Archives
Amanda Viglietta sentenced for embezzling from doctor’s office
02/13/19- A former Newport News bookkeeper was sentenced in federal district court Wednesday to over five years in prison for embezzling money from a doctor’s office and fraudulently obtaining a loan in her father’s name. Amanda Viglietta, 32, pleaded guilty to charges of mail fraud and aggravated identity theft on Oct. 1 as part of […]
No Comments Read More
Woman sent to federal prison for embezzling $350K from pediatrics clinic.
CASEYVILLE — A Moro woman has been sentenced to spend 33 months in federal prison for embezzling more than $350,000 from the pediatric clinic she managed in Caseyville. Cassandra D. Eberhart, 49, of Moro, pleaded guilty in October to wire fraud and filing a false federal income tax return. She committed the crimes while working […]
| No Comments Read More
Ponzi scheme duped $50M from Toronto dentists
Dr. Joseph Radice had every reason to believe his money was in good hands. The Woodbridge dentist had invested $617,000 of hard earned savings with a dental colleague he believed was a financial whiz who had made a killing on the New York and Toronto stock exchanges. That dentist was Peter Sbaraglia, Oakville dentist the Ontario […]
| No Comments Read More
Has anyone seen Arica Cameron? Atlanta Police are looking for her.
Jul 27, 2015 – ATLANTA – Police are looking for a dental office manager suspected of embezzling hundreds of thousands of dollars from her boss. A prominent Buckhead dentist told Channel 2 consumer investigator Jim Strickland that a major bank is also to blame. “She was caught red-handed by Wells Fargo Bank, calling me and telling […]
| No Comments Read More
Former Columbia Dental Employee Accused of Dental Office Embezzlement
2016 – Columbia Dental is warning other businesses about the dangers of falling victim to fraud at the hands of a trusted employee. The company says it lost more than $60,000 when a former employee, Leslie Brown, deposited about 42 of its insurance payment checks into her own account. Brown was arrested in November on […]
| No Comments Read More
DA: Ex-administrator for pediatric practice sentenced in $3.1 million theft
January 9, 2019 – A Selden man convicted of embezzling more than $3 million from his employer was sentenced Wednesday to 3 to 9 years in prison, prosecutors said. Peter Singh, 43, who pleaded guilty to grand larceny Nov. 7 in Nassau County Court in Mineola, also must pay a civil judgment of $3.1 million […]
| No Comments Read More
Angela Lynn Manning pleads guilty to embezzling almost $700K
Dec 30, 2018 – PANAMA CITY — A former payroll specialist with a Bay County cardiovascular clinic is now facing decades in prison for stealing almost $700,000 from her employer over the course of several years, according to court records. Angela Lynn Manning, 52, pleaded guilty Dec. 20 to five counts of federal wire fraud […]
| No Comments Read More
Lexington woman charged with defrauding dentist and illegally obtaining prescription narcotics.
April 2016, LEXINGTON, Ky.- A Lexington woman has been charged with defrauding a local business and illegally obtaining prescription narcotics. Lexington Police arrested Elsie Leighanne Lamb, 32, in connection with crimes committed while she was employed at a local dentist’s office. Police say Lamb was employed at the dentist’s office from February to November 2015. […]
| No Comments Read More
Dental office employee charged with insurance fraud, embezzlement
Jan 10, 2018, RALEIGH – North Carolina Insurance Commissioner Mike Causey today announced the arrest of Margarita Alejo, 38, of 2500 Carver St., Durham. Alejo is charged with insurance fraud, obtaining property by false pretense, and embezzlement, all felonies. Special Agents with the Department of Insurance’s Criminal Investigations Division accuse Alejo of manipulating claims with […]
| No Comments Read More
Woman convicted of $100K theft from Montco dental office
Sep 11, 2018 – NORRISTOWN – A Bucks County woman faces several years of court supervision and a hefty restitution bill after she admitted to embezzling more than $100,000 from her employer, a Montgomery County dental office. Michelle Zonay, 40, of the 500 block of Barrington Court, Sellersville, was sentenced in Montgomery County Court to […]
| No Comments Read More