Dental Embezzlement Cases — General, Pediatric & Prosthodontic Practices

Prosperident has documented 521 dental embezzlement cases affecting general dentist, pediatric dentist, and prosthodontist practices across North America. These cases have reached the public record through criminal proceedings, civil litigation, or regulatory action. If you suspect embezzlement at your practice, call us confidentially at 888‑398‑2327 or contact us here.

• “It got out of hand,” said PA Dental Office Manager Roslyn Noll Convicted for Steal of $47,000
• "The Dentist Made Me Do It" -- NY lawyer Edward R. Thiel blames $63k steal on son's dental bills
• $158,000 in gold stolen by Indiana U Dental School employee
• $200K Restitution Sum and Jail Sentence for Vanessa Lentino of California Convicted of Steal from Local Dentist Upheld
• 2 N.J. women Carla Sousa and Raquel Silva charged in alleged dental steal
• 24 Months for Roslyn Wedington, Serial Embezzler for Steal From Dentist and then Mayor
• A Different Kind of Embezzlement -- DSO Executive Nathan Cox Sued for Steal of Trade Secrets; $20k Judgment awarded
• A UK Embezzlement -- dental nurse Jenna McKee embezzled for three years for steal of £19K
• A veterinary example -- PA office manager Trisha Lynn McLaughlin accused of steal of $355k from animal hospital
• Acquitted of murder charges, Kingston NY dentist Gilberto Nunez goes to prison for perjury, insurance fraud
• Ada, OK Dentist: Ex-office Manager Robin Logan Accused of Steal of $200K
• Adultery, murder and embezzlement for Tulsa OK dentist Dr. Bert Franklin. But it's only the beginning...
• Adultery, murder and embezzlement for Tulsa OK dentist Dr. Bert Franklin. But it's only the beginning…
• Alaska dental assistant Donya R. Owens pleads guilty to prescription scam - sentenced to 1 year
• Alaska's Bridget Mincheski ordered to pay $67,000 in restitution for office steal
• Amanda Kincell and Casey Fike of West Virginia Indicted for Wire Fraud - Facing 20 year sentence
• An Australian Embezzlement: Agnes Pashen jailed for $200k steal from dentist to feed gambling habit
• Angela Atherton-Nurczyk of Florida Accused of $50K steal
• Angela Hurst of New Holland PA admitted steal of $3,000 from dental practice
• Angela Kay Henson of Arkansas Gets 12 Years for $218,000 Steal - 'you kind of disgust me,' Judge Says
• Angelica Rodriguez of NJ Convicted for Steal of $83K from Hackettstown Dentist
• Another British Embezzlement - Leanne Mary Daniell Accused of Steal of £302,680 (approx. $375,000)
• Antioch CA's Sunny Gresham arrested for steal of $100K -- stole before, but previous dentist didn't take action
• Arieta Gouvakis Couldnt't Steal From the Dentist, so she Stole $3K From Patients!
• Arizona consultant Brad Bowsher accused of scamming dentists
• Arizona Dental Office Manager Kathy Salazar Given Prison Term for Steal of $88K From Insurance
• Arizona's Delisha Kitts arrested for embezzlement
• Arizona's Elizabeth Larijani charged with posing as a dental hygienist for years - used steal of identity to work in 10 practices
• Arizona's Kent Maerki sentenced to 16 years for DSO Ponzi scheme and steal from victims of more than $23M
• Arkansas' Samantha Stocks indicted for embezzlement of $964,000
• Arkansas' Sonja Cunningham sentenced to 33 months for $90k embezzlement
• Arlene Marchese and Karen Wright, former employees of New Jersey dental office plead guilty to steal of $200,000
• Australia's Tina Maree Bartlem jailed for seven years after steal of almost $1 million from boss
• Australian bookkeeper Jason Andrew McWilliam charged with 'substantial' steal >$200K
• Australian embezzlement -- police seized embezzler Sommer Price's BMW for Steal of $50K
• AZ woman Karen Schrank sentenced for $35K steal from dentist AND $1K from local football league
• Back Door Embezzlement -- Oklahoma City's mother and daughter Monica Salazar-Orozco and Elizabeth Hinojosa accused of practicing dentistry without licenses case turn themselves in
• Back to Jail for You -- CA's Karla Morales Arrested for not Paying Restitution for $46K Steal
• Backdoor embezzlement -- Illinois dental employee does whitening in her spare time
• Baltimore Dental Office Manager Randii Lei Adams Sentenced for $5K insurance steal
• Bambi Lynn Johnson of Michigan sentenced to 8 months in jail for steal of $80K
• BC's Allyson Steffensen convicted for steal of $200K
• Beaumont, CA's Yvonne Mendoza alleged to have committed steal of more than $100k
• Benicia, CA dentist Dr. Scott Swoboda, victim of embezzlement by Patricia Jennings Gadson, hopes to help others avoid same fate
• Big Money in 1997 -- Wisconsin Manager Paula M. Sullivan Sentenced for $800k Embezzlement
• Big UK theft - Lisa Marie Jones Jailed for Stealing £300,000
• Billie Jean Peterson of Kansas charged with 111 counts of identity steal
• Billy Benavidez of Royse City, TX sentenced to 10 years in prison for steal of $100,000 from Rockwall dental clinic
• Bobbi Current and Kelli Flynn accused of steal of $800k from Washington dentist
• Bobbie Kay Accused of Steal of $123K From Vancouver WA Practice
• Bookkeeper Penny Lussier accused of $60K steal from Vermont dentist
• Bothell WA's Lori Bowman Gets 2 1/2 Years for steal of $175K and Forged Prescriptions
• Bothell, WA dental office manager Josie Morey convicted of steal from practice including cash, insurance thefts; 9 months of house arrest
• Brian Nordan, Former Manager of Indiana Practices, Convicted of Embezzling $3 million. Sentenced to 42 months
• Brianna Anderson of Bisbee Arizona sentenced to probation for $40K steal
• Brigitte Cleroux of British Columbia impersonated nurse; also committed steal from BC dentist. 67 convictions
• British Columbia's Christina Bornais pleads guilty to $147K steal
• CA Dental Office Assistant Frances Aguirre Serving 120 Days In Jail For Workers' Compensation Steal
• CA Police Arrest Dental Employee Anacristina McDaniel and Husband for Counterfeiting Prescriptions
• California Bookkeeper Jasmine Delafuente Pleads no Contest to Third Embezzlement Charge in Four Years for Steal of $65K
• California Dental Assistant Anita Sharma Sentenced for Role in $9.3M Mortgage Fraud Scam
• California Dental Assistant Tiffany Lynae Lovell Sentenced 3 Years for Steal of $203,000
• California Dental Office Manager Amanda Boling Guilty of Steal of 130K - facing 3 years
