Bookkeeper Indicted for Stealing $964K From Dental Firm
A former bookkeeper for Arkansas Dental Centers PLLC helped herself to $964,000 of the company’s money, according to an indictment filed in the U.S. District Court in Little Rock.
A former bookkeeper for Arkansas Dental Centers PLLC helped herself to $964,000 of the company’s money, according to an indictment filed in the U.S. District Court in Little Rock.
Total amount stolen was estimated between $500,000 and $1 million. Released on condition of passport surrender and freezing 401k.
Kinney stole $612,990.20 from Affordable Dentures and Implants between January 1 and August 15 according to police.
Search warrant listed a vast array of purchases that police suspect totaled somewhere north of $800,000.
A former office manager of a Brookline medical practice was sentenced today for embezzling over $650,000 from the practice over several years.
“She’d come in with a smile and pretend she was there as my right-hand person,” Anzelc said. “And all the time, she was robbing me blind.”
Police are looking for a dental office manager suspected of embezzling hundreds of thousands of dollars from her boss. A prominent Buckhead dentist told consumer investigator Jim Strickland that a major bank is also to blame.
Swearingen worked for orthodontist Dr. Robert Ford for 22 years, and also was a personal friend who lived three doors down from the home he shared with his family.
July 27, 2020 – A onetime office manager for an Edina dental practice stole nearly $400,000 from her employer and possibly much more for lavish out of town trips, superstar concerts, her children’s school fees and other items, according to charges filed Monday and other court records. Shirley M. Dunn, 45, of Shakopee, was charged…
Where did all the money go? When she was fired in 2007, she earned a salary of $80,000 a year, plus Christmas bonuses and company-paid trips to Hawaii and Las Vegas.