Share Florida woman charged with dental embezzlement Embezzlement 2016 April – A Jacksonville woman plans to hire her own attorney after being accused of...Read More Jul 1 by Bill Hiltz
Share Florida woman stole $50K from doctor’s office where she worked Embezzlement Fraud Oct 2018 – A Tavernier woman was arrested this week after detectives say she stole more...Read More May 26 by Bill Hiltz
Share Grand theft suspect targeted dental patients, sheriff says Fraud Demetrius Nolen, 23, is accused of stealing from customers at All Smiles Dentistry April 9/19-FORT PIERCE,...Read More Apr 29 by Bill Hiltz
Share Woman charged with stealing thousands from Fort Pierce dental patients Embezzlement Fraud DO NOT IGNORE RED FLAGS “I am familiar with this case. Dr. Knowles observed that Kelly...Read More Apr 17 by Bill Hiltz
Share Dental employee accused of stealing thousands from her trusting employer Embezzlement Fraud Fraudulent use of trusting dentist’s credit card. “Most dental embezzlers are not financial wizards that use...Read More Apr 1 by Bill Hiltz
Share Tina Palko accused of stealing over $80,000 from doctor’s office Embezzlement Forgery Fraud Too many doctors are ripped off by employees stealing checks. “This case involved theft of checks...Read More Mar 31 by Bill Hiltz
Share More than $40,000 embezzled from Facial Surgery Institute in Marquette Embezzlement Forgery Sep-2018, MARQUETTE, MI– A Negaunee woman has been arrested for embezzlement from a Marquette business. Marquette...Read More Mar 22 by Bill Hiltz
Share Former oral surgeon employee facing embezzlement charges, suspected in more patient thefts Embezzlement Forgery Fraud JUL2018 OKLAHOMA CITY – A former surgical center employee, charged earlier this year with embezzling a...Read More Mar 5 by Bill Hiltz