Hall of Shame

Our Hall of Shame profiles embezzlers and others who broke the rules.

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Shobhit Garg — Govt Dental College and Hospital — Jamnagar, Gujarat, India

Shobhit Garg, a contracted worker at the Government Dental College and Hospital in Jamnagar, India, is accused of embezzling Rs…

Illiana Sacerio — It’s a Smile World Pediatric Dentistry — Wellington, Florida

Illiana Sacerio, 20, former employee of It’s a Smile World Pediatric Dentistry in Wellington, Florida, faces felony charges for…

Pocomoke MD woman convicted of embezzlement again this year

Taylor Clark, 32, of Pocomoke, was convicted of stealing $191k from her former employer. A case in Prosperident's Hall of Shame…

Rochelle Banting convicted

San Jose dental employee Rochelle Banting was convicted of felony grand theft, insurance fraud, and forgery — embezzling $40,00…

Tiffany Dawn Rott of Oklahoma charged with $125k steal

Tiffany Dawn Rott of Tahlequah, Oklahoma faced two embezzlement charges after allegedly stealing $125,645 from a local dental p…

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

Dr. Amishi Patel from California was investigated for embezzlement. A real case in Prosperident's Hall of Shame—protecting dent…

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

Jonathan Charles Knapp was indicted for dental embezzlement. Documented in Prosperident's Hall of Shame—a resource protecting d…

Maryland's Kristi Heffington indicted for 17 offenses; plead guilty to three. Unsuccessfully sues doctor.

Kristi Heffington from Maryland was pleaded guilty to dental embezzlement. A real case in Prosperident's Hall of Shame—protecti…

West Virginia Dental Office Employee Accused of Embezzling Over $463,000

West Virginia Dental Office Employee Accused of Embezzling Over $463,000 — a dental embezzlement case in Prosperident's Hall of…

Washington's Patricia Hart charged with steal of more than $300k

Patricia Hart from Washington was charged with dental embezzlement of $300k. A case in Prosperident's Hall of Shame. General de…

Nadine Royter, Non-dentist Owner of Minnesota Dental Practice, Charged with Steal of $100k from Medicaid

Nadine Royter from Minnesota was charged with dental embezzlement of $100k. A case in Prosperident's Hall of Shame. Oral surger…

California's Platinum Dental office - Check Fraud Investigation - >$4K Steal

Check Fraud from California was investigated for embezzlement of >$4K. A case in Prosperident's Hall of Shame. General dental p…

Kaya Washington and Beverly Henry of Chicago indicted on $2K identity theft charges after steal during dentist visit

Beverly Henry from Washington was indicted for dental embezzlement of $2K. A case in Prosperident's Hall of Shame. General dent…

Saskatchewan dental assistant Tanis Martens submits false insurance claims, steal of gold from practice; must reimburse $24,733

Tanis Martens was investigated for embezzlement of $24,733. Documented in Prosperident's dental embezzlement Hall of Shame. Gen…

Ontario dental embezzler Irina Fooks convicted of other fraud using 60 stolen identities

Irina Fooks from Canada was convicted of dental embezzlement. A real case in Prosperident's Hall of Shame—protecting dental pra…

Custodian Kari Anne Edwards charged with 2 counts of steal of drugs from Mankato MN oral surgery practice

Custodian Kari Anne was charged with dental embezzlement. Documented in Prosperident's Hall of Shame—a resource protecting dent…

Politician Linda Schrenko sentenced for launding $600k federal education funds diverted to campaign through daughter's dental office

Politician Linda Schrenko was sentenced for dental embezzlement of $600k. Documented in Prosperident's dental embezzlement Hall…

Los Angeles -- Ex-dental office manager Claudia Ventura sentenced to 180 days for steal from insurance companies

Los Angeles was sentenced for dental embezzlement. Documented in Prosperident's Hall of Shame—a resource protecting dentists fr…

VA receptionist Rebecca Hundley charged in prescription scam -forged 3 scripts

Rebecca Hundley was charged with dental embezzlement. Documented in Prosperident's Hall of Shame—a resource protecting dentists…

TN Dental office worker Kimberly Reed sentenced to 10 years for steal of $60K

Kimberly Reed was sentenced for dental embezzlement of $60K. Documented in Prosperident's dental embezzlement Hall of Shame. | …

Virginia's Wanda Kaye Turner has embezzlement conviction overturned on appeal

Wanda Kaye Turner from Virginia was investigated for embezzlement. A real case in Prosperident's Hall of Shame—protecting denta…

Don't you think it would be missed? Dubai office employee employee "JM"admits to steal of $15k laser from office

Don't you think it would be missed? Dubai office employee employee "JM"admits to steal... — a dental embezzlement case in Pros…

Paige Maples first tries Embezzlement, then Impersonates Dentist. Only Part of Crime Wave Affecting Tulsa Office

Only Part was investigated for embezzlement. Documented in Prosperident's Hall of Shame—a resource protecting dentists from emp…

Dental Assistant Omar Anwar Commits Scam - Submits Fake Transcript From Dental School in Attempt to Write National Dental Board Exam

Omar Anwar Commits was investigated for embezzlement. Documented in Prosperident's Hall of Shame—a resource protecting dentists…

Debra Valentino convicted for steal from dental office and $6K unemployment fraud

Debra Valentino was convicted of dental embezzlement of $6K. Documented in Prosperident's dental embezzlement Hall of Shame. | …

Brenda Hobson of Texas who stole from periodontist could get probation instead of 10 years in prison

Brenda Hobson from Texas was sentenced for dental embezzlement. A real case in Prosperident's Hall of Shame—protecting dental p…

Iowa's Kiki Sue Jutting gets suspended sentence and probation for steal of $80K

Kiki Sue Jutting from Iowa was placed on probation for dental embezzlement of $80K. A case in Prosperident's Hall of Shame. Gen…

Australia's Tina Maree Bartlem jailed for seven years after steal of almost $1 million from boss

Tina Maree Bartlem was sentenced for dental embezzlement of $1 million. Documented in Prosperident's dental embezzlement Hall o…

Kristie Dunn Johnson's steal from Blacksburg VA dentist brings 10 years of probation

Kristie Dunn Johnson was placed on probation for dental embezzlement. Documented in Prosperident's Hall of Shame—a resource pro…

Lauren Brantley Yates of NC accused of embezzling $30k of dentist's money

Lauren Brantley Yates from North Carolina was accused of dental embezzlement of $30k. A case in Prosperident's Hall of Shame. G…

Jamal Hyde, dental office employee, fueled $500,000 credit card fraud by information theft

Jamal Hyde was investigated for embezzlement of $500,000. Documented in Prosperident's dental embezzlement Hall of Shame. | Wes…

Upstate NY dental employee Annette Lehoisky facing grand larceny charge after steal of credit card number. $5k bail set

Annette Lehoisky was investigated for embezzlement of $5k. Documented in Prosperident's dental embezzlement Hall of Shame. | Ne…

CA Dental Office Assistant Frances Aguirre Serving 120 Days In Jail For Workers' Compensation Steal

Frances Aguirre Serving was sentenced for dental embezzlement. Documented in Prosperident's Hall of Shame—a resource protecting…

Ohio Oral Surgery Employee Karen Seguin Charged with 8 counts for Steal of Fentanyl from Office

Oral Surgery from Ohio was charged with dental embezzlement. A real case in Prosperident's Hall of Shame—protecting dental prac…

Marcie Ramirez of Pasco, WA admitted to $8k steal

Marcie Ramirez from Washington was investigated for embezzlement of $8k. A case in Prosperident's Hall of Shame. General dental…

Washington's Debra Remmers Must Repay Dentist for Steal of $101,798

Debra Remmers Must from Washington was investigated for embezzlement of $101,798. A case in Prosperident's Hall of Shame. Gener…

Georgia clerk Stacey Renee Kicklighter accused of steal of $8k from dentist

Stacey Renee from Georgia was accused of dental embezzlement of $8k. A case in Prosperident's Hall of Shame. General dental pra…

Pennsylvania dental office employee Elizabeth Weber charged with steal of medications. $10K bail set

Elizabeth Weber from Pennsylvania was charged with dental embezzlement of $10K. A case in Prosperident's Hall of Shame. General…

NJ office manager Barbara Reinhard convicted for steal of $215k from OMS practice, gets five days in jail

Barbara Reinhard was sentenced for dental embezzlement of $215k. Documented in Prosperident's dental embezzlement Hall of Shame…

Kennith Bell declares bankruptcy to avoid repayment for steal of $1.2 million from orthodontic practice. Judge rules amount still payable.

