Dental Embezzlement in New Jersey

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

• 2 N.J. women Carla Sousa and Raquel Silva charged in alleged dental steal
• Angelica Rodriguez of NJ Convicted for Steal of $83K from Hackettstown Dentist
• Arlene Marchese and Karen Wright, former employees of New Jersey dental office plead guilty to steal of $200,000
• Dr. Roben Brookhim of NJ Received A $1.1 Million Fine for Assuming the Identity of a Dead Colleague to Steal from Medicaid
• Essex County NJ Dental Office Manager Cindy Crissien Pleads Guilty to Steal of $37,000 in Insurance Claim Checks
• Frank Clavelli, NJ Dental supply company president convicted, stole $1M in dental supplies
• Hiring Alert – Katherine McConnell – New Jersey
• Manhattan dentist receptionist Annie Vuong stole patient info to buy $700K in Apple gift cards; sentenced to two years in prison
• Monmouth Prosecutor Accuses Receptionist Gina Lena of Steal of $25,000 from NJ Orthodontist
• N.J. dental office manager Magdy Rafla pleads guilty to $45K health care claims steal
• New Jersey's Jackie Singer Convicted for Steal of $85k
• New Jersey's Sabra Aschenbrenner gets probation for steal of $75K from employer
• New Jersey's Suzanne Conover indicted for $109,000 steal
• NJ office manager Barbara Reinhard convicted for steal of $215k from OMS practice, gets five days in jail
• NJ's Tanija Pate Accused of Steal by Writing $3K Checks to Herself From Dental Practice
• Retired NJ Dentist: ‘Michael Eshghipour continued to use my prescription and my license number’
• Update - NJ's Yolanda Torres Pleads Guilty to steal of $400K - Sentence 6-20 Years

Related Pages

• All provinces and states — Hall of Shame archive