Olivia Rutty, 31, stole £35,370 from practice where she worked for 10 years She used money to pay for designer clothes and a luxury trip to horse trials Colleagues had pay and hours cut by Rutty and lost Christmas bonuses She’s been jailed for two years and her husband given suspended sentence JUNE 2015, Redruth, Cornwall UK…
Jul 2020 • LOS LUNAS, NM • A former employee has been found guilty of taking money from her former employer, Dr. Donald Leach of Los Lunas Family Eye Care. (Irene was arrested back in 2016) Irene Archer, 65, of Los Lunas, was found guilty in December 2019 of fraud of over $20,000, computer access…
April 2021 • ZANESVILLE, OH – A former office manager who is accused of embezzling nearly $60,000 from a Zanesville dermatologist pleaded guilty Tuesday morning. Attorneys are recommending 49-year-old Trisha Wyer of Philo be sentenced to community control and pay $12,000 in restitution as punishment. According to Assistant Prosecutor John Litle, Wyer quit her job working in…
“She stated, ‘I needed teeth,’” the detective wrote in the probable cause. “She later explained it was for dentures.” May 6, 2021 • IDAHO FALLS; An Idaho Falls woman will spend time confined to her house and on probation after stealing a relative’s identity and racking up thousands of dollars in dental bills. Toni Jo…
AUG 2020 TULSA, Okla. – A Broken Arrow woman is out on bond after being accused of embezzling thousands of dollars from her employer. An affidavit said Ashley Brown stole more than $15,000 from the health care company, and later started her own company. An affidavit said Brown handled payroll and accounts for Association for…
May 2016 – The former manager of a dental office in Bothell, Washington is facing felony charges in connection with false insurance claims and for fraudulently collecting unemployment insurance payments. The King County Superior Court charged Josie Morey, 50, of Mukilteo, with one count of first-degree theft and two counts of second-degree theft following a…
11-26-20: IDAHO FALLS – Deputies say an Idaho Falls woman stole a family member’s identity and racked up several thousand dollars in medical debt. On Aug. 18, the Bonneville County Sheriff’s office received a call from a woman who had been served papers saying she had been sent to a debt collector due to unpaid…
For Release: August 5, 2020 BAKERSFIELD, Calif. — Dental office employee Karla Morales, 42, was arrested today for failing to pay restitution after being sentenced in an elaborate $46,000 insurance fraud scheme. In November 2018, Morales was sentenced to one year in jail, five years probation and ordered to pay $43,987.70 in restitution. In June…
Jan 6, 2020, KEENE — The woman accused of stealing thousands of dollars from a local dental office where she used to work is scheduled to enter into a plea agreement. Eileen Fletcher, 28, of 8 Taylor St., North Walpole, is set to enter into a plea agreement that would see her not go to…
Savage, MN. A Savage resident and former employee of Smiles of Distinction in Savage is accused of embezzling more than $36,000 in cash from the dental practice, and she also allegedly defrauded insurance companies to obtain reimbursements for procedures that were never performed. Melissa Kate Arndt, 50, was charged last month in Scott County District…