Kennith Bell was investigated for embezzlement of $1.2 million. Documented in Prosperident's dental embezzlement Hall of Shame.…

Troubled Florida oral surgeon Dr. John Rowe pleaded guilty to embezzling from practice where he worked; sentenced to 3.5 years in prison

Dr. John Rowe from Florida was sentenced for dental embezzlement. A real case in Prosperident's Hall of Shame—protecting dental…

Emily Marie Forbes, California woman sentenced to prison for steal from dental patients at five different dental offices of $72,000

Emily Marie Forbes from California was sentenced for dental embezzlement of $72,000. A case in Prosperident's Hall of Shame. Ge…

An Australian Embezzlement: Agnes Pashen jailed for $200k steal from dentist to feed gambling habit

Agnes Pashen was sentenced for dental embezzlement of $200k. Documented in Prosperident's dental embezzlement Hall of Shame. Ge…

Donna Campbell of Michigan's gambling addiction results in $88k embezzlement and six-month jail sentence

Donna Campbell from Michigan was sentenced for dental embezzlement of $88k. A case in Prosperident's Hall of Shame. General den…

An oldie but a goodie -- British Columbia's ELIA KRATKY embezzles $436k from three dental offices; receives conditional sentence

An oldie but a goodie -- British Columbia's ELIA KRATKY embezzles $436k from three dent... — a dental embezzlement case in Pros…

Rochelle Lee Pridgen has records in both Florida and Georgia

Rochelle Lee Pridgen from Florida was investigated for embezzlement. A real case in Prosperident's Hall of Shame—protecting den…

Connecticut manager Donna Rizzo embezzles $200k, receives three years in prison

Donna Rizzo from Connecticut was sentenced for dental embezzlement of $200k. A case in Prosperident's Hall of Shame. General de…

Olivia Rutty - Embezzlement in England -- Prison for practice manager for steal of £30,000

Olivia Rutty from the UK was sentenced for dental embezzlement of £30,000. A case in Prosperident's Hall of Shame. General dent…

NV's Jill Jeter found guilty in embezzlement - faces $50k fine

Jill Jeter was pleaded guilty to dental embezzlement of $50k. Documented in Prosperident's dental embezzlement Hall of Shame. |…

Kristine Taufer of Provo, UT broke the law while her police officer husband upheld it

Kristine Taufer from Utah was investigated for embezzlement. A real case in Prosperident's Hall of Shame—protecting dental prac…

Missouri's Sandra Brandes Sentenced to 15 months for Bank Fraud; forfeits airplane to dentist she worked for - steal of $77k

Sandra Brandes from Missouri was sentenced for dental embezzlement of $77k. A case in Prosperident's Hall of Shame. General den…

FL dentist's daughter Stacey Sumner arrested for forging 500+ pain pill prescriptions through steal of father's prescription pad

Stacey Sumner was arrested for dental embezzlement. Documented in Prosperident's Hall of Shame—a resource protecting dentists f…

VA dental worker Georgia Brazier gets four years for steal of $225K

VA dental worker Georgia Brazier gets four years for steal of $225K — a dental embezzlement case in Prosperident's Hall of Sham…

Embezzlement lands Missouri's Carol Strope in prison for steal of $193K

Carol Strope from Missouri was sentenced for dental embezzlement of $193K. A case in Prosperident's Hall of Shame. General dent…

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

Felicia Bush was investigated for embezzlement of $150k. Documented in Prosperident's dental embezzlement Hall of Shame. | West…

Pennsylvania's Lois Lombardo charged with steal of $140K from dental practice

Lois Lombardo from Pennsylvania was charged with dental embezzlement of $140K. A case in Prosperident's Hall of Shame. General …

Drs. Linda Massod and Terry Fayad practice together, both claim to have been embezzled by the other

Drs Linda Massod was investigated for embezzlement. Documented in Prosperident's Hall of Shame—a resource protecting dentists f…

Connecticut woman Pamela Sundura charged for steal of $8k from non-profit dental clinic

Pamela Sundura from Connecticut was charged with dental embezzlement of $8k. A case in Prosperident's Hall of Shame. General de…

Colorado's Robin McKenzie makes bail after being accused of steal of $30k from non-profit dental clinic

Robin McKenzie from Colorado was accused of dental embezzlement of $30k. A case in Prosperident's Hall of Shame. General dental…

From 2002 -- Florida office manager Denise Wilson accused of steal of $123K

Denise Wilson from Florida was accused of dental embezzlement of $123K. A case in Prosperident's Hall of Shame. General dental …

Virginia embezzler Rosalind Deborah Wright goes undetected for ten years; Steal of $350k

Rosalind Deborah Wright from Virginia was investigated for embezzlement of $350k. A case in Prosperident's Hall of Shame. Gener…

Cops accuse manager Polixeni Kouvaras of steal of $10K from Pennsylvania dentist

Polixeni Kouvaras from Pennsylvania was investigated for embezzlement of $10K. A case in Prosperident's Hall of Shame. General …

Colorado's Beverly Jean Kostur 7k embezzlement

Beverly Jean Kostur from Colorado was investigated for embezzlement. A real case in Prosperident's Hall of Shame—protecting den…

Donna Brining of Harpers Ferry, W.Va. charged with steal of $22K

Donna Brining was charged with dental embezzlement of $22K. Documented in Prosperident's dental embezzlement Hall of Shame. | W…

Dental office receptionist Donna Macli among those indicted in 2007 Wall St. Stock Loan Probe

Donna Macli was indicted for dental embezzlement. Documented in Prosperident's Hall of Shame—a resource protecting dentists fro…

Arizona's Delisha Kitts arrested for embezzlement

Delisha Kitts from Arizona was arrested for dental embezzlement. A real case in Prosperident's Hall of Shame—protecting dental …

Montana's Dorothea Knudson pleads guilty to steal of more than $250,000, sentenced to 5 years

Dorothea Knudson from Montana was sentenced for dental embezzlement of $250,000,. A case in Prosperident's Hall of Shame. Gener…

Fla. Dental Assistant Carmen Burgado Charged with Insurance Fraud for $17K steal from Worker's Compensation

Carmen Burgado was charged with dental embezzlement of $17K. Documented in Prosperident's dental embezzlement Hall of Shame. | …

Lowell, MA's Omayra Rosario Accused of Steal of $28K

Omayra Rosario Accused from Massachusetts was accused of dental embezzlement of $28K. A case in Prosperident's Hall of Shame. G…

Illinois Bookkeeper Patricia Gaffney gets five years for steal of $127,000

Patricia Gaffney from Illinois was investigated for embezzlement of $127,000. A case in Prosperident's Hall of Shame. Oral surg…

Pennsylvania office manager Kim Yvette Menne arrested for steal of $90,000

Kim Yvette Menne from Pennsylvania was arrested for dental embezzlement of $90,000. A case in Prosperident's Hall of Shame. Gen…

Stiff sentence in Florida - Cassandra Jean Lorenzi gets 20 years for embezzling

Cassandra Jean Lorenzi from Florida was investigated for embezzlement. A real case in Prosperident's Hall of Shame—protecting d…

CT dentist Dr. Jay Mestel gets prison term for embezzling $340K from practice

Dr. Jay Mestel was sentenced for dental embezzlement of $340K. Documented in Prosperident's dental embezzlement Hall of Shame. …

Essex County NJ Dental Office Manager Cindy Crissien Pleads Guilty to Steal of $37,000 in Insurance Claim Checks

Essex County was pleaded guilty to dental embezzlement of $37,000. Documented in Prosperident's dental embezzlement Hall of Sha…

Pullman WA's Debora Jo Ailor sentenced for embezzling $437,000

Debora Jo Ailor was sentenced for dental embezzlement of $437,000. Documented in Prosperident's dental embezzlement Hall of Sha…

Arizona consultant Brad Bowsher accused of scamming dentists

Brad Bowsher from Arizona was accused of dental embezzlement. A real case in Prosperident's Hall of Shame—protecting dental pra…

Embezzlement isn't always about stealing money -Patti Cantor, hygienist for 20 years, sued for information theft

Embezzlement isn't always about stealing money -Patti Cantor, hygienist for 20 years, s... — a dental embezzlement case in Pros…

PA Dental Assistant Gina Stahlnecker Charged With Steal of Checks for $2K and Gold From Practice

Gina Stahlnecker was charged with dental embezzlement of $2K. Documented in Prosperident's dental embezzlement Hall of Shame. |…

Patricia Conley, Former Receptionist her Husband, and Two Banks in South Carolina sued for steal of $100K

Patricia Conley from South Carolina was investigated for embezzlement of $100K. A case in Prosperident's Hall of Shame. General…

Michael Doughty, Husband of Washington bookkeeper accused of laundering in $1.9M Steal

Michael Doughty Husband from Washington was accused of dental embezzlement of $1.9M. A case in Prosperident's Hall of Shame. Ge…

One of the Biggest Ever -- Lori Doughty's Guilty Plea in $1.9 Million Steal from Washington Dentists

Biggest Ever from Washington was pleaded guilty to dental embezzlement of $1.9. A case in Prosperident's Hall of Shame. General…

Florida dental office manager Kerri Spagnuolo arrested for grand theft -- steal of between $10K and $20K

