Dental office employee arrested for embezzlement.
Investigators determined that $87,000 had been misappropriated over the course of the past year.
-
-
Lodi dentist’s bookkeeper pleads guilty to embezzlement
Malloy admitted to stealing cash from patient payments and stealing more than $150,000 by running “refunds” to her own bank debit cards.
-
Doctors’ office worker stole, forged Rx forms, Raleigh police say
DO NOT HIRE THIS PERSON: Xavierre Pakingam Hunter.
-
Trust, Betrayal and Financial Mayhem
Cox betrayed her employer’s trust and stole for many years, causing significant financial harm for the practice owner.
-
Video shows man stealing stacks of records from dental office
A suspect broke into a dental office in Sherman Oaks Thursday morning and stole dental records from a cabinet – and it was all caught on video.
-
Pair of Dental Assistants sentenced for insurance fraud
Alma Almendariz – 23 false claims BAKERSFIELD, Calif. — Registered dental assistant Alma Almendariz, 35, was booked today into Kern Court Jail on multiple felony counts of insurance fraud, identity theft, and grand theft after allegedly falsifying insurance claims to AFLAC in order to receive undeserved payouts. An investigation by the Department of Insurance revealed…
-
Glendale man gets over 3 years for impersonating dentists and swindling banks out of $2.1 million
A Glendale, CA man was sentenced to 37 months in federal prison on Tuesday after pleading guilty last May to using the stolen identities of several dentists to defraud banks out of $2.1 million. (Judgement and Commitment Order posted at bottom of page) MAR 2020 • In addition to his incarceration 39-year-old Ararat Yesayan was…
-
Bay Area dental embezzlement case is somehow linked to massive probe of Hells Angels murder investigation.
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…
-
Bookkeeper Allegedly Broke Own Nose, Set Office Ablaze To Hide $1 Million Embezzlement
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…
-
$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…