• California Dental Office Manager Veronica Rivas Gets 45-day Jail Term for Insurance Fraud
• California dental office worker Kristina Vargas arrested for allegedly obtaining fraudulent prescriptions - scam used 11 times
• California dental receptionist Holly Ann Keate sentenced for steal of $47K
• California Office Manager Deborah Kessler Guilty of Steal of More Than $100,000 -- Sentenced to Two Years in Jail
• California's Julie Diane Klein steals $11K from Boy scout troop; embezzles from dentist husband to repay. Sentenced to one day in jail
• California's Katrina Maras, Arrested for $12K Steal from Dentist, has Connection to Hell's Angels
• California's Kim Herman Did Steal $365k from Santa Barbara Employer -- 5 Year Prison Sentence
• California's Kristina Marie Corral arrested for embezzling from dentist
• California's Platinum Dental office - Check Fraud Investigation - >$4K Steal
• California's Richard Scott Bloustine racks up $80,000 bill at dentist's office and commits steal by paying with bad check
• California's Sherry Hansel incarcerated
• Can You Believe it? Two Nuns are Accused of Embezzling $500k From a Church School
• Canadians DO Embezzle -- BC's Kim Stephens Gets Convicted for steal of >$100K
• Canadians Embezzle Too -- Jean Hakim Accused of Steal of >$200k from Six Toronto Area Dentists
• Carla Fisher-Schmitt accused of $400k steal from NY practice
• Carla Wynn facing charges after alleged steal of patients’ credit card information. Worked in 3 practices
• Carrie Clark arrested for embezzlement in Texas
• Caution - Hiring Alert - Ciera Castillo / Martin / Elward - California 5+ convictions
• Charged with numerous embezzlement offenses in Pennsylvania, Michael Grover Cowan sentenced to two to seven years in jail for steal of $100K
• Charlotte Allen-Dinsdale of Vancouver, WA gets 3 days for steal from nonprofit
• Charlotte Webb of Montana receives 10 year prison sentence
• Cherie Shreve of Maryland indicted for steal from insurance between $10k and $100k
• Christina Moore Commited Steal of $13K From Washington Dentist's Office
• Claire Batsell, Former Employee of Texas Dentist Sentenced to 69 Months in Prison For aggravated Identity Steal
• Cold Case Cracked -- 1986 California Murder / Embezzlement commited by Steven White solved by retired detective
• Colorado Embezzler Layla Masset Arrested for Steal >$20K - Prosperident Catches Another One
• Colorado's Beverly Jean Kostur 7k embezzlement
• Colorado's Christine A. Cooper accused of >$20K steal from dentist
• Colorado's Dana Cron arrested
• Colorado's Lisa Morales Campbell pleads guilty to steal; avoids jail time. Pays $25k restitution
• Colorado's Robin Bernazzani Admits to Steal of $500K
• Colorado's Robin McKenzie makes bail after being accused of steal of $30k from non-profit dental clinic
• Con man Zed Turner poses as accountant, steals $375k from FL dental office
• Connecticut bookkeeper Bernice Dohn commits steal for $60k; had 2014 conviction for embezzlement
• Connecticut dental hygienist Christine Zampedri facing larceny and fraud charges for $18k steal
• Connecticut Dentist has $18,000 Payroll Theft
• Connecticut manager Donna Rizzo embezzles $200k, receives three years in prison
• Connecticut woman Pamela Sundura charged for steal of $8k from non-profit dental clinic
• Connecticut's Izabela Murray accused by fellow employees of steal of 10 vials of fentanyl from dental office
• Connie Jo Jensen of Montana pleads guilty to steal of $200K
• Convicted of 15 fraud charges against three California dentists, Sumaria Love gets four reduced to misdemeanors and one thrown out on appeal
• Cops accuse manager Polixeni Kouvaras of steal of $10K from Pennsylvania dentist
• Courtney Morland of Wisconsin convicted of identity steal - pays $11k restitution
• CT dentist Dr. Jay Mestel gets prison term for embezzling $340K from practice
• CT's Bonnie Piro stole cash payments and gold, altered her severance check
• CT's Jeffrey Fernandez arrested for steal of $286k
• CT's Marisol Ameziane gets sentenced
• Dana Thompson, Walla Walla educator, bookkeeper, 7th Day Adventist, embezzles $823k, sentenced to 18 months in prison
• Danielle Farnum of Vermont alleged to have committed steal from dentist
• Danielle Powers, Las Vegas Serial Embezzler Sentenced to 8 Years
• Daniette Paulissen of Australia admits steal of $320,000 from dentist
• DC DSO owner Nancy Ebrahimi charged with steal of identities, including those of dentists who worked for her - faces 20 years in prison
• Debbie Kim Gagne from Alberta admits steal of nearly $300k from employer
• Denise Hemeon of Newfoundland sentenced for $564K steal from government dental program
• Dental Assistant Omar Anwar Commits Scam - Submits Fake Transcript From Dental School in Attempt to Write National Dental Board Exam
• Dental College of Georgia employee accused of $300K steal
• Dental Embezzlement in England by Shabnum Rahman - Steal of £17,000
• Dental Embezzlement in Guam
• Dental office receptionist Donna Macli among those indicted in 2007 Wall St. Stock Loan Probe
• Dental Theft Isn't a New Phenomenon
• Dentist vs. Dentist -- Dr. Nicole LeCann successfully sues partner Dr. Sharon Cobham for steal from practice. Awarded $2.34 million in damages
• Dentist's wife embezzles from husband; employee dishonesty insurance will not cover steal of $325K because she wasn't an employee
• Dentists behaving badly -- California dentist Leopold Weinstein pleads guilty to 3 counts of arson for torching competitors practices
• Dentists behaving badly: California Dentist Dr. Edward Bodek and spouse steal patient credit card information -- rack up $260k in charges
• Don't see this one every day ... Missouri receptionist Shirley Scheets convicted of steal from her father's practice -- sentenced to 18 months in prison
• Don't you think it would be missed? Dubai office employee employee "JM"admits to steal of $15k laser from office
• Donna Brining of Harpers Ferry, W.Va. charged with steal of $22K
• Donna Campbell of Michigan's gambling addiction results in $88k embezzlement and six-month jail sentence
• Doral FL mother-daughter duo charged in alleged dental clinic Zelle-and-cash scheme
• Dorothy Lynn Guerrero, felony convictions for theft and possession of controlled substance.