Kerri Spagnuolo from Florida was arrested for dental embezzlement of $10K. A case in Prosperident's Hall of Shame. General dent…

VA embezzler Margaret Lawson Martin sentenced to 31 years for steal of $60K; all but two years suspended

Margaret Lawson Martin was sentenced for dental embezzlement of $60K. Documented in Prosperident's dental embezzlement Hall of …

Teresa Rae Larson from Minnesota sentenced for steal of almost $500,000 from dental office

Teresa Rae Larson from Minnesota was sentenced for dental embezzlement of $500,000. A case in Prosperident's Hall of Shame. Gen…

Baltimore Dental Office Manager Randii Lei Adams Sentenced for $5K insurance steal

Randii Lei Adams was sentenced for dental embezzlement of $5K. Documented in Prosperident's dental embezzlement Hall of Shame. …

Alabama Dentist Office Employee Toni McMurphy Sentenced To Federal Prison For Steal of $45K

Toni McMurphy from Alabama was sentenced for dental embezzlement of $45K. A case in Prosperident's Hall of Shame. Orthodontic p…

Embezzlers Connie Ackerson and Alberta Paylor Target Tennessee Dental School in $130K Steal

Embezzlers Connie Ackerson from Tennessee was investigated for embezzlement of $130K. A case in Prosperident's Hall of Shame. G…

Nova Scotia's Teresa Cox-Kubas sentenced to 12 months in prison for steal of $103k

Nova Scotia was sentenced for dental embezzlement of $103k. Documented in Prosperident's dental embezzlement Hall of Shame. Gen…

A veterinary example -- PA office manager Trisha Lynn McLaughlin accused of steal of $355k from animal hospital

Trisha Lynn was accused of dental embezzlement of $355k. Documented in Prosperident's dental embezzlement Hall of Shame. | Penn…

Con man Zed Turner poses as accountant, steals $375k from FL dental office

Zed Turner from Florida was investigated for embezzlement of $375k. A case in Prosperident's Hall of Shame. General dental prac…

PA dental office manager Sharon Swartz charged in $13K theft

Sharon Swartz was charged with dental embezzlement of $13K. Documented in Prosperident's dental embezzlement Hall of Shame. | P…

Michigan's Stephanie Cieslinski Sentenced to 3 Years for Embezzling Nearly $1 Million From Midland Dentist

Stephanie Cieslinski from Michigan was sentenced for dental embezzlement of $1. A case in Prosperident's Hall of Shame. General…

Embezzlement ran in the Oregon family of Cassandra Sam - steal of $20K

Cassandra Sam from Oregon was investigated for embezzlement of $20K. A case in Prosperident's Hall of Shame. General dental pra…

Wisconsin's Joyce Sakach Charged with $680K Steal From Orthodontist

Joyce Sakach from Wisconsin was charged with dental embezzlement of $680K. A case in Prosperident's Hall of Shame. Orthodontic …

Arizona Dental Office Manager Kathy Salazar Given Prison Term for Steal of $88K From Insurance

Kathy Salazar Given from Arizona was sentenced for dental embezzlement of $88K. A case in Prosperident's Hall of Shame. General…

Christina Moore Commited Steal of $13K From Washington Dentist's Office

Christina Moore Commited from Washington was investigated for embezzlement of $13K. A case in Prosperident's Hall of Shame. Gen…

UK Embezzlement -- Dental manager Diana Collins convicted of steal of £9000

Diana Collins from the UK was convicted of dental embezzlement of £9000. A case in Prosperident's Hall of Shame. | the United K…

Charged with numerous embezzlement offenses in Pennsylvania, Michael Grover Cowan sentenced to two to seven years in jail for steal of $100K

Michael Grover Cowan from Pennsylvania was sentenced for dental embezzlement of $100K. A case in Prosperident's Hall of Shame. …

Connie Jo Jensen of Montana pleads guilty to steal of $200K

Connie Jo Jensen from Montana was pleaded guilty to dental embezzlement of $200K. A case in Prosperident's Hall of Shame. Gener…

Long-time Michigan office manager Rhonda Wilson convicted for $180K steal from orthodontic office

Rhonda Wilson from Michigan was convicted of dental embezzlement of $180K. A case in Prosperident's Hall of Shame. Orthodontic …

Nebraska's Bonnie Kleewein sentenced to 180 days in jail and five years of probation for steal of $120K

Bonnie Kleewein from Nebraska was sentenced for dental embezzlement of $120K. A case in Prosperident's Hall of Shame. General d…

AZ woman Karen Schrank sentenced for $35K steal from dentist AND $1K from local football league

Karen Schrank was sentenced for dental embezzlement of $35K. Documented in Prosperident's dental embezzlement Hall of Shame. | …

N.J. dental office manager Magdy Rafla pleads guilty to $45K health care claims steal

Magdy Rafla was pleaded guilty to dental embezzlement of $45K. Documented in Prosperident's dental embezzlement Hall of Shame. …

Wisconsin's Mary E Wilson gets Prison for Steal of $350K: Dental Clinic Employee Took Trips, Gambled

Took Trips Gambled from Wisconsin was sentenced for dental embezzlement of $350K. A case in Prosperident's Hall of Shame. Gener…

Idaho's Tamra Raymond -- Grand Theft

Tamra Raymond from Idaho was investigated for embezzlement. A real case in Prosperident's Hall of Shame—protecting dental pract…

Robin Fiedler of Sandwich IL pleads guilty to steal of $12k from dental office

Robin Fiedler was pleaded guilty to dental embezzlement of $12k. Documented in Prosperident's dental embezzlement Hall of Shame…

West Virginia Receptionist Cynthia Hartley Charged With Embezzlement; faces 10 year sentence for steal

Cynthia Hartley from Virginia was charged with dental embezzlement. A real case in Prosperident's Hall of Shame—protecting dent…

Washington dental office manager Michaelee Roehrs gets 7-year prison term for steal of $560,000

Michaelee Roehrs from Washington was sentenced for dental embezzlement of $560,000. A case in Prosperident's Hall of Shame. Gen…

Bambi Lynn Johnson of Michigan sentenced to 8 months in jail for steal of $80K

Bambi Lynn Johnson from Michigan was sentenced for dental embezzlement of $80K. A case in Prosperident's Hall of Shame. General…

Ronald Jordan of NS jailed for $90K steal from wife's practice

Ronald Jordan was sentenced for dental embezzlement of $90K. Documented in Prosperident's dental embezzlement Hall of Shame. | …

Victoria Wafford sentenced to 8 years in prison for steal of $1.6 million from California dental office

Victoria Wafford from California was sentenced for dental embezzlement of $1.6 million. A case in Prosperident's Hall of Shame.…

Billy Benavidez of Royse City, TX sentenced to 10 years in prison for steal of $100,000 from Rockwall dental clinic

Billy Benavidez from Texas was sentenced for dental embezzlement of $100,000. A case in Prosperident's Hall of Shame. General d…

Receptionist Melinda Miller among 15 charged in Northampton County PA illegal prescription/heroin ring

Melinda Miller was charged with dental embezzlement. Documented in Prosperident's Hall of Shame—a resource protecting dentists …

Sharon Keleher of Ontario Receives House Arrest in $45K Dental Office Fraud Case Fuelled by Gambling Addiction

Sharon Keleher from Canada was investigated for embezzlement of $45K. A case in Prosperident's Hall of Shame. General dental pr…

Bobbi Current and Kelli Flynn accused of steal of $800k from Washington dentist

Bobbi Current from Washington was accused of dental embezzlement of $800k. A case in Prosperident's Hall of Shame. General dent…

California dental receptionist Holly Ann Keate sentenced for steal of $47K

Holly Ann Keate from California was sentenced for dental embezzlement of $47K. A case in Prosperident's Hall of Shame. General …

MN woman Kathy Ann Hanson pleads guilty to steal from Maplewood dental office; repays $60k from retirement funds

Kathy Ann Hanson was pleaded guilty to dental embezzlement of $60k. Documented in Prosperident's dental embezzlement Hall of Sh…

Minnesota's Cynthia Schmitz serves sentence on weekends for steal of $200K

Cynthia Schmitz from Minnesota was investigated for embezzlement of $200K. A case in Prosperident's Hall of Shame. General dent…

Nebraska receptionist Loretta Jean McClure suspected of steal of $11k from dentist

Loretta Jean McClure from Nebraska was investigated for embezzlement of $11k. A case in Prosperident's Hall of Shame. General d…

Shontay Joyner Hickman's life sentence reduced to 40 years in killing of Maryland dentist

Shontay Joyner Hickman from Maryland was investigated for embezzlement. A real case in Prosperident's Hall of Shame—protecting …

Lisa Reed Gets Year in Jail; Must Repay $160K She Embezzled From Michigan Dentist

Lisa Reed from Michigan was sentenced for dental embezzlement of $160K. A case in Prosperident's Hall of Shame. General dental …

