Brian Nordan sentenced to 42 months for stealing 2.9 Million from Afdent Dentistry
A forensic accounting determined the total fraud loss from Nordan’s fraudulent schemes, self-dealing, and unauthorized enrichment of family members to be $3,038,857
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Woman charged with embezzling $116K from dental clinic.
McAlister would take cash payments from patients at the Spaulding Dental Office. The patients went unrecorded in the daily logs and their cash payments were not recorded on the deposit slips for the office, the affidavit said.
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Indiana University dental school employee allegedly stole $150,000 in gold.
Police said Frazer’s 34 orders were not properly tracked in IU accounting books and that over 2,700 grams worth of gold products were never logged into the school’s inventory system.
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Mother, daughter charged with felony theft of dental office
Indiana State Police say Meagan Baker and her daughter, Kayla Baker, worked for Dr. Brian Shields’s dental practice in DeMotte. The practice closed last July, after Shields discovered financial irregularities.
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Dentist’s FaceBook page says office is closed due to dentist’s drug problem
Fact or Fake? Due to the escalation of Dr. Downie’s chronic substance abuse problem, we’ve had to close our doors.
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Man caught on camera stealing from pediatric dentist office
AVON, Ind. — Police in Avon are searching for a thief targeting dental and medical offices. Investigators released a surveillance picture of the suspect inside Aldrich Pediatric Dentistry, and detectives believe the same suspect could be connected to similar crimes across county lines. “Enough is enough,” said Brian Nugent, Deputy Chief of Investigations with Avon…
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Indiana woman stole $300K from her orthodontist employer
A Madison, Indiana woman who worked for an orthodontist has been arrested on suspicion that she stole about $300,000 from her employer. Indiana State Police arrested Malinda A. Downey, 47, Wednesday on a Level 5 felony charge of theft. She was taken to Jefferson County Jail and released on bonded. Downey worked at Pawlak Orthodontics…
