Dental Embezzlement in Illinois

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

• A UK Embezzlement -- dental nurse Jenna McKee embezzled for three years for steal of £19K
• Another British Embezzlement - Leanne Mary Daniell Accused of Steal of £302,680 (approx. $375,000)
• Backdoor embezzlement -- Illinois dental employee does whitening in her spare time
• Debra Valentino convicted for steal from dental office and $6K unemployment fraud
• Embezzled dentist Dr. Keith Brown obtains settlement from bank that cashed stolen checks in $50K lawsuit
• Illinois Bookkeeper Patricia Gaffney gets five years for steal of $127,000
• Illinois Bookkeeper Roxana Dusanek Charged with Stealing $400,000 from Dental Office; bail set at $300k
• Illinois CPA Gayla Cook sentenced for steal of almost $200,000 from Aurora office
• Illinois dental office employee Kelly Lee Distasio arraigned for steal from 2 co-workers' purses
• Illinois office manager Denise Sullivan sentenced to 15 months for steal of $250k
• Illinois Woman Pleads Not Guilty to Embezzlement >$500k
• Illinois' Caren Irsuto Pleads Guilty to Steal of $600k from Practice. Husband Convicted Also.
• Illinois' Linda Miller receives probation for $35K steal
• Indictment Charges Connie Gustafson of Illinois with Steal of $190K from Dental Practice
• Julie Lake admits to steal of $250,000 from Correll Dental in Spokane
• Kara Wilson and Shawn Chapin, former offic cleaners, accused of steal of $74 cash and drugs from dentist.
• Kristy Maczko of Illinois convicted for burglarizing dental office she was previously fired from
• Nikki Lee Martinez's vehicle had blank checks found by police; steal of $96K
• Robin Fiedler of Sandwich IL pleads guilty to steal of $12k from dental office
• Think you are getting a great deal when you buy "gray market" dental equipment online? Think again. Miguel Pizano was selling stolen equipment
• UK Dental manager cooked books to steal £285k

Related Pages

• All provinces and states — Hall of Shame archive