Convicted of 15 fraud charges against three California dentists, Sumaria Love gets four reduced to misdemeanors and one thrown out on appeal

Sumaria Love from California was convicted of dental embezzlement. A real case in Prosperident's Hall of Shame—protecting denta…

Claire Batsell, Former Employee of Texas Dentist Sentenced to 69 Months in Prison For aggravated Identity Steal

Claire Batsell from Texas was sentenced for dental embezzlement. A real case in Prosperident's Hall of Shame—protecting dental …

Paula Carver of Albuquerque Charged With Embezzlement from Orthodontist

Paula Carver was charged with dental embezzlement. Documented in Prosperident's Hall of Shame—a resource protecting dentists fr…

Margaret Serna arrested in $20,000 embezzlement from California dental office for steal of $20K

Margaret Serna from California was arrested for dental embezzlement of $20,000. A case in Prosperident's Hall of Shame. General…

California Dental Office Manager Veronica Rivas Gets 45-day Jail Term for Insurance Fraud

Veronica Rivas from California was sentenced for dental embezzlement. A real case in Prosperident's Hall of Shame—protecting de…

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

Shirley Scheets from Missouri was sentenced for dental embezzlement. A real case in Prosperident's Hall of Shame—protecting den…

Maryland office manager Michelle Rampersad convicted of wire fraud for $407k

Michelle Rampersad from Maryland was convicted of dental embezzlement of $407k. A case in Prosperident's Hall of Shame. General…

Santa Clara CA dental worker Jessica Campos commits steal of patient info in $170K theft, lands in prison

Jessica Campos was sentenced for dental embezzlement of $170K. Documented in Prosperident's dental embezzlement Hall of Shame. …

Michigan office manager Terese Valko accused of embezzling $50K

Terese Valko from Michigan was accused of dental embezzlement of $50K. A case in Prosperident's Hall of Shame. General dental p…

Bookkeeper Penny Lussier accused of $60K steal from Vermont dentist

Penny Lussier from Vermont was accused of dental embezzlement of $60K. A case in Prosperident's Hall of Shame. General dental p…

Melissa Kay Grawey of Petoskey MI sent to jail for 11 months for embezzlement

Melissa Kay Grawey was sentenced for dental embezzlement. Documented in Prosperident's Hall of Shame—a resource protecting dent…

Tina Marie Sawicki's Restitution to cancel jail in Michigan Embezzlement Case

Tina Marie Sawicki from Michigan was sentenced for dental embezzlement. A real case in Prosperident's Hall of Shame—protecting …

Jo Ginia Moniz of Wheatland CA sentenced for steal of $126k from orthodontist

Jo Ginia Moniz was sentenced for dental embezzlement of $126k. Documented in Prosperident's dental embezzlement Hall of Shame. …

Nebraska's Connie Harpold receives 30 days in jail and three years of probation

Connie Harpold from Nebraska was sentenced for dental embezzlement. A real case in Prosperident's Hall of Shame—protecting dent…

California's Kim Herman Did Steal $365k from Santa Barbara Employer -- 5 Year Prison Sentence

Kim Herman Did from California was sentenced for dental embezzlement of $365k. A case in Prosperident's Hall of Shame. General …

Misty Michelle Tullos of Texas who forged 163 prescriptions sentenced to 5 years' probation

Misty Michelle Tullos from Texas was sentenced for dental embezzlement. A real case in Prosperident's Hall of Shame—protecting …

Former teen tennis star Olivia Dubovikov accused of steal of Rx pads from NY dental office where she worked...again -- 600 pills

Olivia Dubovikov from New York was accused of dental embezzlement. A real case in Prosperident's Hall of Shame—protecting denta…

Kelli Kapps accused of Nebraska steal of $7K

Kelli Kapps from Nebraska was accused of dental embezzlement of $7K. A case in Prosperident's Hall of Shame. General dental pra…

Minnesota dental assistant Laurie Jones sentenced for steal of $35k from youth hockey association; receives reprimand from state board

Laurie Jones from Minnesota was sentenced for dental embezzlement of $35k. A case in Prosperident's Hall of Shame. General dent…

Former KY Bookkeeper Jennifer Priddy Faces More Charges in $17k Steal

Jennifer Priddy was investigated for embezzlement of $17k. Documented in Prosperident's dental embezzlement Hall of Shame. | Ke…

Former office manager Sandra Wallace gets one year sentence for 64K steal from Maine orthodontic office

Sandra Wallace from Maine was investigated for embezzlement. A real case in Prosperident's Hall of Shame—protecting dental prac…

Pomona NY's Michael Kavanagh Accused of Steal of $5,000 From Employer

Michael Kavanagh Accused was accused of dental embezzlement of $5,000. Documented in Prosperident's dental embezzlement Hall of…

Tampa office manager Dawn Marie Paciella convicted of grand larceny in stealing from endodontic office

Dawn Marie Paciella was convicted of dental embezzlement. Documented in Prosperident's Hall of Shame—a resource protecting dent…

Alleged steal of $36K by Dale Bradford Harding causes financial cavity for Atascocita TX dentist

Dale Bradford Harding was investigated for embezzlement of $36K. Documented in Prosperident's dental embezzlement Hall of Shame…

The company that you keep...Sadie Hight

The company that you keep...Sadie Hight — a dental embezzlement case in Prosperident's Hall of Shame. Protect your dental pract…

Virginia dentist's friend David Kagey sentenced to three years for steal of $422k

David Kagey from Virginia was sentenced for dental embezzlement of $422k. A case in Prosperident's Hall of Shame. General denta…

Pennsylvania office manager Jill E. D'Angelo sentenced to 41 months for fraud -- Steal of $475k

Pennsylvania office manager Jill E. D'Angelo sentenced to 41 months for fraud -- Steal ... — a dental embezzlement case in Pros…

California Dental Assistant Tiffany Lynae Lovell Sentenced 3 Years for Steal of $203,000

Tiffany Lynae Lovell from California was sentenced for dental embezzlement of $203,000. A case in Prosperident's Hall of Shame.…

Tammy Murphy Chancey of Enterprise, AL charged with steal of $100,000 from ex-husband's dental practice

Tammy Murphy Chancey from Alabama was charged with dental embezzlement of $100,000. A case in Prosperident's Hall of Shame. Ort…

Maine Orthodontist's Bookkeeper Celine Davis Gets 6 Months for Embezzling $120K

Celine Davis from Maine was investigated for embezzlement of $120K. A case in Prosperident's Hall of Shame. Orthodontic practice.

UK Practice Manager Lynn Macdonald Accused of Embezzling When Dentist Was Ill; Steal of £12,500

Lynn Macdonald Accused from the UK was accused of dental embezzlement of £12,500. A case in Prosperident's Hall of Shame. | the…

California Bookkeeper Jasmine Delafuente Pleads no Contest to Third Embezzlement Charge in Four Years for Steal of $65K

Jasmine Delafuente from California was pleaded guilty to dental embezzlement of $65K. A case in Prosperident's Hall of Shame. G…

Dentist vs. Dentist -- Dr. Nicole LeCann successfully sues partner Dr. Sharon Cobham for steal from practice. Awarded $2.34 million in damages

Dr. Nicole Le was investigated for embezzlement of $2.34 million. Documented in Prosperident's dental embezzlement Hall of Sham…

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 Door from Oklahoma was accused of dental embezzlement. A real case in Prosperident's Hall of Shame—protecting dental pract…

Oregon dental staffer Ranell Daringer faces charges for steal of $42K

Ranell Daringer from Oregon was investigated for embezzlement of $42K. A case in Prosperident's Hall of Shame. General dental p…

West Virginia dental receptionist LaDonna Johnson accused of steal of $250K

LaDonna Johnson from Virginia was accused of dental embezzlement of $250K. A case in Prosperident's Hall of Shame. General dent…

Kathleen Cassettari steals $50k from British Columbia dentist, no jail time.

