Dental Embezzlement in Ontario

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

• Irina Fooks, Ontario Serial Embezzler, Back in Prison
• Jean Hakim, Another Ontario Serial Embezzler - $40k steal this time
• NY's Breanna Reed Convicted for $20K Steal from Dentist
• Ontario dental embezzler Irina Fooks convicted of other fraud using 60 stolen identities
• Ontario dentist Dr. Peter Sbaraglia settles with regulator on $21M ponzi scheme to steal
• Ontario man charged with $235,000 embezzlement
• Ontario's Kelly J. Smith Sentenced to 20 Month Prison Sentence for $38K steal; has Prior Conviction
• Ontario's Siobhan McLaughlin charged with felony embezzlement for steal >$5K
• Probation For Julie Dickson for $29K Steal from Ontario Dentist
• Prosperident helps another victim obtain justice -- Jennifer Leslie sentenced for defrauding Ontario dentist of $420,000
• Sharon Keleher of Ontario Receives House Arrest in $45K Dental Office Fraud Case Fuelled by Gambling Addiction
• Terri Purdie of Ontario charged for alleged $200K steal

Related Pages

• All provinces and states — Hall of Shame archive