A woman who previously worked at a Fort Gratiot dentist’s office has been charged after she reportedly embezzled from her employer. According to the probable cause affidavit, Smile Zone Dental in Fort Gratiot hired an accountant to review the company’s funds after it began to struggle financially. The audit reportedly uncovered Jennifer Malone, a former…
Kimberly Monette, 38, of Berkley, MI was arrested for allegedly embezzling over $200K from a local dental practice between 2015 and 2022.
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…
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…
Two embezzlement convictions in the span of 13 years necessitates that 48-year-old Rebecca Sue Barrera spend time locked up, Kent County Circuit Court Judge Donald A. Johnston said Tuesday, May 2. Losses from both crimes top $311,000. “This embezzlement situation is shocking,’’ Johnston said. “It would be shocking if you had one conviction for this…
CORUNNA – Judge Gerald Lostracco said he wanted to send a message to any other potential embezzlers Friday during an Owosso woman’s sentencing on felony embezzlement charges. Lisa Reed, 35, of Owosso, received a year in the Shiawassee County Jail, four years probation, 275 hours of community service and must pay nearly $160,000 in restitution….
Sep-2018, MARQUETTE, MI– A Negaunee woman has been arrested for embezzlement from a Marquette business. Marquette Police say they received a complaint August 13 from the Facial Surgery Institute. More than $40,000 had been stolen from the company by various means. On Thursday officers arrested Nicole King of Negaunee for one count of embezzlement, more than…
At $300 per month, it would take 47 years to pay back the money she stole. 2015 – GRAND RAPIDS, Mich. (WZZM) — A Kentwood dental employee convicted of embezzlement was sentenced Tuesday to five years’ probation and ordered to pay back $170,000 pilfered from Dental Associates of West Michigan over a 2½ year period….
SAGINAW COUNTY, MI (WNEM) -An accountant at a Saginaw County drug rehab facility has been charged with embezzling thousands of dollars. Nichol Evans, 30, has been charged with four felonies in connection with an investigation into missing funds at DOT Caring Centers, Inc. in Saginaw Township. DOT is a local substance abuse and mental health…
LANSING – Patients at a pulmonary care practice in Lansing face increased wait times ever since an office manager embezzled nearly $800,000 from the business, said a partner at the firm. Speaking at a sentencing hearing for Ruthanne Finn, a 67-year-old Bath woman who pleaded guilty to the crime, Dr. David Young said his practice is having a hard time…