Kathleen Cassettari from Canada was sentenced for dental embezzlement of $50k. A case in Prosperident's Hall of Shame. General …

Kennewick, Washington police accuse Nicole Polus and Chareise Raugust of 167 forged prescriptions

Nicole Polus from Washington was investigated for embezzlement. A real case in Prosperident's Hall of Shame—protecting dental p…

Debbie Kim Gagne from Alberta admits steal of nearly $300k from employer

Debbie Kim Gagne from Canada was investigated for embezzlement of $300k. A case in Prosperident's Hall of Shame. General dental…

Washington's Terri Kakalecik allegedly committed steal of up to $95,000 from employer

Terri Kakalecik from Washington was investigated for embezzlement of $95,000. A case in Prosperident's Hall of Shame. General d…

Arkansas' Sonja Cunningham sentenced to 33 months for $90k embezzlement

Sonja Cunningham from Arkansas was sentenced for dental embezzlement of $90k. A case in Prosperident's Hall of Shame. General d…

Florida dental assistant Schenique Mitchell accused of steal of credit info; held on $9K bond

Schenique Mitchell from Florida was accused of dental embezzlement of $9K. A case in Prosperident's Hall of Shame. General dent…

Wisconsin dental office worker Beth Borsheim fired for steal of $12K

Beth Borsheim from Wisconsin was investigated for embezzlement of $12K. A case in Prosperident's Hall of Shame. General dental …

Michelle Lynne Allen of Iowa convicted for steal of $173,000

Michelle Lynne Allen from Iowa was convicted of dental embezzlement of $173,000. A case in Prosperident's Hall of Shame. Genera…

Indiana dental employee Barbara McAlister, gets probation must pay restitution for steal of $142K

Barbara McAlister from Indiana was placed on probation for dental embezzlement of $142K. A case in Prosperident's Hall of Shame…

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

England Too from the UK was investigated for embezzlement of £80,000. A case in Prosperident's Hall of Shame. General dental pr…

Ontario's Kelly J. Smith Sentenced to 20 Month Prison Sentence for $38K steal; has Prior Conviction

Month Prison Sentence from Canada was sentenced for dental embezzlement of $38K. A case in Prosperident's Hall of Shame. Genera…

Linda Gregg, former manager of South Carolina dental office gets 6 years in prison for steal of hundreds of thousands of dollars

Linda Gregg from South Carolina was sentenced for dental embezzlement. A real case in Prosperident's Hall of Shame—protecting d…

Yvette King of Oregon Ordered to Repay $955K -- fat chance victim will see the money

Yvette King from Oregon was investigated for embezzlement of $955K. A case in Prosperident's Hall of Shame. General dental prac…

Lufkin TX dental employee Heather Terry pleads guilty to 3 counts of prescription fraud; also stole office's gold with co-worker

Heather Terry was pleaded guilty to dental embezzlement. Documented in Prosperident's Hall of Shame—a resource protecting denti…

Illinois dental office employee Kelly Lee Distasio arraigned for steal from 2 co-workers' purses

Kelly Lee Distasio from Illinois was investigated for embezzlement. A real case in Prosperident's Hall of Shame—protecting dent…

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 Chun was sentenced for dental embezzlement of $197,000. Documented in Prosperident's dental embezzlement Hall of Shame. |…

California Office Manager Deborah Kessler Guilty of Steal of More Than $100,000 -- Sentenced to Two Years in Jail

Deborah Kessler Guilty from California was sentenced for dental embezzlement of $100,000. A case in Prosperident's Hall of Sham…

CT's Bonnie Piro stole cash payments and gold, altered her severance check

Bonnie Piro was investigated for embezzlement. Documented in Prosperident's Hall of Shame—a resource protecting dentists from e…

Saginaw MI's Debry Davis unsuccessfully appeals embezzlement conviction and 6 year sentence

Debry Davis was investigated for embezzlement. Documented in Prosperident's Hall of Shame—a resource protecting dentists from e…

NYC office manager Indera Jadoo arrested for embezzling $64k

Indera Jadoo was arrested for dental embezzlement of $64k. Documented in Prosperident's dental embezzlement Hall of Shame. | Ne…

Washington dental office manager Nicole Allenton faces jail for falsifying prescriptions...and has done it before

Nicole Allenton from Washington was sentenced for dental embezzlement. A real case in Prosperident's Hall of Shame—protecting d…

Dorothy Lynn Guerrero, felony convictions for theft and possession of controlled substance.

Dorothy Lynn Guerrero was investigated for embezzlement. Documented in Prosperident's Hall of Shame—a resource protecting denti…

Arlene Marchese and Karen Wright, former employees of New Jersey dental office plead guilty to steal of $200,000

Arlene Marchese from New Jersey was pleaded guilty to dental embezzlement of $200,000. A case in Prosperident's Hall of Shame. …

Jury Acquits Whitfield County GA's Jennifer McGill Charges for $112K Steal From DSO

Jury Acquits was investigated for embezzlement of $112K. Documented in Prosperident's dental embezzlement Hall of Shame. | Geor…

From the UK -- Evelyn Gore-Strachan got her start embezzling from a dentist and moved on to steal almost £2 MILLION

Evelyn Gore-Strachan from the UK was investigated for embezzlement of £2 MILLION. A case in Prosperident's Hall of Shame. | the…

Dentists behaving badly: California Dentist Dr. Edward Bodek and spouse steal patient credit card information -- rack up $260k in charges

Dr. Edward Bodek from California was investigated for embezzlement of $260k. A case in Prosperident's Hall of Shame. General de…

Florida's Kelly Rivera Charged With Stealing Thousands From Dentist

Kelly Rivera from Florida was charged with dental embezzlement. A real case in Prosperident's Hall of Shame—protecting dental p…

Michele Olinger of Towamencin PA Charged with Giving Unauthorized Discounts

Michele Olinger was charged with dental embezzlement. Documented in Prosperident's Hall of Shame—a resource protecting dentists…

UK Dental Receptionist Adele Ballantyne Jailed for a Year for Steal of £20,000

Adele Ballantyne from the UK was sentenced for dental embezzlement of £20,000. A case in Prosperident's Hall of Shame. | the Un…

Bothell WA's Lori Bowman Gets 2 1/2 Years for steal of $175K and Forged Prescriptions

Lori Bowman was investigated for embezzlement of $175K. Documented in Prosperident's dental embezzlement Hall of Shame. | Washi…

Florida's Donna Marie Rothermel Arrested for $50k Felony Steal

Donna Marie from Florida was arrested for dental embezzlement of $50k. A case in Prosperident's Hall of Shame. General dental p…

Phuong Nguyen of Massachusetts pleads guilty to embezzling $378k -- sentenced to 46 months in prison

Phuong Nguyen from Massachusetts was sentenced for dental embezzlement of $378k. A case in Prosperident's Hall of Shame. Genera…

Ohio mother and daughter Alberta Faye Clark, and Tammie L. Creamer sentenced for steal of $200k from dentist

Faye Clark from Ohio was sentenced for dental embezzlement of $200k. A case in Prosperident's Hall of Shame. Oral surgery pract…

Kristy Maczko of Illinois convicted for burglarizing dental office she was previously fired from

Kristy Maczko from Illinois was convicted of dental embezzlement. A real case in Prosperident's Hall of Shame—protecting dental…

Colorado's Cheryl Dunlap Received 15-Year Probation for Steal of $250k From Orthodontist

Cheryl Dunlap Received from Colorado was placed on probation for dental embezzlement of $250k. A case in Prosperident's Hall of…

Maine Embezzler Lori Ann Savage Sent to Prison, Ordered to Pay Restitution for $72K steal

Embezzler Lori Ann from Maine was sentenced for dental embezzlement of $72K. A case in Prosperident's Hall of Shame. General de…

N.Y. Office Manager Denise Marie Rossi Sentenced for Embezzlement, $100k restitution

Denise Marie Rossi was sentenced for dental embezzlement of $100k. Documented in Prosperident's dental embezzlement Hall of Sha…

Embezzlement in Dentistry in the 19th Century -- Emma Cunningham embezzled in 1857

Emma Cunningham was investigated for embezzlement. Documented in Prosperident's Hall of Shame—a resource protecting dentists fr…

Big Money in 1997 -- Wisconsin Manager Paula M. Sullivan Sentenced for $800k Embezzlement

Big Money in 1997 -- Wisconsin Manager Paula M. Sullivan Sentenced for $800k Embezzlement — a dental embezzlement case in Prosp…

SOS Dental Experts and Markia Hood Added to our Watchlist

Markia Hood Added was investigated for embezzlement. Documented in Prosperident's Hall of Shame—a resource protecting dentists …

MN Office Manager Sandra Jean Kelley Sentenced for Steal of $120k

Sandra Jean Kelley was sentenced for dental embezzlement of $120k. Documented in Prosperident's dental embezzlement Hall of Sha…

Embezzlement is not a Recent Phenomenon; Dr. Robert Kyle, Los Angeles Dentist, victim in 1942 of $550 steal

Dr. Robert Kyle was investigated for embezzlement of $550. Documented in Prosperident's dental embezzlement Hall of Shame. | Ca…

Patient Arrested in Dental Chair for Attempted Identity Theft

Attempted Identity was arrested for dental embezzlement. Documented in Prosperident's Hall of Shame—a resource protecting denti…

GA's Trenna Trice Pleads Guilty to Steal of $240K from Non-Profit and Dental Practice

Trenna Trice was pleaded guilty to dental embezzlement of $240K. Documented in Prosperident's dental embezzlement Hall of Shame…

Dental Theft Isn't a New Phenomenon

Dental Theft Isn't a New Phenomenon — a dental embezzlement case in Prosperident's Hall of Shame. Protect your dental practice.…

Pacific Islands Embezzlement - Guam's Teresa Adamos Pereda sentenced to 8 years for $1 million theft

Pacific Islands was sentenced for dental embezzlement of $1 million. Documented in Prosperident's dental embezzlement Hall of S…