• Dr. Jeff Zimmerman still on Mississippi State Board despite $29K embezzlement
• Dr. Armen Shaant Megerdichian Accused of Arson to Collect Insurance Proceeds. Charged with 13 Felony Counts for Steal from Insurance Company
• Dr. Clinton Herzog of Texas embezzled $2.1M from investors
• Dr. Jack Massarsky sentenced to 2 years for $1.2M embezzlement scheme
• Dr. Roben Brookhim of NJ Received A $1.1 Million Fine for Assuming the Identity of a Dead Colleague to Steal from Medicaid
• Drs. Linda Massod and Terry Fayad practice together, both claim to have been embezzled by the other
• Drugs, Burglary, and Embezzlement in California for Fonda Rae Underwood
• Elizabeth Ann Eisert convicted for steal of $450k from Oregon dentist; sentenced to 60 months
• Embezzled dentist Dr. Keith Brown obtains settlement from bank that cashed stolen checks in $50K lawsuit
• Embezzlement and Theft by Dental Assistants — Dental Practice Cases | Prosperident
• Embezzlement at Idaho State University's dental education program by Dianne Gilbert.
• Embezzlement by A Spouse? Yes, it Happens! Stephanie Negron alleged to steal from husband
• Embezzlement in Dentistry in the 19th Century -- Emma Cunningham embezzled in 1857
• Embezzlement in Scotland --  Stuart Anderson Steals £35,000 to Spend on Wedding
• Embezzlement is not a Recent Phenomenon; Dr. Robert Kyle, Los Angeles Dentist, victim in 1942 of $550 steal
• Embezzlement isn't always about stealing money -Patti Cantor, hygienist for 20 years, sued for information theft
• Embezzlement lands Missouri's Carol Strope in prison for steal of $193K
• Embezzlement ran in the Oregon family of Cassandra Sam - steal of $20K
• Embezzlement takes many different forms -- Office manager Valbona Yzeiraj at Bronx practice performed unlicensed dentistry. Also tried to steal $20k from payroll.
• Embezzlers Connie Ackerson and Alberta Paylor Target Tennessee Dental School in $130K Steal
• Emily Marie Forbes, California woman sentenced to prison for steal from dental patients at five different dental offices of $72,000
• Employee Kyle Hughes committed break-in and drug theft from a Michigan dental office. Facing 5 year jail term
• Essex County NJ Dental Office Manager Cindy Crissien Pleads Guilty to Steal of $37,000 in Insurance Claim Checks
• Ex-VA dentist Randall Toothaker gets two years of probation for steal of gold, equipment from clinic in Nebraska
• Expensive Extraction As Pennsylvania Dentist Office Employee Levi Weaver Is Charged With Stealing - held on $50k bail
• Feds: Vermont Dental Employees Tammy Laroque and Lindsey Cox Obtained Drugs, Committed Steal of $71K
• FL Dentist Dr. Joseph Gorfien steals partner's prescription pads to get oxycodone
• FL dentist's daughter Stacey Sumner arrested for forging 500+ pain pill prescriptions through steal of father's prescription pad
• FL's Julia Merced accused of stealing identity of dental hygienist, treating patients at dentist's office
• Fla. Dental Assistant Carmen Burgado Charged with Insurance Fraud for $17K steal from Worker's Compensation
• Florida dental assistant Schenique Mitchell accused of steal of credit info; held on $9K bond
• Florida Dental Employee Demetrius Nolen Charged with Grand Theft for Alleged Steal from Patients
• Florida dental office manager Kerri Spagnuolo arrested for grand theft -- steal of between $10K and $20K
• Florida dental office worker Randy Verdino charged with grand theft, Steal >$5K
• Florida embezzler Juanitrianne Fernandez faces new charges
• Florida office manager charged with $24k theft.
• Florida office manager Marissa Minor admits steal of $20k from dentist-- has previous record
• Florida's Camille Garza has Embezzlement Convictions
• Florida's Donna Marie Rothermel Arrested for $50k Felony Steal
• Florida's Elizabeth DeLeon convicted of $500k steal from dentist
• Florida's Felicia Waycaster arrested for embezzlement
• Florida's Kelly Rivera Charged With Stealing Thousands From Dentist
• Florida's Pamela Benjamin has multiple felony charges pending and >10 past convictions
• Former Augusta University provost Roman Cibirka pleads guilty to theft; pays $25,000 fine
• Former employee at Connecticut dental practice Jessica Cash called in fraudulent prescriptions - $5k bail
• Former employee Cynthia Rodriguez accused of steal of $85K from Florida dental office
• Former employee of PA practice charged with breaking in
• Former KY Bookkeeper Jennifer Priddy Faces More Charges in $17k Steal
• Former Massachusetts Selectwoman Ann Baldwin Pleads Guilty to Embezzling from a Dental Office -- Again.
