time office manager at a Galloway orthodontist was indicted on theft charges after stealing about $109K over the span of six years, the Atlantic County Prosecutor’s Office said. Suzanne Conover, 49, was…
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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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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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Former office manager charged with embezzling from dentist
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.
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Collierville dentist bookkeeper indicted on theft charges
Tina said, “If you think I stole the money then here is a check for $600” • An audit later revealed Tina pocketed more than $77,000 from 93 cash payments from 2006 to 2010.
