Dental Embezzlement in Virginia

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

• Former embezzler Virginia Larzelere convicted of murdering dentist husband in 1981
• Four years in prison, restitution agreed upon in Connie Meredith Saunders, Virginia dental assistant embezzlement case for steal of $20,000 to $120,000
• Guilty Plea for Theft from Lisa Anselm of Virginia; Faces 60 Years in Prison
• Karen Tenney, Virginia Office Manager, Convicted for Victimizing Orthodontist
• Traci Anne Izes of Virginia Sentenced to Five Years for Steal of $178K
• VA embezzler Margaret Lawson Martin sentenced to 31 years for steal of $60K; all but two years suspended
• Virginia dental worker Donna Talley guilty of fraudulently distributing 100,000+ hydrocodone pills
• Virginia dentist's friend David Kagey sentenced to three years for steal of $422k
• Virginia embezzler Rosalind Deborah Wright goes undetected for ten years; Steal of $350k
• Virginia office manager Jennifer Tomlin arrested for steal of $20k -- has done it before
• Virginia's Elizabeth Shaver guilty in Steal of $8K
• Virginia's Jeannie Braithwaite Admits to Stealing More Than $130,000 from Employer
• Virginia's Jenelle Cook-Cash Indicted for 6 Counts of Embezzled Money
• Virginia's Jennifer Tomlin Charged for Embezzling >$20K from Employers
• Virginia's Mimi Diaz Torres has three embezzlement charges dropped; charged with a fourth in a different jurisdiction
• Virginia's Wanda Kaye Turner has embezzlement conviction overturned on appeal

Related Pages

• All provinces and states — Hall of Shame archive