Dental Embezzlement in New Jersey

Prosperident has tracked 12 dental embezzlement cases in New Jersey — a sample of the thefts from dental practices that have produced charges, convictions, or civil judgments in the state. The list below is drawn from Prosperident's Hall of Shame archive, which documents cases reported in local news and court records. These are not Prosperident's clients; they are public cases that illustrate how dental practice embezzlement actually unfolds in New Jersey, what amounts are typical, and which roles are most often involved.

The median documented theft in our New Jersey files is approximately $83,000. Office managers, bookkeepers, and front-desk staff feature heavily, but the pattern is never predictable from job title alone. What unites these cases is how long the theft went undetected and how late the dentist realized something was wrong. Worried about something similar happening in your own office? A confidential conversation with Prosperident takes thirty minutes. Call 888-398-2327.

• Update - NJ's Yolanda Torres Pleads Guilty to steal of $400K - Sentence 6-20 Years — $400K (New Jersey)
• Arlene Marchese and Karen Wright, former employees of New Jersey dental office plead guilty to steal of $200,000 — $200,000 (New Jersey)
• New Jersey's Suzanne Conover indicted for $109,000 steal — $109,000 (New Jersey)
• New Jersey's Jackie Singer Convicted for Steal of $85k — $85k (New Jersey)
• Angelica Rodriguez of NJ Convicted for Steal of $83K from Hackettstown Dentist — $83K (New Jersey)
• New Jersey's Sabra Aschenbrenner gets probation for steal of $75K from employer — $75K (New Jersey)
• N.J. dental office manager Magdy Rafla pleads guilty to $45K health care claims steal — $45K (New Jersey)
• Essex County NJ Dental Office Manager Cindy Crissien Pleads Guilty to Steal of $37,000 in Insurance Claim Checks — $37,000 (New Jersey)
• Monmouth Prosecutor Accuses Receptionist Gina Lena of Steal of $25,000 from NJ Orthodontist — $25,000 (New Jersey)
• NJ's Tanija Pate Accused of Steal by Writing $3K Checks to Herself From Dental Practice — $3K (New Jersey)
• Hiring Alert – Katherine McConnell – New Jersey (New Jersey)
• 2 N.J. women Carla Sousa and Raquel Silva charged in alleged dental steal (New Jersey)

Related Pages

• All states — Hall of Shame archive
• Embezzlement by office managers
• Embezzlement by bookkeepers