888-398-2327

 

Related Cases: Rhode Island's Christine Azulay indicted by grand jury | Arizona Orthodontist Dr. Andrew L. Kassman and spouse indicted for embezzlement

Illinois office manager Denise Sullivan sentenced to 15 months for steal of $250k

Home > Hall of Shame > Illinois office manager Denise Sullivan sentenced to 15 months for steal of $250k

Illinois office manager Denise Sullivan sentenced to 15 months for steal of $250k

Denise Sullivan
Denise Sullivan

Denise Sullivan, the former manager of a Mundelein dental office, was sentenced Wednesday to 15 months in prison for bilking insurers out of about $250,000 over 14 years by billing mostly for work never performed on patients.

"I've never even had a parking ticket," Sullivan, 43, of Wadsworth, Illinois told U.S. District Judge Harry Leinenweber before he imposed the sentence. "This is a crisis beyond all my wildest imagination."

Denise Sullivan submitted false insurance claims

To buttress the phony claims, Sullivan mailed insurers copies of X-rays of patients who had previously undergone legitimate work, according to prosecutors Scott Levine and Jacqueline Stern.


Have questions or concerns about your practice? Want to lower your risk of being embezzled?

SPEAK WITH US

.

 

Read  ORIGINAL ARTICLE

Related reading: It’s Not Just Cash That Gets Embezzled!!

Related Cases: Illinois CPA Gayla Cook sentenced for steal of almost $200,000 from Aurora office | Illinois' Linda Miller receives probation for $35K steal

© 2026 - Prosperident | Designed in Halifax, Nova Scotia by: immediac