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: Fraud
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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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Police arrest dental receptionist for prescription fraud
July 31, 2019 – Paso Robles, CA – A dental office receptionist allegedly stole numerous prescriptions,...
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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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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Little Rock dental embezzler gets 12 years for $218,000 theft; ‘you kind of disgust me,’ judge says
The former office manager for a Little Rock dentist was sentenced to 12 years in prison...
by Bill Hiltz
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