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…
June 22, 2018 The Oklahoma Attorney General’s Office is prosecuting a woman for eight counts of embezzlement. Officials said Ciera Garvin, 31, embezzled $153,000 from the doctor’s office where she worked over a period of seven years. Garvin turned herself in to the Tulsa County Jail. Investigators said the doctor noticed on her tax forms…
Video link here January through July 2017. Two women are charged, including the suspect who actually tipped off investigators to the case by filing an identity theft complaint. Investigators working that case discovered the alleged embezzlement instead. “Just horrible,” said Dr. Birjitender Singh of the past several months as the investigation has rocked his office….
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…
“When an embezzler thinks they are being watched, they will suddenly quit or just not show up to work; even if the employer suspects nothing. It’s a red flag that needs to be examined and reconciled. ” William “Bill” Hiltz BSc MBA CET RENO, Nev. (KOLO) – A Sparks woman is in the Washoe County Jail,…
Oct 19, 2016 VICKSBURG, Mich. (NEWSCHANNEL 3) – A Schoolcraft woman is accused of embezzling more than $100,000 from the doctor’s office where she worked. Police say that Sarah Hazell-Barker used a company credit card for three years at the expense of a small doctor’s office in Vicksburg. She now faces 20 years in prison….
DEC 10, 2014 GREENFIELD, Wis. —A 51-year-old woman is accused of stealing tens of thousands of dollars from a dental office in Greenfield while working as its office manager. Tishia Jaeck might have gambled away some that cash, police said. Unbeknownst to Greenfield’s Progressive Periodontics, its business manager is now accused of quietly siphoning tens…
(Photo: OCC) A Simsboro woman is facing multiple theft charges after reportedly stealing after $127,000 from her employer. According to an arrest report for Jacqueline Pridgett, 46, 165 Fellowship Ext., Simsboro, a local medical doctor filed a complaint with the West Monroe Police Department on June 13. The doctor told officers she had promoted Pridgett…
PORTLAND, Maine (NEWS CENTER) — A woman from Scarborough is being charged with embezzling $250,000 from a health care benefit program. 45 year-old Carrie Caporino was arrested Tuesday and is being charged in U.S. District Court for embezzling money starting in December of 2015 to June of 2017. Caporino was employed as an office manager…
I rarely post embezzlement news stories that do not relate to dental or medical offices. I made an exception for this one because, the lawyer was admonished by his regulatory body, and “voluntarily” surrendered his law license as a result of Ms. Chambers theft. – Bill Hiltz A 40-year-old Woodford woman who stole more than…