• Former Niagara Falls NY dental office manager Louis Carr spared prison for forging 75 prescriptions
• Former office manager Belinda Dawn Colovin accused for Steal of $30K from Clearwater dental practice
• Former South Dakota Bookkeeper Cheryl Callies Convicted Of Steal of $100K From Dental Offices
• Former teen tennis star Olivia Dubovikov accused of steal of Rx pads from NY dental office where she worked...again -- 600 pills
• Former UBC Dentistry faculty member Dr. Christopher Zed Stole $5.1M funds for personal gain, university says
• Former University of Kentucky Dean Stephanos Kyrkanides Sues UK; Alleges University Failed to Act When He Reported Embezzlement - claiming $17.5 million damages
• Former VCU dental professor James Hardigan convicted of embezzling more than $100,000 -- no jail time
• Four years in prison, restitution agreed upon in Connie Meredith Saunders, Virginia dental assistant embezzlement case for steal of $20,000 to $120,000
• Frank Clavelli, NJ Dental supply company president convicted, stole $1M in dental supplies
• Friends in Low Places -- Hector Ramos, accused of steal of $800k, has his friend call us
• From 2002 -- Florida office manager Denise Wilson accused of steal of $123K
• From justanswer.com -- I was caught today having forged a prescription from a dentist's pad
• From Reddit.com -- how people forge opiate prescriptions
• From the UK -- Evelyn Gore-Strachan got her start embezzling from a dentist and moved on to steal almost £2 MILLION
• GA's Trenna Trice Pleads Guilty to Steal of $240K from Non-Profit and Dental Practice
• Georgia clerk Stacey Renee Kicklighter accused of steal of $8k from dentist
• Georgia's Cristi Hanniford arrested, accused of steal of $200K from DSO
• Ginger Maxwell of Louisiana charged with $19k theft
• Glendale CA Man Ararat Yesayan Sentenced to Three Years for $2.1 Million Bank Scam Involving Dentists
• Greater Milwaukee Dental Association Executive Director Nanci Dabareiner convicted of steal of $200k
• Hackers steal $205k from Missouri practice
• Hector Ramos, Head of IT Department Accused of Embezzling $800k from California Non-profit Clinic
• Henry Schein employee pleads guilty to $1.6 million embezzlement
• Hiring Alert - Kansas - Juanita Simone Johnson - 5 convictions for theft, forgery and steal of identity
• Hiring alert - Patty Sahebi, Orlando FL
• Hiring alert -- Shaketa Bender Smyrna GA
• Hiring Alert – Katherine McConnell – New Jersey
• Hiring Alert California -Beatriz Ybarra Valdez - awaiting trial for steal from practice
• Hoverboard Dentist Dr. Seth Lookhart Sentenced to 12 Years in Prison
• How is this for Nerve? Accused Florida Embezzler Kathryn Evelon Swearingen Said Money Stolen $350,000 was Owed Her
• Hygienist Denise M. Lawrence wrote her own prescriptions - 35 times
• Idaho hygienist Cherie Dillon sentenced to 5 years in prison for health care fraud
• Idaho Patient Toni Jo Lepper Charged with Stealing Relative’s Identity to Get Dental Work
• Idaho's Tamra Raymond -- Grand Theft
• Idaho's Tina Felshaw Has Several Convictions including Steal of >$7K
• Illinois Bookkeeper Roxana Dusanek Charged with Stealing $400,000 from Dental Office; bail set at $300k
• Illinois CPA Gayla Cook sentenced for steal of almost $200,000 from Aurora office
• Illinois dental office employee Kelly Lee Distasio arraigned for steal from 2 co-workers' purses
• Illinois office manager Denise Sullivan sentenced to 15 months for steal of $250k
• Illinois Woman Pleads Not Guilty to Embezzlement >$500k
• Illinois' Caren Irsuto Pleads Guilty to Steal of $600k from Practice. Husband Convicted Also.
• Indiana brothers Justyn and Trystan Arch plead guilty to defrauding Medicaid of $365K
• Indiana dental employee Barbara McAlister, gets probation must pay restitution for steal of $142K
• Indiana Dental Office Employee Jessica Andre Accused Of Forging Prescriptions
• Indiana Employee Shannon Martin Fired for Embezzlement; Hacks Dentist's Social Media
• Indiana Mother and Daughter charged with $50K embezzlement
• Indiana's Amy J. Woodall charged with steal from employer. Released on $7,500 bond
• Indictment Charges Connie Gustafson of Illinois with Steal of $190K from Dental Practice
• Iowa Dental Board grants dental assistant licence to applicant with felony embezzlement conviction
• Iowa's Kiki Sue Jutting gets suspended sentence and probation for steal of $80K
• Irina Chernyakhovsky -- Toronto Canada - 15 practices!
• Irina Fooks, Ontario Serial Embezzler, Back in Prison
• It Happens in England Too -- Dental Practice Manager Rachael Carvell Committed Steal of £80,000 From Her Employers to Prop Up Her Failing Bar Business
• Jada Atkinson and April Winch Arrested For $100K Steal At North Carolina Dental Office
• Jamal Hyde, dental office employee, fueled $500,000 credit card fraud by information theft
• Jami Peterson, Kristi Heffington's Accomplice, Convicted for Steal of Between $10K and $100K; Loses Appeal. Sentenced to 5 years
• Jared D. Sloan of Idaho convicted of embezzling from two dental offices - $35K total steal
• Jean Hakim, Another Ontario Serial Embezzler - $40k steal this time
• Jessica Sandoval of Texas arrested on theft charges
• Jill Beaghley convicted for steal of more than $48K from Pennsylvania dentist
• Joanna Ridley and Matthew Ridley, Two Alberta Dental Clinic Employees Charged With $80K Steal
• 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
• Joselyn Gomez of Massachusetts, convicted of steal from dentist, has conviction partially overturned on appeal
• Julie Lake admits to steal of $250,000 from Correll Dental in Spokane
• Jury Acquits Whitfield County GA's Jennifer McGill Charges for $112K Steal From DSO
• Kansas preacher Bruce Byrd accused of string of crimes against dentists
• Kara Wilson and Shawn Chapin, former offic cleaners, accused of steal of $74 cash and drugs from dentist.
