Dental Employee Charged With Embezzling More Than $400,000
Dec 2018 – A Mashpee woman is charged with embezzling nearly a half-million dollars from her...
Category Archives: Embezzlement
Embezzlement News, Tips and Stories
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UPDATE: Woman to serve 90 days for dental embezzlement
Aug-26-19. SIOUX FALLS, S.D. — A woman who embezzled over $100,000 has been sentenced to 90...
by Bill Hiltz
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Former Office Manager asked to sell lavish items for embezzlement restitution.
FEB 2018- SPRINGFIELD — A DeWitt County woman awaiting sentencing on federal wire and mail fraud...
by Bill Hiltz
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Bookkeeper sentenced to 20 years for breach of trust with fraudulent intent.
July 15, 2019 – SC – A woman was sentenced to 20 years behind bars after...
by Bill Hiltz
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Oklahoma woman pleads guilty to embezzling more than $280,000 from dental office
June 8, 2018 – OKLAHOMA CITY – An Oklahoma woman has pleaded guilty to embezzling more...
by Bill Hiltz
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Florida woman charged with dental embezzlement
2016 April – A Jacksonville woman plans to hire her own attorney after being accused of...
by Bill Hiltz
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Where are they now? Serial Dental Embezzler: Irina Chernyahkovsky / Karen Fooks
Irina Chernyakhovsky a.k.a Irina Fooks, Karen Fooks, Irina Rabkin Irina Chernyakhovsky is a career serial embezzler...
by Bill Hiltz
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Woman gets 20 years for embezzling from Naples dental practice
April 14, 2008 A former Naples dental office manager who embezzled about $220,000 over nearly two...
by Bill Hiltz
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