Embezzlement Archives • Page 3 of 12 • Hiltz & Associates

Category Archives: Embezzlement

Embezzlement News, Tips and Stories

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.

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

Scarborough woman sentenced to 2 years in prison for embezzling $500,000

Carrie Caporino, 46, acknowledges the thefts from two health care practices and the fraudulent use of

Dental worker to repay $170,000 embezzled from dental practice

At a rate of $300 per month, it would take about 47 years to pay the

Slidell woman ordered to repay $135,000 embezzled from physician’s clinic

June 2015 – District Judge Reginald Badeaux imposed the sentence after Shantel Judah, 35, of Slidell,

Williamsburg medical practice manager convicted of fraud, tax charges

Sherea also a hired a maid service, purchased high-end clothing and airline tickets for herself and

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,

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

Dishonest dental office employee telling a patient to “bring cash”

We don’t accept checks! Listen to this dishonest dental office employee tell a patient to “bring

Embezzlement

Sabra Aschenbrenner repaid her victim, Dr. Sharon Brackelmanns, the full $75,000

Jan 2016 • A married mother of three was sentenced Friday to five years’ probation and

TIP #14 – Supply theft and loss in the dental office.

This was only my fourth investigation In 2005, I received a call from a local dentist

Amanda Viglietta sentenced for embezzling from doctor’s office

02/13/19- A former Newport News bookkeeper was sentenced in federal district court Wednesday to over five

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