Kimberly Monette charged with embezzling over $200K from dental practice.
Kimberly Monette, 38, of Berkley, MI was arrested for allegedly embezzling over $200K from a local dental practice between 2015 and 2022.
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$300K in Insurance Checks stolen from Dentist and Cashed at San Jose Church Bingo
“The checks would be cashed in exchange for a ‘tip’ to the employee cashing the check. And then a requirement on her part to support the bingo hall or church fundraiser,” Sousa said. SAN JOSE, CA • JUN 2015 • Three people have been charged for an alleged embezzlement scheme involving at a San Jose…
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Julie Lake admits to embezzling $250K from Correll Dental
Spokane, WA Julie worked for Drs. Brian and Mary Correll for 11 years.
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Bookkeeper accused of embezzling $156K from oral surgeon
March 2019 • GAINESVILLE, Fla. – A Gainesville bookkeeper is accused of embezzling more than $156,000 from an oral surgeon over the last couple of years Alachua County Sheriff’s investigators on Friday arrested and charged 45-year-old Heather Hushelpeck with grand larceny over $100,000, embezzlement and fraud. An arrest report says Hushelpeck was fired in December…
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Woman admits to stealing more than $400K from Ultradent
Feb. 26, 2013 – SALT LAKE CITY — A South Jordan woman admitted Monday that she embezzled more than $400,000 from her employer over two years. Monica Paris, pleaded guilty to money laundering in U.S. District Court, admitting that she stole $462,455 between August 2010 and February 2012 from Ultradent Products, Inc. The woman apparently…
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Judge calls woman’s 2nd embezzling conviction ‘shocking’ and ‘astounding’
Two embezzlement convictions in the span of 13 years necessitates that 48-year-old Rebecca Sue Barrera spend time locked up, Kent County Circuit Court Judge Donald A. Johnston said Tuesday, May 2. Losses from both crimes top $311,000. “This embezzlement situation is shocking,’’ Johnston said. “It would be shocking if you had one conviction for this…
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Morganton woman sentenced for embezzlement
Sep 28, 2015 – Marion, NC – A Morganton woman was sent to prison on Monday for embezzling more than $300,000 from a Marion business. Tammy Davis Gurley, 48, of Wesley Road in Morganton, was found guilty of one count of Class C embezzlement Monday in McDowell County Superior Court. Gurley’s lawyer told the judge…
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Ex-medical office manager who took $270,000 gets 5 years
JAN 2020, BEND, OR – A Bend woman considered a “trusted office manager” of a pediatric medical practice for nearly two decades was sentenced to five years in prison Tuesday for stealing more than $200,000 from her former employer. Michele Louise Luck, 52, pleaded guilty to 42 felony charges last week, including aggravated theft and…
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San Benito man accused of stealing $300k from Los Fresnos dentist
March 2018, Harlingen, TX – The Cameron County Sheriff’s Office is charging a 35-year-old San Benito man with stealing more than $300,000 from a Los Fresnos dentist office over a three-year period. Cameron County Sheriff Omar Lucio said investigators arrested Francisco Hernandez-Limon Wednesday on Rio Hondo School District property. According to the district’s website, Hernandez-Limon…
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Former office manager gets prison time for stealing $300,000 from a Utica dentist
SEP 2014; UTICA NY, A longtime office manager for Dr. Louis Rabice was sentenced to prison Tuesday for stealing $300,000 from the Utica dentist. Mary Frank, 57, of Rome, received 1 to 3 years in prison for her guilty plea in Oneida County Court to second-degree grand larceny and fourth-degree criminal tax fraud. As Frank…
