2011 was a busy year for dental embezzlers.
THIS BLOG IS OUT-OF-DATE!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.
2011-7-19 – 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
2011-12-8 – 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
2011-3-24 – Michael Kavanagh – Billing manager accused of stealing more than $5,000
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