Former dental office manager charged with theft (sentenced!)
UPDATE: Smith sentenced to 6-23 months confinement, 8 years probation. Ordered to pay $251,843 restitution to Dr. Leonard Radnor.
UPDATE: Smith sentenced to 6-23 months confinement, 8 years probation. Ordered to pay $251,843 restitution to Dr. Leonard Radnor.
Police said she stole more than $16,000 total during these burglaries, and they say Stawarz stole employee log-in credentials to access banking account and payment information, along with scheduling, and patient records.
A former administrative assistant at a dental practice in Pennsylvania is accused of stealing more than $35,000 from her employer to feed her gambling addiction,
Officers obtained search warrants for Lucarino’s eBay and PayPal accounts and found records of $265,252 worth of sales from March 31, 2018, to September 27, 2023.
A dentist with troubles of his own is the complainant in another felony case with thousands of dollars missing from theft at Bellefonte Family Dentistry.
CRANBERRY TOWNSHIP, PA (May 23, 2023) Kimberly Cook, 58 is accused of stealing thousands of dollars from a dentist’s office where she was working. Cook was also accused of stealing money from a restaurant owned by a former Steelers player in 2017. The owners of the dentist’s office said they had no idea it was…
Danielle King and Mikayla Zeigler charged with stealing more than $450,000 from bank accounts of a Chester County doctor and blowing the money on themselves, lavishing themselves with vehicles, vacations, tattoos and cosmetics.
Sandra Jo Doak, pled guilty to mail fraud and filing false income tax returns PITTSBURGH, PA, A Blairsville woman pleaded guilty Tuesday (August 10, 2021) to federal charges that she embezzled nearly $600,000 from the Burrell Township doctor’s office where she worked, according to acting U.S. Attorney Stephen R. Kaufman. Sandra Jo Doak, 63, pleaded…
Too many doctors are ripped off by employees stealing checks. “This case involved theft of checks from the doctors bank account. Tina Palko was able to create checks and forge the doctor’s signature. Doctors, DO NOT allow your employees to access your checkbook, or put controls in place to monitor and oversee the process of…
Oct 2018 – A Hamilton woman charged with embezzling money from her employer admitted to authorities that she used some of the stolen funds to make donations to the election campaign of Trenton councilwoman Marge Caldwell-Wilson. “I’m the victim here,” the councilwoman told this newspaper Tuesday night. “She cleaned me out.” Yolanda M. Torres, 43,…