The owner reported that during the COVID-19 pandemic office shutdown, she began to examine the business’ records and discovered the theft. Looking ahead – March 2021 – Judge sentences Backus woman who embezzled funds from dental office Oct-1-20 Walker, MN – A 61-year-old Backus woman accused of embezzling over $100,000 from a Pine River dental…
July 10, 2020 CHARLESTON, WV — A Wirt County woman pleaded guilty Friday to bank fraud, the U.S. Attorney for the Southern District of West Virginia said. Melissa Evans, 49, Palestine, pleaded guilty to depositing stolen insurance checks from an employer into her bank account, U.S. Attorney Mike Stuart said. “Aren’t we all taught not…
SALEM, OR July 16, 2020 • An office manager at a Salem dentist’s office was charged with embezzling more than $140,000 over seven years from the business. Shannon Raye Wilson, 42, of Amity, was arrested by Salem police detectives July 2 for the crimes of aggravated identity theft, fraudulent use of a credit card and…
CORUNNA – Judge Gerald Lostracco said he wanted to send a message to any other potential embezzlers Friday during an Owosso woman’s sentencing on felony embezzlement charges. Lisa Reed, 35, of Owosso, received a year in the Shiawassee County Jail, four years probation, 275 hours of community service and must pay nearly $160,000 in restitution….
Oct, 2014 – BEAUFORT — The former office manager of a Morehead City physician’s office was convicted Tuesday in Carteret County Superior Court to felony embezzlement and fraud charges. Read about her arrest here. District Attorney Scott Thomas announced Wednesday that Michelle Morris Branche, 47, of Newport, pleaded guilty to one count of felony embezzlement…
Sept 2013 – MOREHEAD CITY, CARTERET COUNTY – A Carteret County woman has been been arrested for allegedly embezzling more than $100,000 dollars from a doctor’s office. According to investigators, Michelle Branche, 45, of Newport, turned herself in to police at about 2:15 p.m. Thursday. She is accused of embezzling $116,000 from Sea Breeze Family…
Does this sound familiar? The doctor “trusted her completely” and had gone without pay himself believing his practice was strapped for cash. He told police she was “his office manager and best friend” and allowed her “total control” Mar 2018 – Melbourne Florida. A woman was sentenced to five years of prison Thursday for defrauding…
Aug-26-19. SIOUX FALLS, S.D. — A woman who embezzled over $100,000 has been sentenced to 90 days in jail. Cheryl Callies had much of her sentence suspended Monday and now will only need to serve 90 days in the county jail. Callies was a long time bookkeeper who worked for two Sioux Falls dental offices…
The former office manager for a Little Rock dentist was sentenced to 12 years in prison Monday for stealing at least $218,000 from the practice over a five-year period. The prison term is symbolic — one year in the penitentiary for each year Angela Kay Henson worked for Cobb Family Dentistry on Baseline Road and…
Dec 2013 – Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that BARBARA O’HARA-LEONE, 53, formerly of Norwalk, was sentenced today by U.S. District Judge Vanessa L. Bryant in Hartford to 30 months of imprisonment, followed by three years of supervised release, for embezzling from a Stamford dental practice. According to court…