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Fraud, Embezzlement and Risk in the Dental Office

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Yatika Wallace gets 6-month sentence in $340,000 theft case

JAN-2017, MANSFIELD – Insook Chung never suspected her office manager was stealing nearly $340,000 from her. Yatika Wallace, 43, took $339,198 from the Get Well Center, an alternative medicine practitioner at 635 S. Trimble Road. The business is owned by D & I Associates. Wallace, who pleaded guilty in September in federal court to one […]

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Amanda Hahn pleads ‘not guilty” to stealing $182,000 from Dr. Zinni

Charged with stealing cash deposits, forging checks, payroll fraud and misuse of doctor’s credit cards Mar-19-19, CANFIELD, Ohio -The Austintown woman accused of embezzling $182,000 from a Canfield doctor’s office was in court Tuesday. Amanda Hahn appeared in a Canfield courtroom where she pleaded not guilty to one count each of forgery and aggravated theft.  […]

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Dental assistant accused of forgery

A woman is accused of forging numerous prescriptions from her work. Marla Rebecca Bright, 31, of First Broad Drive in Bostic, turned herself in to the Cleveland County Sheriff’s Office on May 25 after a representative with Shelby Dental Care Center reported the forgery of doctor’s signatures on prescriptions for the drug Norco, a pill […]

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Springfield doctor sues Columbus accounting firm alleging theft

Source: Springfield doctor sues Columbus accounting firm alleging theft A lawsuit filed by a local doctor alleges an employee at a Columbus-based accounting firm embezzled several hundreds of thousands of dollars from a Springfield medical practice. Dr. M. Husain Jawadi of Springfield Endocrinology and Internal Medicine Inc. filed a lawsuit last week against Berger and […]

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