Nikki Lee Martinez's vehicle had blank checks found by police; steal of $96K

Nikki Lee Martinez was investigated for embezzlement of $96K. Documented in Prosperident's dental embezzlement Hall of Shame. |…

Jennifer Fullenkamp of Indiana arrested for embezzlement from ortho practice

Jennifer Fullenkamp from Indiana was arrested for dental embezzlement. A real case in Prosperident's Hall of Shame—protecting d…

Doral FL mother-daughter duo charged in alleged dental clinic Zelle-and-cash scheme

Cynthia Joya, 53, and her daughter Kaylyn Lopez, 24, are accused of skimming cash and Zelle payments from clients of the Doral,…

Not happy with your salary? No problem -- do dentistry after-hours like Cheryl Laing and Jessica Gullickson

Cheryl Laing was investigated for embezzlement. Documented in Prosperident's Hall of Shame—a resource protecting dentists from …

Iowa Dental Board grants dental assistant licence to applicant with felony embezzlement conviction

Iowa Dental Board grants dental assistant licence to applicant with felony embezzlement... — a dental embezzlement case in Pros…

Dr. Clinton Herzog of Texas embezzled $2.1M from investors

Dr. Clinton Herzog from Texas was investigated for embezzlement of $2.1M. A case in Prosperident's Hall of Shame. General denta…

Hiring Alert - Anna Candee-Wright

Hiring alert: Hiring Alert has a dental embezzlement history. Prosperident's Hall of Shame helps practices avoid high-risk hire…

Prosperident helps another victim obtain justice -- Jennifer Leslie sentenced for defrauding Ontario dentist of $420,000

Jennifer Leslie from Canada was sentenced for dental embezzlement of $420,000. A case in Prosperident's Hall of Shame. Oral sur…

Prosperident busts Washington's Kimberly Klaudt in $130K theft

Kimberly Klaudt from Washington was investigated for embezzlement of $130K. A case in Prosperident's Hall of Shame. Oral surger…

Windsor California's Tatiana Marquez arrested

Tatiana Marquez from California was arrested for dental embezzlement. A real case in Prosperident's Hall of Shame—protecting de…

Rhode Island's Christine Azulay indicted by grand jury

Christine Azulay from Rhode Island was indicted for dental embezzlement. A real case in Prosperident's Hall of Shame—protecting…

Arizona Orthodontist Dr. Andrew L. Kassman and spouse indicted for embezzlement

Orthodontist Dr Andrew from Arizona was indicted for dental embezzlement. A real case in Prosperident's Hall of Shame—protectin…

Florida office manager charged with $24k theft.

Florida office manager charged with $24k theft. — a dental embezzlement case in Prosperident's Hall of Shame. Protect your dent…

Michigan's Jennifer Malone sentenced to one year for $94k steal

Jennifer Malone from Michigan was sentenced for dental embezzlement of $94k. A case in Prosperident's Hall of Shame. General de…

Illinois' Linda Miller receives probation for $35K steal

Linda Miller from Illinois was placed on probation for dental embezzlement of $35K. A case in Prosperident's Hall of Shame. Ort…

Winnipeg dental group sues ex-office manager, alleging she faked insurance claims, overpaid herself

Winnipeg dental group sues ex-office manager, alleging she faked insurance claims, over... — a dental embezzlement case in Pros…

Scottish dental worker stole £120k of equipment and impersonated former boss

Scottish dental worker stole £120k of equipment and impersonated former boss — a dental embezzlement case in Prosperident's Hal…

Hiring Alert – Katherine McConnell – New Jersey

Hiring alert: Hiring Alert from New Jersey has a dental embezzlement history. Prosperident's Hall of Shame helps practices avoi…

Indiana Mother and Daughter charged with $50K embezzlement

Indiana Mother and Daughter charged with $50K embezzlement — a dental embezzlement case in Prosperident's Hall of Shame. Protec…

Brianna Anderson of Bisbee Arizona sentenced to probation for $40K steal

Brianna Anderson from Arizona was sentenced for dental embezzlement of $40K. A case in Prosperident's Hall of Shame. General de…

Carla Fisher-Schmitt accused of $400k steal from NY practice

Carla Fisher-Schmitt from New York was accused of dental embezzlement of $400k. A case in Prosperident's Hall of Shame. General…

Brigitte Cleroux of British Columbia impersonated nurse; also committed steal from BC dentist. 67 convictions

Brigitte Cleroux from Canada was investigated for embezzlement. A real case in Prosperident's Hall of Shame—protecting dental p…

Georgia's Cristi Hanniford arrested, accused of steal of $200K from DSO

Cristi Hanniford from Georgia was arrested for dental embezzlement of $200K. A case in Prosperident's Hall of Shame. General de…

Wisconsin's Sarah Kasprzak steals $52k from Heartland Dental

Sarah Kasprzak from Wisconsin was investigated for embezzlement of $52k. A case in Prosperident's Hall of Shame. General dental…

Ontario man charged with $235,000 embezzlement

Ontario man charged with $235,000 embezzlement - a dental embezzlement case in Prosperident's Hall of Shame. Protect your denta…

Angelina Mulholland of New Mexico charged with steal of $17k from Durango dentist

Angelina Mulholland from New Mexico was charged with dental embezzlement of $17k. A case in Prosperident's Hall of Shame. Oral …

Pennsylvania woman confessed to steal of $35K

Pennsylvania woman confessed to steal of $35K — a dental embezzlement case in Prosperident's Hall of Shame. Protect your denta…

$158,000 in gold stolen by Indiana U Dental School employee

$158,000 in gold stolen by Indiana U Dental School employee — a dental embezzlement case in Prosperident's Hall of Shame. Prote…

New York City employee arrested at work with drugs

New York City employee arrested at work with drugs — a dental embezzlement case in Prosperident's Hall of Shame. Protect your d…

Office Manager Sued for False Insurance Claims

False Insurance Claims was investigated for embezzlement. Documented in Prosperident's Hall of Shame—a resource protecting dent…

Michigan's Heather Malone pleads guilty - did steal prescriptions for opiates from dental office -4 year sentence

Heather Malone from Michigan was pleaded guilty to dental embezzlement. A real case in Prosperident's Hall of Shame—protecting …

Dental College of Georgia employee accused of $300K steal

Dental College of Georgia employee accused of $300K steal — a dental embezzlement case in Prosperident's Hall of Shame. Protect…

Michigan dental bookkeeper Wendi Torres gets jail for stealing $50-100,000

Wendi Torres from Michigan was sentenced for dental embezzlement of $50. A case in Prosperident's Hall of Shame. General dental…

Illinois Woman Pleads Not Guilty to Embezzlement >$500k

Illinois Woman Pleads Not Guilty to Embezzlement >$500k — a dental embezzlement case in Prosperident's Hall of Shame. Protect y…

Backdoor embezzlement -- Illinois dental employee does whitening in her spare time

Backdoor embezzlement -- Illinois dental employee does whitening in her spare time — a dental embezzlement case in Prosperident…

Florida woman sentenced to 15 years for embezzlement

Florida woman sentenced to 15 years for embezzlement — a dental embezzlement case in Prosperident's Hall of Shame. Protect your…

Pennsylvania’s Kimberly Cook charged with steal of $20k from dental practice; has done it before

Pennsylvanias Kimberly Cook from Pennsylvania was charged with dental embezzlement of $20k. A case in Prosperident's Hall of Sh…

Myrtle Beach police arrest DSO employee for alleged $612K theft

Myrtle Beach police arrest DSO employee for alleged $612K theft — a dental embezzlement case in Prosperident's Hall of Shame. P…

CT's Jeffrey Fernandez arrested for steal of $286k

Jeffrey Fernandez was arrested for dental embezzlement of $286k. Documented in Prosperident's dental embezzlement Hall of Shame…

Utica NY's Siden Lieu charged with $57,000 embezzlement

Siden Lieu was charged with dental embezzlement of $57,000. Documented in Prosperident's dental embezzlement Hall of Shame. Gen…

Florida embezzler Juanitrianne Fernandez faces new charges

Juanitrianne Fernandez from Florida was investigated for embezzlement. A real case in Prosperident's Hall of Shame—protecting d…

Former employee of PA practice charged with breaking in

Former employee of PA practice charged with breaking in — a dental embezzlement case in Prosperident's Hall of Shame. Protect y…

Oxnard CA woman arrested, accused of $87,000 embezzlement

Oxnard CA woman arrested, accused of $87,000 embezzlement — a dental embezzlement case in Prosperident's Hall of Shame. Protect…

Arkansas' Samantha Stocks indicted for embezzlement of $964,000

Samantha Stocks from Arkansas was indicted for dental embezzlement of $964,000. A case in Prosperident's Hall of Shame. General…

CT's Marisol Ameziane gets sentenced

Marisol Ameziane was sentenced for dental embezzlement. Documented in Prosperident's Hall of Shame—a resource protecting dentis…