• Karla Monte Wolf Accused of $10K Steal from Cassville, MO dental practice
• Katerin Rochet, Office Manager at Flushing, NY Dental Firm Busted for Steal of $35K in Insurance Checks
• Kathleen Cassettari steals $50k from British Columbia dentist, no jail time.
• Kathy Lucarino of Pennsylvania charged with stealing $270k of supplies
• Katina Powell, Woman at Center of U of Louisville Basketball Scandal, Arrested for Steal of 2.9K of Checks from A Dentist
• Kaya Washington and Beverly Henry of Chicago indicted on $2K identity theft charges after steal during dentist visit
• Kelli Kapps accused of Nebraska steal of $7K
• Kelli Lynn Silor, first you steal 31K from a dentist, then 75K from car dealership
• Kennewick, Washington police accuse Nicole Polus and Chareise Raugust of 167 forged prescriptions
• Kentucky's Elsie Lamb Steal of $15K From Dentist; Illegally Obtained Drugs
• Kentucky's Sandra Baker sentenced to 18 months for steal of $250K
• Kristen Labrue of Florida alleged to steal $80K in check steal; has done it before
• Kristie Dunn Johnson's steal from Blacksburg VA dentist brings 10 years of probation
• Kristine Taufer of Provo, UT broke the law while her police officer husband upheld it
• Kristy Maczko of Illinois convicted for burglarizing dental office she was previously fired from
• KY's Denise Dempsey Pleads Guilty to steal of $300K
• Laurel KY dental employees Ashley Coffey and Katrina Dixon charged with writing fake prescriptions to steal Hydrocodone
• Lauren Brantley Yates of NC accused of embezzling $30k of dentist's money
• Lawsuit alleges Rebecca Schwartz, wife of slain Tarpon Springs FL doctor conspired to kill him; also suspected of embezzling from him
• Linda Chun of Honolulu HI been sentenced to 30 months in prison and ordered to pay nearly $197,000 in restitution for steal from employer
• Linda Gregg, former manager of South Carolina dental office gets 6 years in prison for steal of hundreds of thousands of dollars
• Lisa Reed Gets Year in Jail; Must Repay $160K She Embezzled From Michigan Dentist
• Lodi California Dentist's Bookkeeper Sandra Salazar Malloy Pleads Guilty to Steal of $150K
• Long Island NY's Erika Lucassi arrested for $300K Steal from Dentist.
• Long Island serial embezzler Deborah Ervin
• Look out for This Person! Alexandra Counts-Thompson has >30 Convictions
• Los Angeles -- Ex-dental office manager Claudia Ventura sentenced to 180 days for steal from insurance companies
• Lots Going On at Michigan's Muskegon Family Care
• Louisiana Dental Office Employee Katie Lykins Arrested for Steal of $99K
• Louisiana Office Manager Juana Peters Arrested for Steal of Identities of 1000s of Patients
• Lowell, MA's Omayra Rosario Accused of Steal of $28K
• Maine Embezzler Lori Ann Savage Sent to Prison, Ordered to Pay Restitution for $72K steal
• Maine office manager Michelle Ludden charged with steal of more than $100k
• Maine's Carrie Caporino receives 2-year sentence for steal of more than $500,000 from dentist and physician
• Malentha Robinson-Taylor of South Carolina and SEVEN other Conspirators Sentenced for Steal of 368K
• Manhattan dentist receptionist Annie Vuong stole patient info to buy $700K in Apple gift cards; sentenced to two years in prison
• Marcie Ramirez of Pasco, WA admitted to $8k steal
• Margaret Serna arrested in $20,000 embezzlement from California dental office for steal of $20K
• Maryland office manager Michelle Rampersad convicted of wire fraud for $407k
• Maryland's Keyonta Letiece Brown charged with embezzlement
• Maryland's Kristi Heffington indicted for 17 offenses; plead guilty to three. Unsuccessfully sues doctor.
• Massachusetts Office Manager Lisa Giroux Charged with Steal of $55,370 From East Longmeadow Dentist
• Massachusetts receptionist Cindy Deleon charged with steal of $10k
• Melissa Brennen Stole from County. Sentenced to 6 months Lawyer Said - Would not Have Been Charged For Steal from a Dentist Instead
• Melissa Kate Arndt gets probation for steal of $36k from Minnesota dental practice
• Melissa Kay Grawey of Petoskey MI sent to jail for 11 months for embezzlement
• Michael Doughty, Husband of Washington bookkeeper accused of laundering in $1.9M Steal
• Michele Olinger of Towamencin PA Charged with Giving Unauthorized Discounts
• Michelle Lynne Allen of Iowa convicted for steal of $173,000
• Michigan dental bookkeeper Wendi Torres gets jail for stealing $50-100,000
• Michigan dental clerk Stephanie Wilkinson sentenced to 1 year in prison
• Michigan office manager Terese Valko accused of embezzling $50K
• Michigan's Heather Malone pleads guilty - did steal prescriptions for opiates from dental office -4 year sentence
• Michigan's Jennifer Malone sentenced to one year for $94k steal
• Michigan's Kimberly Monette arrested for steal of $200K over 10 year period
• Michigan's Marilyn Elaine Mullins ordered to repay $60k she stole; paying $800 per month
• Michigan's Stephanie Cieslinski Sentenced to 3 Years for Embezzling Nearly $1 Million From Midland Dentist
