BAY CITY, MI — A local woman who admitted to embezzling money from the dentist she worked at has been ordered to pay back five figures. Bay County Chief Circuit Judge Kenneth W. Schmidt on Monday, June 8, (2019) ordered Truly A. Dominowski, 52, to pay $36,184 to Auburn Family Dentistry at a rate of…
WEST HAVEN, CT — A New Haven man is accused of stealing more than $80,000 from a dentist office in West Haven while he was an employee. West Haven Police have announced the arrest of Harold Lee Abrams, 67, of Ramsdell Street in New Haven, following a 2 ½ year investigation by the detective division….
The dentist owner discovered checks she believed were forged using her signature stamp.
A Collier County Florida woman was arrested after investigators said she stole more than $50,000 from her employer. Donna Marie Rothermel, 47, is facing charges of grand theft ($20,000 to $100,000) and obtaining property by fraud (more than $50,000). A sheriff’s office affidavit says Rothermel worked as the office manager for Suncoast Dental Center since…
A Muskingum County woman pleaded guilty Tuesday morning to charges of theft related to her involvement in embezzling money from a local doctor. Highlights of this case. The accused: • issued company checks to family members• used company checks to make personal purchases• added extra hours to her payroll• paid 100% of her healthcare insurance…
A relatively minor federal fraud case came about after federal agents raided a Santa Rosa home as part of their massive probe into the Hells Angels Motorcycle Club, including an alleged murder and two unsolved disappearances, court records recently revealed. SONOMA, JUL 2021 – Katrina Maras is charged in federal court with fraudulent use of…
April 2019 • A small dentistry business who fired a practice manager for allegedly embezzling money has been ordered to pay her $40,000 in compensation after a successful Fair Work Commission (FWC) appeal. In a case heard by the commission in Sydney yesterday, Hurstville-based Mastery Dental was decided to have unfairly dismissed the worker and…
NOV 2016 • COLDWATER — Stephanie Wilkinson, 42, of Coldwater Township, will serve a year in the Branch County Jail for embezzlement of $17,000 from the Smile Avenue Family and Cosmetic Dentistry. Branch County District Court Judge Brent Weigle did authorize work release so she could make the agreed upon restitution. He warned her the…
Woman Sentenced for Bank Fraud scheme KANSAS CITY, MO—Beth Phillips, United States Attorney for the Western District of Missouri, announced that an Ottawa, Kansas, woman was sentenced in federal court today for a bank fraud scheme in which she embezzled from her employer. Sandra L. Brandes, 42, of Ottawa, was sentenced by U.S. District Judge…
September 2007 • The Daily News Michael Arsenault still seems shaken by the revelations. Two years ago, the Halifax dentist first caught wind that something was amiss in his practice – a call from Blue Cross asking about an insurance claim. By the time a forensic expert and police were through, Arsenault learned he was…