THIS BLOG IS OUT-OF-DATE!

This blog was moved in 2019 and renamed "Dental FraudBusters"


I found some old news articles in my archives and decided to post them here for posterity. 🙂

Do you recognize any of these names? Most of these are dated 2011, but some go back further.

2011-7-16 – Rhonda Wilson – Office Manager stole tens of thousands of dollars from father – daughter practice

2011-7-19 – Amanda Marie Boling – Allegedly embezzled $137,000 over two years

2011-7-29 – David A Smith – Bookkeeper pleads guilty to embezzling more than $78,000

2011-8-22 – Tina Day – Accused of embezzling $77,000 from Collierville dentist

2011-8-29 – Kiki Sue Jutting – Pleads guilty to first degree theft from Central Park Dentistry

2011-9-28 – Dale Bradford Harding – Accused of stealing more than $36,000.00 from Atascocita dentist

2011-10-10 – Kiki Sue Jutting -Sentenced to a suspended prison term and probation

2011-11-6 – Summer Salm – Sentenced to 15 months in prison for embezzling $26,500

2011-11-9 – Sharon Keleher (2) – Sentenced to 9 months house arrest for defrauding 11 insurance companies

2011-12-8 – Linda Chun – Sentenced to 30 months in prison for embezzlement

2012-1-11 – Celine Davis – Bookkeeper gets 6 months for embezzling $120,000

2012-2-6 – Sharon Swartz – Office Manager accused of stealing $13,000 from insurance checks

2007-4-6 – Lori Doughty – $1.9 Million embezzlement from Olympia dentist

2010-1-12 – Ann Baldwin – Accused of embezzling $47,500 in Mansfield MA

2011-3-2 – David Kagey – Bon Air Office manager charged with stealing hundreds of thousands of dollars

2011-3-24 – Michael Kavanagh – Billing manager accused of stealing more than $5,000

2011-5-27 – Phoung Hguyen – Convicted of Fraud, Several hundred thousand dollars from multiple area dentists

2011-6-17 – Kim Herman – Convicted of embezzling $365,000 from Santa Barbara employer

2011-6-25 – Tiffany Lynae Lovell – Convicted of embezzling $203,000

2011-7-7 – Jasmine Delafuente – Bookkeeper pleads not guilty to stealing $70,000