• Minnesota dental assistant Laurie Jones sentenced for steal of $35k from youth hockey association; receives reprimand from state board
• Minnesota's Cynthia Schmitz serves sentence on weekends for steal of $200K
• Minnesota's Kristine Marie Hansen gets away with $50k steal over five years
• Missouri drug ring including dental employee Anne Marie Coke busted by police - released on $50k bond
• Missouri Office Manager Miranda Wolf Charged with Stealing from Dental Firm
• Missouri's Sandra Brandes Sentenced to 15 months for Bank Fraud; forfeits airplane to dentist she worked for - steal of $77k
• Misty Michelle Tullos of Texas who forged 163 prescriptions sentenced to 5 years' probation
• MN Office Manager Sandra Jean Kelley Sentenced for Steal of $120k
• MN woman Kathy Ann Hanson pleads guilty to steal from Maplewood dental office; repays $60k from retirement funds
• Montana's Dorothea Knudson pleads guilty to steal of more than $250,000, sentenced to 5 years
• Montana's Kristy Staley handed deferred sentence in admitted steal from dentist - worked there for 40 years
• MUSC College of Dental Medicine employees Michael Latrace and Margaret Elaine O’Brien accused of $28K steal from payroll
• Myrtle Beach police arrest DSO employee for alleged $612K theft
• N.J. dental office manager Magdy Rafla pleads guilty to $45K health care claims steal
• N.Y. Office Manager Denise Marie Rossi Sentenced for Embezzlement, $100k restitution
• Nadine Marcias and two Others Charged in Plot to Steal $309K from California Dentist and launder at Bingo Hall
• NBDE exam questions stolen by 3 dental students - a really bad way to start your dental career
• NC dental assistant Marla Rebecca Bright charged with 14 counts of forging prescriptions
• NC Dental receptionist Anita Reed faces embezzlement, drug charges for steal of $3,400
• NC's Lisa Kay Hinson arrested
• NC's Margarita Alejo Arrested for Steal of $15K
• NC's Tasha Flaherty Charged with Impersonating Dental Hygienist
• Nebraska receptionist Loretta Jean McClure suspected of steal of $11k from dentist
• Nebraska's Bonnie Kleewein sentenced to 180 days in jail and five years of probation for steal of $120K
• Nebraska's Connie Harpold receives 30 days in jail and three years of probation
• New Haven's Harold Lee Abrams arrested for stealing $80,000 from dentist office
• New Jersey's Jackie Singer Convicted for Steal of $85k
• New Jersey's Sabra Aschenbrenner gets probation for steal of $75K from employer
• New York City employee arrested at work with drugs
• New Zealand embezzlement -- Jury finds dental receptionist Annette Myra Higgins guilty of stealing from boss
• NH's Eileen Fletcher Accused of Stealing Thousands from Keene Dentist
• Nikki Lee Martinez's vehicle had blank checks found by police; steal of $96K
• NJ's Tanija Pate Accused of Steal by Writing $3K Checks to Herself From Dental Practice
• North Carolina Dental Office Employee Margarita Alejo Charged with Insurance Fraud, $15K Steal
• North Dakota's Douglas Pete Miller commits steal of $76k from dentist by bonus manipulation
• 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
• Not one you see every day -- California dentist has his LAWN stolen
• Nova Scotia's Teresa Cox-Kubas sentenced to 12 months in prison for steal of $103k
• NV Couple John Turner and Tina Babich Accused of Using Woman's Identity to Steal Dental Work
• NV's Jill Jeter found guilty in embezzlement - faces $50k fine
• NY Dental CFO Kevin J. Conroy Sentenced for Embezzling $432k From Practice -- has Previous Conviction for Embezzlement
• NY Dentist Office Manager Kathy Harris Arrested for Stealing from Employer
• NY's Breanna Reed Convicted for $20K Steal from Dentist
• NY's Vilma Nokaj Gave Illegal Discounts to Family of $8K
• NYC dental assistant Amanda Henderson arrested for steal of patient's purse spend $700 on credit card
• NYC office manager Indera Jadoo arrested for embezzling $64k
• NYU dental school workers Joel Scott and James Giscombe Jr. busted in identity-theft operation for steal >$100K
• NZ thief claims medical condition made her steal
• Office Manager Sued for False Insurance Claims
• Ok -- this is a bit ugly -- Ex-Hospital COO and former State Dental Board President Edward Hills Convicted In Dental Program Bribery Scheme
• Oklahoma City Office Manager Ellen Chidester Charged With Steal of $65,000
• Oklahoma dental assistant Marina Lewis arrested for steal from practice -6 other convictions.
• Oklahoma Embezzler Michelle Lynn Halye Charged with Felony Embezzlement
• Oklahoma woman Annette Straily pleads guilty to steal of more than $280K from dental office
• Olivia Rutty - Embezzlement in England -- Prison for practice manager for steal of £30,000
• One of our "Alumnae," Elizabeth Armstrong, sentenced
• One of the Biggest Ever -- Lori Doughty's Guilty Plea in $1.9 Million Steal from Washington Dentists
• 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
• Oregon Bookkeeper Jodi Lynne Setzer bags nearly $500K, builds swimming pool. Sentenced to three years.
