Convicted of 15 fraud charges against three California dentists, Sumaria Love gets four reduced to misdemeanors and one thrown out on appeal
Home > Hall of Shame > Convicted of 15 fraud charges against three California dentists, Sumaria Love gets four reduced to misdemeanors and one thrown out on appeal
Sumaria Love of California (CA) was convicted on fifteen counts of fraud targeting three dental practices and was subsequently incarcerated at the California Institution for Women in Corona. Fraud spanning multiple practices illustrates how a dishonest employee who moves between dental offices can replicate the same schemes in each new workplace — a risk that thorough reference checking and background investigation can help mitigate.
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