Dental Embezzlement in Rhode Island

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

• Dental Assistant Omar Anwar Commits Scam - Submits Fake Transcript From Dental School in Attempt to Write National Dental Board Exam
• Dental Theft Isn't a New Phenomenon
• Dorothy Lynn Guerrero, felony convictions for theft and possession of controlled substance.
• Drs. Linda Massod and Terry Fayad practice together, both claim to have been embezzled by the other
• Hiring Alert - Anna Candee-Wright
• Irina Chernyakhovsky -- Toronto Canada - 15 practices!
• Jonathan Charles Knapp and Justin Lee Goins prove why you probably shouldn't store your practice's records in a storage locker - indicted for 33 counts of identity theft for steal of dental office rec
• Mary Lou Rodriguez - From Embezzler to Master Hypnotist
• Misrepresentation When Selling Practice Results in $586K Damages Against Dr. Lawrence Smith
• Myrtle Beach police arrest DSO employee for alleged $612K theft
• Not Fast on his Feet - When Caught, Dental Office Burglar Sean Maranzino Said he was "looking for his cat." Does this make him a "cat burglar"?
• Not happy with your salary?  No problem -- do dentistry after-hours like Cheryl Laing and Jessica Gullickson
• Paige Maples first tries Embezzlement, then Impersonates Dentist. Only Part of Crime Wave Affecting Tulsa Office
• Please be Careful When Hiring a Consultant! Kari Swanson
• Repeat offender Jill D'Angelo receives 21-month jail sentence
• Rhode Island's Christine Azulay indicted by grand jury
• Rhode Island's Kimberly Sousa arrested for embezzling from dentist
• SOS Dental Experts and Markia Hood Added to our Watchlist
• Tami Weliever Hiring Alert -- Pacific Northwest
• The company that you keep...Sadie Hight
• University of Louisville Professor Michael H. Martin found dead after being questioned by police about missing funds

Related Pages

• All provinces and states — Hall of Shame archive