Dental Embezzlement in Florida

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

• Angela Atherton-Nurczyk of Florida Accused of $50K steal
• Con man Zed Turner poses as accountant, steals $375k from FL dental office
• Convicted Florida Embezzler Theresa Frank is Awaiting Sentencing for Steal of $100K
• Doral FL mother-daughter duo charged in alleged dental clinic Zelle-and-cash scheme
• FL dentist's daughter Stacey Sumner arrested for forging 500+ pain pill prescriptions through steal of father's prescription pad
• FL's Julia Merced accused of stealing identity of dental hygienist, treating patients at dentist's office
• Florida Bookkeeper Heather Hushelpeck Sentenced to Two Years for Embezzling $280K from Oral Surgeon
• Florida dental assistant Schenique Mitchell accused of steal of credit info; held on $9K bond
• Florida dental clinic employee Lucina Rodriguez arrested for steal of $180K authorities say
• Florida Dental Employee Demetrius Nolen Charged with Grand Theft for Alleged Steal from Patients
• Florida dental office manager Kerri Spagnuolo arrested for grand theft -- steal of between $10K and $20K
• Florida dental office worker Randy Verdino charged with grand theft, Steal >$5K
• Florida dentist Robert Thousand Jr. victim of $399k steal from retirement accounts
• Florida embezzler Juanitrianne Fernandez faces new charges
• Florida office manager charged with $24k theft.
• Florida office manager Marissa Minor admits steal of $20k from dentist-- has previous record
• Florida woman sentenced to 15 years for embezzlement
• Florida's Camille Garza has Embezzlement Convictions
• Florida's Donna Marie Rothermel Arrested for $50k Felony Steal
• Florida's Elizabeth DeLeon convicted of $500k steal from dentist
• Florida's Felicia Waycaster arrested for embezzlement
• Florida's Kelly Rivera Charged With Stealing Thousands From Dentist
• Florida's Pamela Benjamin has multiple felony charges pending and >10 past convictions
• Florida's Sharon Kieler sentenced for Grand Larceny
• Former employee Cynthia Rodriguez accused of steal of $85K from Florida dental office
• From 2002 -- Florida office manager Denise Wilson accused of steal of $123K
• Hiring alert - Patty Sahebi, Orlando FL
• How is this for Nerve? Accused Florida Embezzler Kathryn Evelon Swearingen Said Money Stolen $350,000 was Owed Her
• Kristen Labrue of Florida alleged to steal $80K in check steal; has done it before
• NV Couple John Turner and Tina Babich Accused of Using Woman's Identity to Steal Dental Work
• Patricia Johnson of Florida Charged With Grand Theft & Fraud After Alleged Steal of Over $65,000 In Medication
• Rochelle Lee Pridgen has records in both Florida and Georgia
• Sandra Lynn Hill of Jacksonville FL accused of steal of $16K from dentist
• Sara Dowlatkhah of Florida has extensive criminal record- 4 convictions - caution advised!
• Savannah Waters arrested on charges that she committed $46k steal from a Florida dental office
• Sonja Mullin - Hiring Alert --12 convictions. charged with murder
• South Florida Check Fraud Victim of Embezzler Elizabeth Deleon Suing Wells Fargo Claims Bank Has No System to Track Who Cashes Checks
• Stiff sentence in Florida - Cassandra Jean Lorenzi gets 20 years for embezzling
• Tampa office manager Dawn Marie Paciella convicted of grand larceny in stealing from endodontic office
• Tasha Enid Almodovar of Florida Arrested and Charged With Steal of up to $100K from Orthodontist
• Troubled Florida oral surgeon Dr. John Rowe pleaded guilty to embezzling from practice where he worked; sentenced to 3.5 years in prison

Related Pages

• All provinces and states — Hall of Shame archive