embezzlement

Mother, daughter beg guilty to practicing dentistry but a permit in Oklahoma City

Carroll Jarrett, of Anadarko, pronounced he paid Elizabeth Hinojosa for porcelain veneers that he never received.

“It was gross,” he recalled. “I had dual small bitty nubs where my grin was.”

Jarrett also pronounced Hinojosa put braces on his daughter, that came detached on a family outing.

Hinojosa, 48, of Jourdanton, Texas, pleaded guilty to practicing dentistry but a license, conspiring to dedicate a felony, second-degree forgery, medical battery and embezzlement.

She also perceived 10 years trial as partial of a defence agreement with prosecutors.

“I conducted dental procedures on several people but carrying a permit to use dentistry,” Hinojosa wrote in justice paperwork. “I

Article source: http://newsok.com/mother-daughter-plead-guilty-to-practicing-dentistry-without-a-license-in-oklahoma-city/article/3865438

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Thursday, July 25th, 2013 Dentistry No Comments

Local news and sports stating covering Niles, Dowagiac, Cassopolis, Edwardsburg, Cass County, Berrien County in …

Dowagiac dental bureau embezzler jailed

Published 3:49pm Friday, May 17, 2013

CASSOPOLIS — A Dowagiac lady who embezzled scarcely $150,000 from a Dowagiac dental bureau in that she worked will see time behind bars.

Vicki Zachary, 45, was condemned to 180 days in jail and 5 years trial on a transgression piracy assign Friday in Cass County Circuit Court.

Judge Michael Dodge pronounced Zachary certified to hidden $200 to $300 a day a integrate times a week over a duration of several years while operative as an bureau manager during a dental office.

Zachary also confessed to regulating her position to call in fake prescriptions

Article source: http://leaderpub.com/2013/05/17/dowagiac-dental-office-embezzler-jailed/

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Friday, May 17th, 2013 Dental Offices No Comments

Dental bookkeeper admits embezzlement

Jasmine Delafuente

A former bookkeeper indicted of hidden $3,200 from a dental bureau while on imperative organisation for piracy from dual other dental businesses pleaded no competition in a new box on Tuesday.

Jasmine Delafuente, 32, faces adult to 3 years and 8 months when condemned for a singular count of transgression piracy but, underneath a realignment rules, will not be sent to jail even with her before record of identical crimes.

Prosecutors contend Delafuente worked as an bureau manager for 6 to 9 Dental in East Palo Alto and, between Jun 29, 2012 to Jul 19, 2012, stole approximately $3,200 by depositing

Article source: http://www.smdailyjournal.com/article_preview.php?id=1761950&title=Dental%20bookkeeper%20admits%20embezzlement

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Friday, January 25th, 2013 Dental Offices No Comments

Dental worker confronting charges

DOWAGIAC — An worker in a Dowagiac dental bureau has been charged with embezzling between $50,000 and $100,000 and illegally receiving drugs.

Vicki Zachary, 45, of Dowagiac, is charged with piracy and 10 depends of receiving by rascal a tranquil substance, Cass County Prosecutor Victor Fitz and Dowagiac Public Safety Director Tom Atkinson reported Friday.

Dowagiac dental bureau manager faces embezzlement, drug charges


Vicki Zachary.jpg
Vicki Zachary




 

DOWAGIAC, MI — A 45-year-old Dowagiac lady indicted of hidden income — and a management to sequence Vicodin– from the

Article source: http://www.mlive.com/news/kalamazoo/index.ssf/2013/01/dowagiac_dental_office_manager.html

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Saturday, January 5th, 2013 Dental Offices No Comments

Dental bureau workman confronting embezzlement, drug charges

DOWAGIAC — An worker in a Dowagiac dental bureau has been charged with embezzling between $50,000 to $100,000 and illegally receiving drugs.

Vicki Zachary, 45, of Dowagiac, is charged with piracy and 10 depends of receiving by rascal a tranquil substance, Cass County Prosecutor Victor Fitz and Dowagiac Public Safety Director Tom Atkinson reported today.

An worker during Burling and Gillesby, DDS, PC, 530 Riverside Drive, Zachary is purported to have embezzled a income and performed a drugs over a 16-month duration fluctuating from Sep 2011 to final month. She incited herself in on a aver Wednesday, authorities said.

SF lady pleads not guilty to embezzling from East Palo Alto dental office

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A lady indicted of hidden $3,200 from an East Palo Alto dental bureau pleaded not guilty to an piracy assign Tuesday in San Mateo County Superior Court.

Jasmine Delafuente, 32, of San Francisco, was on trial for embezzling dual other dental offices in Redwood City when she was found to be holding income from her many new employer, 6 to 9 Dental on East Bayshore Road, according to a San Mateo County District Attorney’s Office.

Delafuente skimmed $3,200 from Jun 29 to Jul 19

Article source: http://www.mercurynews.com/rss/ci_21476604?source=rss

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Friday, September 7th, 2012 Dental Offices No Comments

Brunswick County women indicted of embezzling from dental office

A six-month review in Calabash, N.C. resulted in a detain of dual women, according to a Brunswick County Sheriff’s office.

Jada Willoughby Atkinson, 42, and Apr Ferris Winch, 48, both of Boiling Springs Lakes, N.C. are charged with piracy larger than $100,000 and transgression conspiracy.

Atkinson and Winch are indicted of embezzling $115,000 from a Tidewater Dental Office in Calabash, N.C.

Article source: http://www.myrtlebeachonline.com/2012/07/18/2945969/brunswick-county-women-accused.html

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Thursday, July 19th, 2012 Dental Offices No Comments

Two arrested for piracy during Calabash dental office

CALABASH, NC (WWAY) — Deputies with a Brunswick County Sheriff’s Office Investigative Unit have arrested dual women on piracy charges.

Investigators contend after a six-month investigation, military found that Jada Atkinson and Apr Winch allegedly stole $115,000 from Tidewater Dental Office in Calabash. They same a crime took place over a duration of several years.

Both women were taken to a Brunswick County Detention Center. Bond was set during $20,000.

Article source: http://www.wwaytv3.com/2012/07/18/two-arrested-for-embezzlement-calabash-dental-office

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Thursday, July 19th, 2012 Dental Offices No Comments

Ex-dental bureau manager guilty of embezzlement

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STOCKTON – A former dental bureau manager has pleaded guilty to embezzling from her former employer, Kevin Fleming, a Lodi dentist.

Amanda Marie Boling, 31, certified to holding some-more than $65,000 from Fleming, pronounced Deputy District Attorney Stephen Taylor. But a tangible detriment was about $137,000, Taylor said.

Boling was a devoted worker with 12 years during Fleming’s practice. Through a financial audit, a dentist found

Article source: http://recordnet.com/apps/pbcs.dll/article?AID=/20120302/A_NEWS/203020318/-1/rss02

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Saturday, March 3rd, 2012 Dental Offices No Comments


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