Share Dental Employee Charged With Embezzling More Than $400,000 Embezzlement Fraud Dec 2018 – A Mashpee woman is charged with embezzling nearly a half-million dollars from her...Read More Sep 3 by Bill Hiltz
Share UPDATE: Woman to serve 90 days for dental embezzlement Embezzlement Fraud Aug-26-19. SIOUX FALLS, S.D. — A woman who embezzled over $100,000 has been sentenced to 90...Read More Aug 27 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 Former Office Manager asked to sell lavish items for embezzlement restitution. Embezzlement Fraud FEB 2018- SPRINGFIELD — A DeWitt County woman awaiting sentencing on federal wire and mail fraud...Read More Aug 9 by Bill Hiltz
Share Bookkeeper sentenced to 20 years for breach of trust with fraudulent intent. Embezzlement Fraud July 15, 2019 – SC – A woman was sentenced to 20 years behind bars after...Read More Jul 29 by Bill Hiltz
Share Oklahoma woman pleads guilty to embezzling more than $280,000 from dental office Embezzlement Fraud No Category June 8, 2018 – OKLAHOMA CITY – An Oklahoma woman has pleaded guilty to embezzling more...Read More Jul 2 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 Little Rock dental embezzler gets 12 years for $218,000 theft; ‘you kind of disgust me,’ judge says Embezzlement Fraud The former office manager for a Little Rock dentist was sentenced to 12 years in prison...Read More Jun 3 by Bill Hiltz