• Oregon dental staffer Ranell Daringer faces charges for steal of $42K
• Oregon Office Manager Shannon Wilson Charged with Steal of $140k
• Oregon woman accused of $10k steal from dentist
• Oregon Woman Anndrea Jacobs Convicted for $1.2 Million Steal From Dental and Medical Clinics
• Oxnard CA woman arrested, accused of $87,000 embezzlement
• PA Dental Assistant Gina Stahlnecker Charged With Steal of Checks for $2K and Gold From Practice
• PA dental office manager Sharon Swartz charged in $13K theft
• PA dentist sues former employee Teresa Young and her husband for embezzlement -- alleges $1 million steal
• Pacific Islands Embezzlement - Guam's Teresa Adamos Pereda sentenced to 8 years for $1 million theft
• Paige Maples first tries Embezzlement, then Impersonates Dentist. Only Part of Crime Wave Affecting Tulsa Office
• Pamela Sue Harris of Iowa embezzled from 2005 to 2014 -- sentenced to 41 months in prison, ordered to pay $491k in restitution
• Patient Arrested in Dental Chair for Attempted Identity Theft
• Patricia Bowman's steal of $1 million payroll includes dental practice
• Patricia Conley, Former Receptionist her Husband, and Two Banks in South Carolina sued for steal of $100K
• Patricia Johnson of Florida Charged With Grand Theft & Fraud After Alleged Steal of Over $65,000 In Medication
• Pay or Stay in Jail for Kathy Lyn Elenbaas who Embezzled $170K from Michigan Dental Office
• Pennsylvania dental office employee Elizabeth Weber charged with steal of medications. $10K bail set
• Pennsylvania office manager Kim Yvette Menne arrested for steal of $90,000
• Pennsylvania woman confessed to steal of $35K
• Pennsylvania’s Kimberly Cook charged with steal of $20k from dental practice; has done it before
• Pennsylvania's Lois Lombardo charged with steal of $140K from dental practice
• Pennsylvania's Melissa Sue Taney Arrested for Steal of $8k From Community College Dental Clinic
• Pennsylvania's Michelle Zonay Convicted of $100K Steal From Montco Dental Office; Receives Six Months House Arrest
• Pennsylvania's Stacey Marie Franczek charged with steal of $4K
• Phuong Nguyen of Massachusetts pleads guilty to embezzling $378k -- sentenced to 46 months in prison
• Plea agreement reached in Colorado dental office embezzlement; Jessica Hernandez received 90-day sentence. Had previous record. Now teaching children
• Police say ex-employee Jeffrey Milam stole safe with $8K gold from dental office in Wyomissing, PA
• Police: Former Dickson City PA dental worker Toniann Lagreca changed payment records to steal $3K cash
• Police: Pennsylvania Dentist's Office Manager Leah Price Stole $27K -- Had Previous Record
• Politician Linda Schrenko sentenced for launding $600k federal education funds diverted to campaign through daughter's dental office
• Pomona NY's Michael Kavanagh Accused of Steal of $5,000 From Employer
• Prejudicial Comments by Judge - Montana's Linda Faye Harris Gets New Trial
• Probation For Julie Dickson for $29K Steal from Ontario Dentist
• Pullman WA's Debora Jo Ailor sentenced for embezzling $437,000
• Rebecca Seymour, Unhappy UK Dental Employee, Makes Steal of £4,000 from Practice
• Repeat offender -- Bookkeeper Deborah Ervin Accused of Steal of $50,000 from Long Island Dentist
• Retired NJ Dentist: ‘Michael Eshghipour continued to use my prescription and my license number’
• Rhode Island's Christine Azulay indicted by grand jury
• Rhode Island's Kimberly Sousa arrested for embezzling from dentist
• Robin Fiedler of Sandwich IL pleads guilty to steal of $12k from dental office
• Rochelle Banting convicted
• Rochelle Lee Pridgen has records in both Florida and Georgia
• Ronald Jordan of NS jailed for $90K steal from wife's practice
• Rosemary D'souza and Family Charged With Steal of $2 Million From Georgia Dentist
• Roswell GA Office Manager Emily Trimble accused of steal of >$100K
• Run, Arica, Run! Police Search for Office Manager Arica Cameron Accused of Steal of $630k from Dentist
• Saginaw MI's Debry Davis unsuccessfully appeals embezzlement conviction and 6 year sentence
• San Antonio Embezzler Misty Casanova Sentenced to 15 Years for Steal of $353k
• Sandra Howell Accused of Steal of $25,000 From Missouri Dentist's Office
• Sandra Lynn Hill of Jacksonville FL accused of steal of $16K from dentist
• Sandra Mansker of Wisconsin Accused Of Steal of $40,000
• Santa Clara CA dental worker Jessica Campos commits steal of patient info in $170K theft, lands in prison
• Sara Dowlatkhah of Florida has extensive criminal record- 4 convictions - caution advised!
• Saskatchewan dental assistant Tanis Martens submits false insurance claims, steal of gold from practice; must reimburse $24,733
• SC embezzler David A Smith sentenced to two years for $78k steal
• Scottish dental worker stole £120k of equipment and impersonated former boss
• SEC Charges Indianapolis Investment Advisor, Veros Partners, With Fraud involving $15m investment. Veros had hundreds of dental clients
• Serial and Repeat Dental Embezzlers — Documented Cases | Prosperident
• Shannon Bragdon of Portland, ME pleads guilty to stealing blank prescriptions to get oxycodone; faces $250k fine
• Sharon Keleher of Ontario Receives House Arrest in $45K Dental Office Fraud Case Fuelled by Gambling Addiction
• Sharon Troff charged with embezzlement from a Nebraska dental office and, in an unrelated matter, with child endangerment in an Iowa daycare she owned. Steal of 200 checks.
