Share Dental office manager faces jail for falsifying prescriptions Drugs Forgery Feb 2016 • Kennewick, WA : A suspended dental hygienist working as an office manager has...Read More Aug 19 by Bill Hiltz
Share Police arrest dental receptionist for prescription fraud Drugs Forgery Fraud July 31, 2019 – Paso Robles, CA – A dental office receptionist allegedly stole numerous prescriptions,...Read More Aug 11 by Bill Hiltz
Share Where are they now? Serial Dental Embezzler: Irina Chernyahkovsky / Karen Fooks Embezzlement Forgery Fraud Irina Chernyakhovsky a.k.a Irina Fooks, Karen Fooks, Irina Rabkin Irina Chernyakhovsky is a career serial embezzler...Read More Jun 14 by Bill Hiltz
Share Woman gets 20 years for embezzling from Naples dental practice Embezzlement Forgery April 14, 2008 A former Naples dental office manager who embezzled about $220,000 over nearly two...Read More Jun 13 by Bill Hiltz
Share Bookkeeper embezzled $150K from oral surgeon Embezzlement Forgery Fraud March 2019 A bookkeeper for a Gainesville oral surgeon accused of embezzling more than $150,000 from...Read More May 26 by Bill Hiltz
Share FBI crime statistics show more women were arrested for embezzlement than men Articles Embezzlement Forgery Fraud Report shows 57 percent of embezzlers are women, and law enforcement agencies agree. (Marquet Report on...Read More May 10 by Bill Hiltz
Share Office manager stole from Manhasset Dental, police say Embezzlement Forgery Fraud Erika Lucassi is charged with stealing from dentist for nearly nine years. Feb 2018: An Ozone...Read More Apr 17 by Bill Hiltz
Share Tina Palko accused of stealing over $80,000 from doctor’s office Embezzlement Forgery Fraud Too many doctors are ripped off by employees stealing checks. “This case involved theft of checks...Read More Mar 31 by Bill Hiltz