$5K-$99K Archives • Page 5 of 5 • Hiltz & Associates

Tag Archives: $5K-$99K

Dental embezzlement and fraud cases less than $99,999

Danylle Weiler stole from her workplace; now, she’s going to prison

FORT MADISON — Danylle Lei Weiler of Chariton was sentenced to 10 years at the

Embezzlement

Bookkeeper charged for allegedly taking $60k from dentist

A TOOWOOMBA bookkeeper transferred $60,000 from a client’s account into his own for personal use, police

Embezzlement

Two women indicted on identity theft charges after dentist visit

“This story illustrates one more reason why dentists should confirm the identity of new patients before

Fraud

Pasco dental office receptionist admits pocketing cash payments

January 16, 2016 The former receptionist for a Pasco dental office has admitted to stealing at

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