Dental Embezzlement in California

Prosperident has tracked dental embezzlement cases across California. The cases documented here represent California-based dental embezzlement matters that have reached the public record through criminal proceedings, civil litigation, or regulatory action. If you suspect embezzlement at your California dental practice, Prosperident offers confidential consultations at 888‑398‑2327 or contact us here -- https://www.prosperident.com/contact-us

• $200K Restitution Sum and Jail Sentence for Vanessa Lentino of California Convicted of Steal from Local Dentist Upheld
• Antioch CA's Sunny Gresham arrested for steal of $100K -- stole before, but previous dentist didn't take action
• Back to Jail for You -- CA's Karla Morales Arrested for not Paying Restitution for $46K Steal
• Beaumont, CA's Yvonne Mendoza alleged to have committed steal of more than $100k
• Benicia, CA dentist Dr. Scott Swoboda, victim of embezzlement by Patricia Jennings Gadson, hopes to help others avoid same fate
• CA Dental Office Assistant Frances Aguirre Serving 120 Days In Jail For Workers' Compensation Steal
• CA Police Arrest Dental Employee Anacristina McDaniel and Husband for Counterfeiting Prescriptions
• California Bookkeeper Jasmine Delafuente Pleads no Contest to Third Embezzlement Charge in Four Years for Steal of $65K
• California Dental Assistant Anita Sharma Sentenced for Role in $9.3M Mortgage Fraud Scam
• California Dental Assistant Tiffany Lynae Lovell Sentenced 3 Years for Steal of $203,000
• California Dental Office Manager Amanda Boling Guilty of Steal of 130K - facing 3 years
• California Dental Office Manager Veronica Rivas Gets 45-day Jail Term for Insurance Fraud
• California dental office worker Kristina Vargas arrested for allegedly obtaining fraudulent prescriptions - scam used 11 times
• California dental receptionist Holly Ann Keate sentenced for steal of $47K
• California Office Manager Deborah Kessler Guilty of Steal of More Than $100,000 -- Sentenced to Two Years in Jail
• California's Julie Diane Klein steals $11K from Boy scout troop; embezzles from dentist husband to repay. Sentenced to one day in jail
• California's Katrina Maras, Arrested for $12K Steal from Dentist, has Connection to Hell's Angels
• California's Kim Herman Did Steal $365k from Santa Barbara Employer -- 5 Year Prison Sentence
• California's Kristina Marie Corral arrested for embezzling from dentist
• California's Platinum Dental office - Check Fraud Investigation - >$4K Steal
• California's Richard Scott Bloustine racks up $80,000 bill at dentist's office and commits steal by paying with bad check
• California's Sherry Hansel incarcerated
• Can You Believe it? Two Nuns are Accused of Embezzling $500k From a Church School
• Canadians Embezzle Too -- Jean Hakim Accused of Steal of >$200k from Six Toronto Area Dentists
• Caution - Hiring Alert - Ciera Castillo / Martin / Elward - California 5+ convictions
• Cold Case Cracked -- 1986 California Murder / Embezzlement commited by Steven White solved by retired detective
• Convicted of 15 fraud charges against three California dentists, Sumaria Love gets four reduced to misdemeanors and one thrown out on appeal
• Dentists behaving badly -- California dentist Leopold Weinstein pleads guilty to 3 counts of arson for torching competitors practices
• Dentists behaving badly: California Dentist Dr. Edward Bodek and spouse steal patient credit card information -- rack up $260k in charges
• Dr. Armen Shaant Megerdichian Accused of Arson to Collect Insurance Proceeds. Charged with 13 Felony Counts for Steal from Insurance Company
• Drugs, Burglary, and Embezzlement in California for Fonda Rae Underwood
• Embezzlement is not a Recent Phenomenon; Dr. Robert Kyle, Los Angeles Dentist, victim in 1942 of $550 steal
• Emily Marie Forbes, California woman sentenced to prison for steal from dental patients at five different dental offices of $72,000
• Former VCU dental professor James Hardigan convicted of embezzling more than $100,000 -- no jail time
• Friends in Low Places -- Hector Ramos, accused of steal of $800k, has his friend call us
• Glendale CA Man Ararat Yesayan Sentenced to Three Years for $2.1 Million Bank Scam Involving Dentists
• Greater Milwaukee Dental Association Executive Director Nanci Dabareiner convicted of steal of $200k
• Hector Ramos, Head of IT Department Accused of Embezzling $800k from California Non-profit Clinic
• Hiring Alert California -Beatriz Ybarra Valdez - awaiting trial for steal from practice
• Jami Peterson, Kristi Heffington's Accomplice, Convicted for Steal of Between $10K and $100K; Loses Appeal. Sentenced to 5 years
• Jo Ginia Moniz of Wheatland CA sentenced for steal of $126k from orthodontist
• Lodi California Dentist's Bookkeeper Sandra Salazar Malloy Pleads Guilty to Steal of $150K
• Los Angeles -- Ex-dental office manager Claudia Ventura sentenced to 180 days for steal from insurance companies
• Margaret Serna arrested in $20,000 embezzlement from California dental office for steal of $20K
• Nadine Marcias and two Others Charged in Plot to Steal $309K from California Dentist and launder at Bingo Hall
• New Haven's Harold Lee Abrams arrested for stealing $80,000 from dentist office
• Not one you see every day -- California dentist has his LAWN stolen
• Office Manager Sued for False Insurance Claims
• Oxnard CA woman arrested, accused of $87,000 embezzlement
• Patient Arrested in Dental Chair for Attempted Identity Theft
• Rochelle Banting convicted
• Santa Clara CA dental worker Jessica Campos commits steal of patient info in $170K theft, lands in prison
• This is why proper background checking is SO important -- California dentist Dr. Amishi Patel, ordered not to practice uses identity theft to get hired as an associate. Faces 5 years in prsion
• UCLA Dental School employee Joseph Castano accused of $50K steal
• Victoria Wafford sentenced to 8 years in prison for steal of $1.6 million from California dental office
• Windsor California's Tatiana Marquez arrested
• Winnipeg dental group sues ex-office manager, alleging she faked insurance claims, overpaid herself

Related Pages

• All provinces and states — Hall of Shame archive