Woman charged with swindling more than $800,000 from Edina dental practice
Search warrant listed a vast array of purchases that police suspect totaled somewhere north of $800,000.
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Onetime office manager suspected of stealing at least $800K from Edina dental practice
July 27, 2020 – A onetime office manager for an Edina dental practice stole nearly $400,000 from her employer and possibly much more for lavish out of town trips, superstar concerts, her children’s school fees and other items, according to charges filed Monday and other court records. Shirley M. Dunn, 45, of Shakopee, was charged…
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Judge sentences Backus woman who embezzled funds from dental office
The woman admitted stealing from her former employer, that it had been going on since 2013 and she did it to support her gambling and shopping habits. Looking Back: Sandra Jean Kelley was charged last year WALKER, MN • A 61-year-old Backus woman pleaded guilty to embezzling over $100,000 from a Pine River dental office….
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Woman charged with embezzling over $100,000 from Pine River Dental Arts
The owner reported that during the COVID-19 pandemic office shutdown, she began to examine the business’ records and discovered the theft. Looking ahead – March 2021 – Judge sentences Backus woman who embezzled funds from dental office Oct-1-20 Walker, MN – A 61-year-old Backus woman accused of embezzling over $100,000 from a Pine River dental…
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Employee embezzled $36k from Savage dental practice
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…
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Maine woman pleads guilty to health care fraud worth more than $500,000
April 30, 2018 A Scarborough, Maine woman pleaded guilty Monday to embezzling more than $500,000 from a dentist and a doctor. Carrie Caporino, 46, acknowledges the thefts from two health care practices and the fraudulent use of a Social Security number. Caporino, entered the guilty pleas in U.S. District Court in Portland to two counts…
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Former cancer care office manager admits embezzling $1.6 million from Northampton practice
UPDATE: Roxanne Tubolino of Belchertown sentenced to serve 3 years and 3 months in federal prison, SPRINGFIELD: The former office manager of a medical practice in Northampton pleaded guilty in U.S. District Courtto embezzling $1.6 million from the group over five years, and shielding the lion’s share of the theft under purported supplies for cancer…
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Scarborough woman accused of embezzling $250k from doctor’s office where she worked
PORTLAND, Maine (NEWS CENTER) — A woman from Scarborough is being charged with embezzling $250,000 from a health care benefit program. 45 year-old Carrie Caporino was arrested Tuesday and is being charged in U.S. District Court for embezzling money starting in December of 2015 to June of 2017. Caporino was employed as an office manager…