Angela Atherton-Nurczyk of Florida Accused of $50K steal

Angela Atherton-Nurczyk from Florida was accused of dental embezzlement of $50K. A case in Prosperident's Hall of Shame. Genera…

Hiring alert -- Shaketa Bender Smyrna GA

Hiring alert: Shaketa Bender has a dental embezzlement history. Prosperident's Hall of Shame helps practices avoid high-risk hi…

Henry Schein employee pleads guilty to $1.6 million embezzlement

Henry Schein was pleaded guilty to dental embezzlement of $1.6 million. Documented in Prosperident's dental embezzlement Hall o…

Hiring alert - Patty Sahebi, Orlando FL

Hiring alert: Patty Sahebi has a dental embezzlement history. Prosperident's Hall of Shame helps practices avoid high-risk hire…

British Columbia's Christina Bornais pleads guilty to $147K steal

Christina Bornais from Canada was pleaded guilty to dental embezzlement of $147K. A case in Prosperident's Hall of Shame. Gener…

Ohio's Maryann Schafer pleads guilty - three year sentence

Maryann Schafer from Ohio was pleaded guilty to dental embezzlement. A real case in Prosperident's Hall of Shame—protecting den…

Charlotte Webb of Montana receives 10 year prison sentence

Charlotte Webb of Montana receives 10 year prison sentence — a dental embezzlement case in Prosperident's Hall of Shame. Protec…

BC's Allyson Steffensen convicted for steal of $200K

Allyson Steffensen was convicted of dental embezzlement of $200K. Documented in Prosperident's dental embezzlement Hall of Sham…

NZ thief claims medical condition made her steal

NZ thief claims medical condition made her steal — a dental embezzlement case in Prosperident's Hall of Shame. Protect your den…

Colorado assistant Amber Hyatt sentenced for drug tampering

Amber Hyatt from Colorado was sentenced for dental embezzlement. A real case in Prosperident's Hall of Shame—protecting dental …

Florida's Sharon Kieler sentenced for Grand Larceny

Sharon Kieler from Florida was sentenced for dental embezzlement. A real case in Prosperident's Hall of Shame—protecting dental…

Florida's Felicia Waycaster arrested for embezzlement

Felicia Waycaster from Florida was arrested for dental embezzlement. A real case in Prosperident's Hall of Shame—protecting den…

Maryland's Keyonta Letiece Brown charged with embezzlement

Keyonta Letiece Brown from Maryland was charged with dental embezzlement. A real case in Prosperident's Hall of Shame—protectin…

UK Dental manager cooked books to steal £285k

UK Dental manager cooked books to steal £285k — a dental embezzlement case in Prosperident's Hall of Shame. Protect your dental…

NC's Lisa Kay Hinson arrested

Lisa Kay Hinson was arrested for dental embezzlement. Documented in Prosperident's Hall of Shame—a resource protecting dentists…

Kathy Lucarino of Pennsylvania charged with stealing $270k of supplies

Kathy Lucarino from Pennsylvania was charged with dental embezzlement of $270k. A case in Prosperident's Hall of Shame. General…

Big UK theft - Lisa Marie Jones Jailed for Stealing £300,000

Lisa Marie Jones from the UK was sentenced for dental embezzlement of £300,000. A case in Prosperident's Hall of Shame. General…

New Jersey's Suzanne Conover indicted for $109,000 steal

Suzanne Conover from New Jersey was indicted for dental embezzlement of $109,000. A case in Prosperident's Hall of Shame. Ortho…

Oregon woman accused of $10k steal from dentist

Oregon woman accused of $10k steal from dentist — a dental embezzlement case in Prosperident's Hall of Shame. Protect your dent…

Oklahoma Embezzler Michelle Lynn Halye Charged with Felony Embezzlement

Embezzler Michelle Lynn from Oklahoma was charged with dental embezzlement. A real case in Prosperident's Hall of Shame—protect…

Glendale CA Man Ararat Yesayan Sentenced to Three Years for $2.1 Million Bank Scam Involving Dentists

Ararat Yesayan was sentenced for dental embezzlement of $2.1. Documented in Prosperident's dental embezzlement Hall of Shame. |…

Jessica Sandoval of Texas arrested on theft charges

Jessica Sandoval from Texas was arrested for dental embezzlement. A real case in Prosperident's Hall of Shame—protecting dental…

Caution - Hiring Alert - Ciera Castillo / Martin / Elward - California 5+ convictions

Hiring alert: Hiring Alert from California has a dental embezzlement history. Prosperident's Hall of Shame helps practices avoi…

Hiring Alert California -Beatriz Ybarra Valdez - awaiting trial for steal from practice

Hiring alert: Hiring Alert from California has a dental embezzlement history. Prosperident's Hall of Shame helps practices avoi…

Rhode Island's Kimberly Sousa arrested for embezzling from dentist

Kimberly Sousa from Rhode Island was arrested for dental embezzlement. A real case in Prosperident's Hall of Shame—protecting d…

Amanda Kincell and Casey Fike of West Virginia Indicted for Wire Fraud - Facing 20 year sentence

Casey Fike from Virginia was indicted for dental embezzlement. A real case in Prosperident's Hall of Shame—protecting dental pr…

Ontario dentist Dr. Peter Sbaraglia settles with regulator on $21M ponzi scheme to steal

Dr. Peter Sbaraglia from Canada was investigated for embezzlement of $21M. A case in Prosperident's Hall of Shame. General dent…

Texas' Tawana Barnes Gets Sentenced

Tawana Barnes from Texas was sentenced for dental embezzlement. A real case in Prosperident's Hall of Shame—protecting dental p…

Oklahoma City Office Manager Ellen Chidester Charged With Steal of $65,000

Ellen Chidester from Oklahoma was charged with dental embezzlement of $65,000. A case in Prosperident's Hall of Shame. General …

Dana Thompson, Walla Walla educator, bookkeeper, 7th Day Adventist, embezzles $823k, sentenced to 18 months in prison

Dana Thompson Walla was sentenced for dental embezzlement of $823k. Documented in Prosperident's dental embezzlement Hall of Sh…

2 N.J. women Carla Sousa and Raquel Silva charged in alleged dental steal

Carla Sousa was charged with dental embezzlement. Documented in Prosperident's Hall of Shame—a resource protecting dentists fro…

Florida's Elizabeth DeLeon convicted of $500k steal from dentist

Elizabeth DeLeon from Florida was convicted of dental embezzlement of $500k. A case in Prosperident's Hall of Shame. General de…

Mary Lou Rodriguez - From Embezzler to Master Hypnotist

Mary Lou was investigated for embezzlement. Documented in Prosperident's Hall of Shame—a resource protecting dentists from empl…

Why you need good investigators -- Tammy Lynn Leonard of Houma, LA cleared of steal of $50K allegations due to spoilation of evidence

Tammy Lynn Leonard from Louisiana was investigated for embezzlement of $50K. A case in Prosperident's Hall of Shame. Orthodonti…

Dale Barlage, Arizona financial advisor, scams dentist friend for $465K

Dale Barlage from Arizona was investigated for embezzlement of $465K. A case in Prosperident's Hall of Shame. Orthodontic pract…

Plea agreement reached in Colorado dental office embezzlement; Jessica Hernandez received 90-day sentence. Had previous record. Now teaching children

Jessica Hernandez from Colorado was pleaded guilty to dental embezzlement. A real case in Prosperident's Hall of Shame—protecti…

Police: TX Thief Tried Using Stolen Identity to Get $45,000 in New Teeth in Sugar Land

Thief Tried Using was investigated for embezzlement of $45,000. Documented in Prosperident's dental embezzlement Hall of Shame.…

Dental Embezzlement in England by Shabnum Rahman - Steal of £17,000

Shabnum Rahman from the UK was investigated for embezzlement of £17,000. A case in Prosperident's Hall of Shame. General dental…

Tennessee's David R. Greenlee moves from managing wife's dental practice to major investment scam defrauding 150 investors

Tennessee's David R. Greenlee moves from managing wife's dental practice to major inves... — a dental embezzlement case in Pros…

Texas Dental Association's pension plan is a victim of embezzlement - Ricky Lynn Richardson sentenced to five years for steal of $960K

Ricky Lynn from Texas was sentenced for dental embezzlement of $960K. A case in Prosperident's Hall of Shame. General dental pr…

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

Yuliya Vaysglus was sentenced for dental embezzlement of $348k. Documented in Prosperident's dental embezzlement Hall of Shame.…

TX Employee Chrissie Socorro Trejo convicted for steal of $63,000 from Austin periodontal practice

Chrissie Socorro Trejo was convicted of dental embezzlement of $63,000. Documented in Prosperident's dental embezzlement Hall o…

Idaho's Tina Felshaw Has Several Convictions including Steal of >$7K

Tina Felshaw from Idaho was investigated for embezzlement of >$7K. A case in Prosperident's Hall of Shame. General dental pract…

Hoverboard Dentist Dr. Seth Lookhart Sentenced to 12 Years in Prison

Dr. Seth Lookhart was sentenced for dental embezzlement. Documented in Prosperident's Hall of Shame—a resource protecting denti…

Ex-employee Mary Frank gets prison for steal of $300,000 from Utica NY dentist

Ex-employee Mary Frank was sentenced for dental embezzlement of $300,000. Documented in Prosperident's dental embezzlement Hall…

Australian bookkeeper Jason Andrew McWilliam charged with 'substantial' steal >$200K

Jason Andrew was charged with dental embezzlement of >$200K. Documented in Prosperident's dental embezzlement Hall of Shame. Ge…

Arieta Gouvakis Couldnt't Steal From the Dentist, so she Stole $3K From Patients!