• Shontay Joyner Hickman's life sentence reduced to 40 years in killing of Maryland dentist
• So you book Felicia Bush as a speaker for your conference on children's justice; then you find out she did a $150k steal from her dentist
• Solved! Dentist murdered by wife Roslyn Pilmar, insurance repaid embezzled dentist 21 years ago
• Sonja Mullin - Hiring Alert --12 convictions. charged with murder
• SOS Dental Experts and Markia Hood Added to our Watchlist
• South Florida Check Fraud Victim of Embezzler Elizabeth Deleon Suing Wells Fargo Claims Bank Has No System to Track Who Cashes Checks
• Springfield, MA dental employee Candice Fazio allegedly obtained narcotics >3 times by making steal of false prescriptions
• St. Louis dental receptionist Nicole Miller charged with stealing, drug offense
• Stamford CT Dental Office Manager Elena Ilizarov Sentenced to Prison for Defrauding Insurance Companies of $1.2 million
• Staten Island NY's Alyssa Decicco completed steal of $5K of checks from dentist's office, then cashed them with her boyfriend, police allege
• Stephen Baird and S-Ray ultrasound company alleged to bilk dentist investors >$10 million
• Stiff sentence in Florida - Cassandra Jean Lorenzi gets 20 years for embezzling
• Stole $40,000; Convicted Embezzler Barbara Lynn Adams Gets 60 Days in Idaho Jail
• Summer Salm of Ohio embezzled $26,500 from dentist; sentenced to 15 months in prison
• Tennessee bookkeeper Aleea Nash accused of steal of $250k from dental practice
• Tennessee's Amber Nichols Accused of $13K Steal
• Tennessee's David R. Greenlee moves from managing wife's dental practice to major investment scam defrauding 150 investors
• Teresa Rae Larson from Minnesota sentenced for steal of almost $500,000 from dental office
• Terri Purdie of Ontario charged for alleged $200K steal
• Texas and Nevada Serial Embezzler Nancy Pruett for steals > $150K
• 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's Jessica Rose Williamson sentenced to 11 years for steal of $38K
• Theresa York of Maine accused of stealing >$500K from dentist
• Think you are getting a great deal when you buy "gray market" dental equipment online? Think again. Miguel Pizano was selling stolen equipment
• This is why proper background checking is SO important -- California dentist Dr. Amishi Patel, ordered not to practice uses identity theft to get hired as an associate. Faces 5 years in prsion
• Tiffany Dawn Rott of Oklahoma charged with $125k steal
• Tina Bartlam Sentenced for Steal of $750K in Major Australian Embezzlement
• Tina Marie Sawicki's Restitution to cancel jail in Michigan Embezzlement Case
• TN Dental office worker Kimberly Reed sentenced to 10 years for steal of $60K
• TN employee Tina Day indicted for embezzlement
• Traci Anne Izes of Virginia Sentenced to Five Years for Steal of $178K
• Trisha Moon embezzled from Arizona Community College Dental Clinic; Steal of $1,800
• Truly Ann Dominowski Jailed for 120 days for Embezzlement From Michigan Dentist
• Two Dental Assistants, Alma Almendariz and Maria Uranday from the Same Practice Charged with Steal From Insurance
• UCLA Dental School employee Joseph Castano accused of $50K steal
• UK Dental manager cooked books to steal £285k
• UK Dental Receptionist Adele Ballantyne Jailed for a Year for Steal of £20,000
• UK Embezzlement - Dental Nurse Jennifer Locke uses fake patient names to steal £60,000 (US$81K)
• UK Practice Manager Lynn Macdonald Accused of Embezzling When Dentist Was Ill; Steal of £12,500
• University of Louisville Professor Michael H. Martin found dead after being questioned by police about missing funds
• Update - NJ's Yolanda Torres Pleads Guilty to steal of $400K - Sentence 6-20 Years
• UPDATE -- Karen Valach plea bargain overturned by judge for Rutland, VT steal of $102K
• Upstate NY dental employee Annette Lehoisky facing grand larceny charge after steal of credit card number. $5k bail set
• Upstate NY dental office manager Nicole Bolduc charged with steal of $8k from DSO
• Upstate NY's Carmen Alvarado-Green charged with stealing money from patients
• Upstate NY's Kimber Cummings Accused of $1.1 Million Steal
• Utica NY's Siden Lieu charged with $57,000 embezzlement
• VA dental worker Georgia Brazier gets four years for steal of $225K
• VA embezzler Margaret Lawson Martin sentenced to 31 years for steal of $60K; all but two years suspended
• VA receptionist Rebecca Hundley charged in prescription scam -forged 3 scripts
• Vermont office worker Valerie Mason receives six months sentence in $120k embezzlement
• Vermont's Allison Schy Charged with Embezzling from Dentist. Possible steal of $68K
• Vernon CT's Alicia Parzych accused of steal from dentist; admits to stealing $50k, actually took $240k
• Victoria Wafford sentenced to 8 years in prison for steal of $1.6 million from California dental office
• 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
• WA dental hygienist Shari Lee Kristiansen charged with cleaning up in $81k workers' comp steal
• Washington dental employees Kendel Sonsalla and Robin Loewen charged with steal of $17K using false insurance claims
• Washington dental office manager Michaelee Roehrs gets 7-year prison term for steal of $560,000
• Washington dental office manager Nicole Allenton faces jail for falsifying prescriptions...and has done it before
• Washington's Debra Remmers Must Repay Dentist for Steal of $101,798
• Washington's Katherine Hargarten Pleads Guilty to Steal of $17K by Filing $17K False Insurance Claims
• Washington's Patricia Hart charged with steal of more than $300k
• Washington's Terri Kakalecik allegedly committed steal of up to $95,000 from employer
• West Virginia Dental Office Employee Accused of Embezzling Over $463,000
• West Virginia dental receptionist LaDonna Johnson accused of steal of $250K
• West Virginia Receptionist Cynthia Hartley Charged With Embezzlement; faces 10 year sentence for steal
• West Virginia Woman Melissa Evans Pleads Guilty to Steal from Bank of $120k
• West Virginia's Kecia Lynn Southerly charged with steal of > $100k
• What do You do When You Can't Steal From Your Practice? Lisa Campbell Stole From a Patient!
• When Dentists Behave Badly -- Murdered North Carolina dentist Dr. James David Boyd, 47, involved in sex for drugs trade.
• Winnipeg dental group sues ex-office manager, alleging she faked insurance claims, overpaid herself
• Wisconsin dental office worker Beth Borsheim fired for steal of $12K
• Wisconsin's Mary E Wilson gets Prison for Steal of $350K: Dental Clinic Employee Took Trips, Gambled
• Wisconsin's Sarah Kasprzak steals $52k from Heartland Dental
• Wisconsin's Veronica Eicher Sentenced for Steal of $166k from Dentist
• Wow -- Albany NY Dentist Sues, Accusing Ex-nun Mary Ann Fuina and Christine Mosher of Bilking Him out of Nearly $1M
• Wyoming's Kristina Margaret Meuchel Sentenced in Embezzlement Case; Victim Frustrated With Slow Repayment for $40K steal
• Yakima WA employee Moises Licea-Velasquez accused of steal of nearly $50k from non-profit dental clinic
• You Don't See This Every Day - NV Assistant Laurel Eich Allegedly Broke into Office Where She Worked for Steal of $23K
• Yuliya Vaysglus, Former Office Manager of Boston Dental Practice Sentenced to 41 Months for Bank Fraud, Identity Theft and Tax Fraud related to $348k Steal
• Yvette King of Oregon Ordered to Repay $955K -- fat chance victim will see the money

Related Pages

• Browse Hall of Shame by dental specialty
• Browse Hall of Shame by state/province
• All entries — Hall of Shame archive