Former Dental Office Employee Accused of Embezzling Over $463,000
According to the forensic report 380 checks were made payable directly to Hall, totaling more than $311,000.
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Columbus Woman sentenced to prison after embezzling $240,259
Trice claimed she suffered from a crippling gambling addiction for the last decade and used the money to further engage in gambling and pay her gambling debts.
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Dental Office Manager Charged with Embezzling $286,000 from Employer.
An investigation revealed that Fernandez allegedly embezzled $286,000 from the practice by allegedly changing the business routing account number from the dentist’s office to his own personal bank account.
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Former AU Dental College coordinator accused of embezzling hundreds of thousands of dollars.
A grand jury indictment accuses a former Augusta University Dental College of Georgia coordinator of embezzling hundreds of thousands of dollars.
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NY dental executive accused of stealing $400,000 from employer.
Carla Fisher-Schmitt, 44, is charged with felony grand larceny, accused of stealing money from Cicero Dental Associates from January 2021 until Oct. 16, 2023.
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37-year-old mother of two, cried as she was led away to begin serving a two-year prison sentence.
The tears of an office manager, who extracted nearly half a million dollars from a local dentist and used the cash to fund family vacations and invest in her children’s education, did not impress the judge.
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Dentist worked extra 52 hrs a month just to keep the practice afloat.
Dental office manager paid herself more than six times her actual wage, and stole hundreds of thousands more.
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Serial embezzler sentenced to 46 months in prison for embezzling from multiple area dentists.
For Phuong “Lisa” Nguyen of Quincy, the scheme was simple. Starting in 2006, she got jobs as an office or front desk manager for Quincy-area dental practices, forged insurance reimbursement checks with doctors’ names and deposited them to her accounts.
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Serial embezzler Kimberly Klaudt charged with stealing $130K from dentist.
Police arrested longtime accountant Kimberly Klaudt, 51, for defrauding Green City Dental of $250,000. Investigators found it was at least the fourth time Klaudt had been fired from a local dental office amid allegations of theft.
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Two employees steal $450,000 from doctor, attempt to sell property, change his will: DA
Danielle King and Mikayla Zeigler charged with stealing more than $450,000 from bank accounts of a Chester County doctor and blowing the money on themselves, lavishing themselves with vehicles, vacations, tattoos and cosmetics.
