Dental Embezzlement Cases — Periodontist Practices

Prosperident has documented dental embezzlement cases affecting periodontist practices across North America. If you suspect embezzlement at your periodontist practice, call us confidentially at 888‑398‑2327 or contact us here.

• Alleged steal of $36K by Dale Bradford Harding causes financial cavity for Atascocita TX dentist
• Audit: University of Iowa Dental College Caught Staffer Amanda Shumaker in Steal of $57,000
• Brenda Hobson of Texas who stole from periodontist could get probation instead of 10 years in prison
• Debra Valentino convicted for steal from dental office and $6K unemployment fraud
• Embezzlement happens anywhere - Singapore dental assistant Charlene Ashby Clay convicted of steal of $118K US equivalent
• Florida dentist Robert Thousand Jr. victim of $399k steal from retirement accounts
• Georgia office manager Peter Ngunyi accused of steal of $60k
• Joplin, MO Manager Andrea Nikodim Charged with $9K Steal from Dental Office
• Nova Scotia's Judy Carter convicted of steal of >$100K from periodontic practice
• NY's Cheryl Higgins accused of steal of $500k from dentist; charges subsequently dropped
• 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 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
• TX Employee Chrissie Socorro Trejo convicted for steal of $63,000 from Austin periodontal practice
• UK Embezzlement -- Dental manager Diana Collins convicted of steal of £9000
• Wisconsin's Tishia Jaeck Convicted of Steal of $140k from Dental Office -- had Prior Embezzlement Conviction

Related Pages

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