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Fraud, Embezzlement and Risk in the Dental Office

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Williamsburg medical practice manager convicted of fraud, tax charges

Sherea also a hired a maid service, purchased high-end clothing and airline tickets for herself and her family and made a deposits and payments on luxury vehicles.   MAY 30, 2018, NEWPORT NEWS, Va. – A former employee of a Williamsburg medical practice was convicted on fraud charges Tuesday for allegedly embezzling more than $500,000 from her […]

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Amanda Hahn pleads ‘not guilty” to stealing $182,000 from Dr. Zinni

Charged with stealing cash deposits, forging checks, payroll fraud and misuse of doctor’s credit cards Mar-19-19, CANFIELD, Ohio -The Austintown woman accused of embezzling $182,000 from a Canfield doctor’s office was in court Tuesday. Amanda Hahn appeared in a Canfield courtroom where she pleaded not guilty to one count each of forgery and aggravated theft.  […]

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Former oral surgeon employee facing embezzlement charges, suspected in more patient thefts

JUL2018 OKLAHOMA CITY – A former surgical center employee, charged earlier this year with embezzling a patient’s refund, is suspected of doing the same to more than 30 other patients to the tune of tens of thousands of dollars, according to recently filed court records. Erin Marie Bokemper, 31, of Midwest City, was charged in […]

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