Woman accused of embezzling more than $150,000 from a doctor's office
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Woman accused of embezzling more than $150,000 from a doctor’s office
June 22, 2018 The Oklahoma Attorney General’s Office is prosecuting a woman for eight counts of embezzlement. Officials said Ciera Garvin, 31, embezzled $153,000 from the doctor’s office where she worked over a period of seven years. Garvin turned herself in to the Tulsa County Jail. Investigators said the doctor noticed on her tax forms […]
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Felon on probation for embezzling from dental office charged again in similar scheme
A former dental office manager from Pleasant Hills on federal probation after spending 41 months in prison for health care fraud has been at it again, this time using a different name, the FBI says. Jill Bowser, who had previously been known by her married name, Jill D’Angelo, is charged in U.S. District Court again with embezzlement in connection […]
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Long Island Bank CEO Spent $3M in Stolen Cash on Lottery, Feds Say
“The person responsible for paying the sham dental invoices probably lost their job as a result of this. William “Bill” Hiltz May 15, 2018 A credit union executive from Valley Stream has been accused of embezzling $6 million from the financial institution and spending about half of that money on lottery tickets, federal prosecutors said. […]
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Durango woman says she embezzled $500,000 from dental office
A 49-year-old Durango woman has been arrested for embezzling an estimated $500,000 from her former employer at a local dentist office over a six-year period. Robin Bernazzani was booked this week into the La Plata County Jail on felony charges of theft from Dental Associates of the Southwest. She is free on $25,000 bail. Calls […]
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Maine woman pleads guilty to health care fraud worth more than $500,000
April 30, 2018 A Scarborough, Maine woman pleaded guilty Monday to embezzling more than $500,000 from a dentist and a doctor. Carrie Caporino, 46, acknowledges the thefts from two health care practices and the fraudulent use of a Social Security number. Caporino, entered the guilty pleas in U.S. District Court in Portland to two counts […]
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Woman, 66, accused of filing bogus dental claims
The former office manager for an Oak Harbor dentist is accused of stealing thousands of dollars by making false insurance claims, court documents say. Prosecutors charged Katherine D. Hargarten, 66, of Coupeville, in Island County Superior Court March 14 with theft in the first degree and five counts of making false claim for a health […]
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Girlfriend takes blame for embezzlement
TRAVERSE CITY — A local woman will spend time in jail after she stole thousands of dollars from a local psychiatric practice to pay for personal car repairs, traffic tickets, utility bills and more. Jessica Ann Dane, 37, of Grawn, last week was sentenced to two months in Grand Traverse County’s jail and three years […]
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Manager of medical offices arrested for theft.
March 1, 2018 – FAIRFIELD — A Shelton woman was arrested on a warrant Tuesday, charged with embezzling over $50,000 from a local medical practice. Eileen Johnson, 50, of Kimberly Drive, was charged with second-degree larceny, first-degree identity theft, and first-degree computer crimes. Johnson had been hired in 2008 by Beach Road Orthopedic Specialists, as […]
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Former cancer care office manager admits embezzling $1.6 million from Northampton practice
UPDATE: Roxanne Tubolino of Belchertown sentenced to serve 3 years and 3 months in federal prison, SPRINGFIELD: The former office manager of a medical practice in Northampton pleaded guilty in U.S. District Courtto embezzling $1.6 million from the group over five years, and shielding the lion’s share of the theft under purported supplies for cancer […]
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Office manager of Bucks County medical practice stole more than $415K from business
JANUARY 26, 2018 BUCKS COUNTY — An office manager who drove a Doylestown medical practice to the brink of financial ruin by stealing more than $415,000 over a six-year span was sentenced Thursday to serve one to three years in state prison. “You did it by essentially looting from your friends and colleagues,” Bucks County […]
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