Practices in Washington and Oregon are advised to be watchful for Tami Weliever (DOB Apr 22, 1984). A search of her records reveals several theft charges as well as numerous
Dental offices in Oregon and Washington are advised to be on the alert for Sonja Mullin (DOB Dec 25, 1980). Ms. Mullin’s resume shows that she has worked at dental
This is a reminder to perform proper background screening before hiring someone. Ciera Castillo (DOB April 22, 1983) has worked in various dental practices in California more or less continuously
Embezzlers should know better than to mess with Prosperident’s Wendy Askins. Lisa Anselm of Burke, VA learned that lesson the hard way. Anselm worked for an orthodontic practice in Virginia.
FORT MYERS, Fla. —Kristen Labrue has been arrested after she allegedly wrote five fraudulent checks to herself and her husband’s account for $79,662 while working at the Pediatric Dentistry of
SANTA ANA, CA—David Rose, of Orange County, who admitted targeting dozens of doctors and others in schemes that promised large returns on investments in the medical and dental fields and
Sara Dowlatkhah of Florida, who has worked in several dental practices has an extensive criminal record including several charges for fraudulent use of credit cards and many motor vehicle infractions.
Billie Jean Peterson of Lawrence is behind bars on 111 counts related to fraud after she stole personal information from coworkers, acquaintances and neighbors and used it to charge thousands
Jennifer Thornton of Hockley TX (date of birth July 4, 1979) was recently arrested at a dental office where she was working in connection with alleged embezzlement committed at another
LEHI — Police in Lehi have arrested a dental office employee on charges of prescription fraud. The woman is accused of using her position at work to call in hundreds