Florida woman charged with dental embezzlement
2016 April – A Jacksonville woman plans to hire her own attorney after being accused of...
Tag Archives: $5K-$99K
Dental embezzlement and fraud cases less than $99,999
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Florida woman stole $50K from doctor’s office where she worked
Oct 2018 – A Tavernier woman was arrested this week after detectives say she stole more...
by Bill Hiltz
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Grand theft suspect targeted dental patients, sheriff says
Demetrius Nolen, 23, is accused of stealing from customers at All Smiles Dentistry April 9/19-FORT PIERCE,...
by Bill Hiltz
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Woman charged with stealing thousands from Fort Pierce dental patients
DO NOT IGNORE RED FLAGS “I am familiar with this case. Dr. Knowles observed that Kelly...
by Bill Hiltz
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Dental employee accused of stealing thousands from her trusting employer
Fraudulent use of trusting dentist’s credit card. “Most dental embezzlers are not financial wizards that use...
by Bill Hiltz
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Tina Palko accused of stealing over $80,000 from doctor’s office
Too many doctors are ripped off by employees stealing checks. “This case involved theft of checks...
by Bill Hiltz
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More than $40,000 embezzled from Facial Surgery Institute in Marquette
Sep-2018, MARQUETTE, MI– A Negaunee woman has been arrested for embezzlement from a Marquette business. Marquette...
by Bill Hiltz
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Former oral surgeon employee facing embezzlement charges, suspected in more patient thefts
JUL2018 OKLAHOMA CITY – A former surgical center employee, charged earlier this year with embezzling a...
by Bill Hiltz
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