Dental Embezzlement in Texas

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

• Alleged steal of $36K by Dale Bradford Harding causes financial cavity for Atascocita TX dentist
• Billy Benavidez of Royse City, TX sentenced to 10 years in prison for steal of $100,000 from Rockwall dental clinic
• Brenda Hobson of Texas who stole from periodontist could get probation instead of 10 years in prison
• Carrie Clark arrested for embezzlement in Texas
• Claire Batsell, Former Employee of Texas Dentist Sentenced to 69 Months in Prison For aggravated Identity Steal
• Dr. Clinton Herzog of Texas embezzled $2.1M from investors
• Jessica Sandoval of Texas arrested on theft charges
• Lufkin TX dental employee Heather Terry pleads guilty to 3 counts of prescription fraud; also stole office's gold with co-worker
• Misty Michelle Tullos of Texas who forged 163 prescriptions sentenced to 5 years' probation
• Paris TX Dental Office Employee Marilyn Armstrong Indicted for Steal of $150,000
• Police: TX Thief Tried Using Stolen Identity to Get $45,000 in New Teeth in Sugar Land
• Texas Bookkeeper Francisco Hernandez-Limon Accused of Steal of more than $300,000 From Dentist
• Texas Dental Association's pension plan is a victim of embezzlement - Ricky Lynn Richardson sentenced to five years for steal of $960K
• Texas Embezzler Andrea Smith Sentenced for Steal of Between $2K and $30K
• Texas orthodontist, convicted of health care fraud, claims attorney Clark Holesinger embezzled from him. Attorney WAS convicted of embezzling from clients
• Texas receptionist Angela Lee Collum stole patient identities to buy Vicodin; stole 19 identities
• Texas Woman Martha Ann Soto Charged With $20K Steal From Marble Falls Dentist
• Texas' Jennifer Thornton sentenced to 41 months in federal prison
• Texas' Melissa Scroggin convicted $150K<$300K
• Texas' Tawana Barnes Gets Sentenced
• Texas's Jessica Rose Williamson sentenced to 11 years for steal of $38K
• TX Employee Chrissie Socorro Trejo convicted for steal of $63,000 from Austin periodontal practice
• Where do embezzlers go next? Texas embezzler Michele Williams was later convicted of murder.

Related Pages

• All provinces and states — Hall of Shame archive