Hiltz & Associates Blog
Fraud, Embezzlement and Risk in the Dental Office
August 15th 2017
LEWISBURG, Tenn. — The Tennessee Bureau of Investigation said authorities arrested a Tennessee woman in Colorado for stealing from a dental practice.
According to the TBI, 43-year-old Aleea Nash was arrested Monday in Colorado.
Agents said she is accused of stealing more than $250,000 while working as a receptionist and bookkeeper for a Lewisburg dental practice. The TBI said she took the money from Feb. 2014-Jan. 2017.
A Marshall County, Tenn., grand jury indicted Nash on July 26 for one count of theft over $250,000. Shortly after she left the state and was arrested in Arapahoe County, Co.
She was held without bond in Colorado, where she also faces a charge for being a fugitive from justice. Nash has a hearing set for Wednesday.