Sandra Jo Doak, pled guilty to mail fraud and filing false income tax returns PITTSBURGH, PA, A Blairsville woman pleaded guilty Tuesday (August 10, 2021) to federal charges that she embezzled nearly $600,000 from the Burrell Township doctor’s office where she worked, according to acting U.S. Attorney Stephen R. Kaufman. Sandra Jo Doak, 63, pleaded…
An audit revealed that Adams allegedly stole over $500,000. A woman is now under arrest, accused of stealing hundreds of thousands of dollars from a west side doctor’s office. Christy Adams, 39, is facing a slew of charges, including theft, forgery, misuse of a credit card, and tampering with evidence. “This was not Adam’s first…
“Between January 1996 and June 15, 2002, she stole $851,167 from Dr. Ernest Colvin’s accounts,” according to court documents. “She accomplished this by writing checks to herself or her creditors and putting a different name and amount on the check register. She would give the checks to Dr. Colvin to sign with a smaller amount…
Carlstrom admitted to making fraudulent payments and starting the fire in an attempt to conceal evidence and confessed she made up the story of being assaulted by an unknown suspect, A San Jose woman found bound and gagged inside a burning Saratoga office last year was arrested this week on suspicion of arson and stealing…
Stolen Identities Used to Purchase More Than $700,000 in Apple Products April 10, 2018 – Manhattan District Attorney Cyrus R. Vance, Jr., today announced the sentencing of ANNIE VUONG, 31, to 2-to-6 years in state prison for stealing personal identifying information from more than 650 patients at the dentist’s office where she worked. Three previously…
AUS 2017 – A Gold Coast mother has been jailed for seven years for siphoning almost $800,000 from her boss. Watch the 7 News story here: Read more about Tina here:
May 2019 – The practice manager at a Taunton dental practice has been accused of stealing more than £300,000 from one of the dentists working there. Leanne Mary Daniell is to stand trial accused of stealing £302,680 belonging to dental practitioner Mike Biccard, of Parkfield Dental Surgery Ltd. Daniell, 39, is also charged with committing…
MACON, Ga. – April 2018 – A woman who formerly worked in two Macon medical offices was sentenced to 30 years on Monday — five of them in prison. Melissa Dyan Zediker, 46, pleaded guilty to 49 counts of theft by taking and one count of forgery. In addition to her sentence, she also must…
Sept 25, 2019 – ALBANY – A former nun, who nearly 30 years ago was found to have defrauded a group of anesthesiologists, is being accused of draining nearly $1 million from an Albany dentist’s bank accounts. Dr. James McMahon Jr., who operates McMahon Family Dentistry and J. McMahon Properties, LLC, filed the civil lawsuit…
Irina Chernyakhovskya.k.a Irina Fooks, Karen Fooks, Irina Rabkin Irina Chernyakhovsky is a career serial embezzler and fraudster who stole from at least 6 (some say 10+) dental dental practices, five banks and insurance companies in the Greater Toronto Area between 2005 and 2016. Irina has been imprisoned twice for financial crimes;2009 – 2 years2018 –…