Wednesday, March 2, 2011

Iowa Woman Charged With Embezzling Nearly $175K From Dental Practice

Michelle Lynne Allen, 38, of Marshalltown, Iowa, has been charged with embezzling $173,552 from the Plaza Family Dental Practice where she had been employed as office manager. Specifically, Allen has been charged with one count of ongoing criminal conduct, two counts of first degree theft, three counts of forgery and one count of identity theft. According to authorities, Allen wrote Practice checks and transferred funds to herself or her benefit, among other methods of embezzlement, over a period of about 4 years, from 2006 until 2010.

Read the story here and here.

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