Arieta Gouvakis Couldnt was investigated for embezzlement of $3K. Documented in Prosperident's dental embezzlement Hall of Sham…

Former University of Kentucky Dean Stephanos Kyrkanides Sues UK; Alleges University Failed to Act When He Reported Embezzlement - claiming $17.5 million damages

Dean Stephanos from Kentucky was investigated for embezzlement of $17.5 million. A case in Prosperident's Hall of Shame. Genera…

California's Sherry Hansel incarcerated

Sherry Hansel from California was investigated for embezzlement. A real case in Prosperident's Hall of Shame—protecting dental …

Carrie Clark arrested for embezzlement in Texas

Carrie Clark from Texas was arrested for dental embezzlement. A real case in Prosperident's Hall of Shame—protecting dental pra…

Former office manager Belinda Dawn Colovin accused for Steal of $30K from Clearwater dental practice

Belinda Dawn Colovin was accused of dental embezzlement of $30K. Documented in Prosperident's dental embezzlement Hall of Shame…

Florida Bookkeeper Heather Hushelpeck Sentenced to Two Years for Embezzling $280K from Oral Surgeon

Heather Hushelpeck from Florida was sentenced for dental embezzlement of $280K. A case in Prosperident's Hall of Shame. Oral su…

Traci Anne Izes of Virginia Sentenced to Five Years for Steal of $178K

Traci Anne Izes from Virginia was sentenced for dental embezzlement of $178K. A case in Prosperident's Hall of Shame. General d…

Embezzlement takes many different forms -- Office manager Valbona Yzeiraj at Bronx practice performed unlicensed dentistry. Also tried to steal $20k from payroll.

Valbona Yzeiraj was investigated for embezzlement of $20k. Documented in Prosperident's dental embezzlement Hall of Shame. | Ne…

NY's Breanna Reed Convicted for $20K Steal from Dentist

Breanna Reed was convicted of dental embezzlement of $20K. Documented in Prosperident's dental embezzlement Hall of Shame. | On…

NC's Margarita Alejo Arrested for Steal of $15K

Margarita Alejo was arrested for dental embezzlement of $15K. Documented in Prosperident's dental embezzlement Hall of Shame. |…

Missouri Office Manager Miranda Wolf Charged with Stealing from Dental Firm

Miranda Wolf from Missouri was charged with dental embezzlement. A real case in Prosperident's Hall of Shame—protecting dental …

Texas Embezzler Andrea Smith Sentenced for Steal of Between $2K and $30K

Embezzler Andrea Smith from Texas was sentenced for dental embezzlement of $2K. A case in Prosperident's Hall of Shame. General…

Canadians DO Embezzle -- BC's Kim Stephens Gets Convicted for steal of >$100K

Kim Stephens was convicted of dental embezzlement of >$100K. Documented in Prosperident's dental embezzlement Hall of Shame. | …

California's Kristina Marie Corral arrested for embezzling from dentist

Kristina Marie Corral from California was arrested for dental embezzlement. A real case in Prosperident's Hall of Shame—protect…

Long Island NY's Erika Lucassi arrested for $300K Steal from Dentist.

Erika Lucassi was arrested for dental embezzlement of $300K. Documented in Prosperident's dental embezzlement Hall of Shame. Ge…

Alaska dental assistant Donya R. Owens pleads guilty to prescription scam - sentenced to 1 year

Alaska dental assistant Donya R. Owens pleads guilty to prescription scam - sentenced t... — a dental embezzlement case in Pros…

Texas' Jennifer Thornton sentenced to 41 months in federal prison

Jennifer Thornton from Texas was sentenced for dental embezzlement. A real case in Prosperident's Hall of Shame—protecting dent…

Prosperident's Investigation Results in Office Manager Deanna Gray's 12-Year Sentence for Steal of $400K From VA Dental Practice

Investigation Results was investigated for embezzlement of $400K. Documented in Prosperident's dental embezzlement Hall of Sham…

NC's Angela Nicole Brown stole $400,000 from dentist, spent it on Disney World and other vacations. Sentenced to five years.

Angela Nicole Brown was sentenced for dental embezzlement of $400,000. Documented in Prosperident's dental embezzlement Hall of…

Manhattan dentist receptionist Annie Vuong stole patient info to buy $700K in Apple gift cards; sentenced to two years in prison

Annie Vuong was sentenced for dental embezzlement of $700K. Documented in Prosperident's dental embezzlement Hall of Shame. | N…

Denise Hemeon of Newfoundland sentenced for $564K steal from government dental program

Denise Hemeon was sentenced for dental embezzlement of $564K. Documented in Prosperident's dental embezzlement Hall of Shame. G…

Joselyn Gomez of Massachusetts, convicted of steal from dentist, has conviction partially overturned on appeal

Joselyn Gomez from Massachusetts was convicted of dental embezzlement. A real case in Prosperident's Hall of Shame—protecting d…

California's Katrina Maras, Arrested for $12K Steal from Dentist, has Connection to Hell's Angels

Katrina Maras from California was arrested for dental embezzlement of $12K. A case in Prosperident's Hall of Shame. General den…

You Don't See This Every Day - NV Assistant Laurel Eich Allegedly Broke into Office Where She Worked for Steal of $23K

You Don was investigated for embezzlement of $23K. Documented in Prosperident's dental embezzlement Hall of Shame. | Nevada. Ge…

Upstate NY's Kimber Cummings Accused of $1.1 Million Steal

Kimber Cummings was accused of dental embezzlement of $1.1. Documented in Prosperident's dental embezzlement Hall of Shame. Gen…

Colorado's Robin Bernazzani Admits to Steal of $500K

Robin Bernazzani Admits from Colorado was investigated for embezzlement of $500K. A case in Prosperident's Hall of Shame. Gener…

Connecticut Dentist has $18,000 Payroll Theft

Connecticut Dentist has $18,000 Payroll Theft — a dental embezzlement case in Prosperident's Hall of Shame. Protect your dental…

Yakima WA employee Moises Licea-Velasquez accused of steal of nearly $50k from non-profit dental clinic

Moises Licea-Velasquez was accused of dental embezzlement of $50k. Documented in Prosperident's dental embezzlement Hall of Sha…

FL's Julia Merced accused of stealing identity of dental hygienist, treating patients at dentist's office

Julia Merced was accused of dental embezzlement. Documented in Prosperident's Hall of Shame—a resource protecting dentists from…

Feds: Vermont Dental Employees Tammy Laroque and Lindsey Cox Obtained Drugs, Committed Steal of $71K

Employees Tammy Laroque from Vermont was investigated for embezzlement of $71K. A case in Prosperident's Hall of Shame. General…

Danielle Powers, Las Vegas Serial Embezzler Sentenced to 8 Years

Danielle Powers was sentenced for dental embezzlement. Documented in Prosperident's Hall of Shame—a resource protecting dentist…

Stole $40,000; Convicted Embezzler Barbara Lynn Adams Gets 60 Days in Idaho Jail

Embezzler Barbara Lynn from Idaho was sentenced for dental embezzlement of $40,000. A case in Prosperident's Hall of Shame. Gen…

Tina Bartlam Sentenced for Steal of $750K in Major Australian Embezzlement

Tina Bartlam was sentenced for dental embezzlement of $750K. Documented in Prosperident's dental embezzlement Hall of Shame. Ge…

CA Police Arrest Dental Employee Anacristina McDaniel and Husband for Counterfeiting Prescriptions

Anacristina McDaniel was investigated for embezzlement. Documented in Prosperident's Hall of Shame—a resource protecting dentis…

Carla Wynn facing charges after alleged steal of patients’ credit card information. Worked in 3 practices

Carla Wynn was investigated for embezzlement. Documented in Prosperident's Hall of Shame—a resource protecting dentists from em…

Benicia, CA dentist Dr. Scott Swoboda, victim of embezzlement by Patricia Jennings Gadson, hopes to help others avoid same fate

Dr. Scott Swoboda from California was investigated for embezzlement. A real case in Prosperident's Hall of Shame—protecting den…

Theresa York of Maine accused of stealing >$500K from dentist

Theresa York from Maine was accused of dental embezzlement of >$500K. A case in Prosperident's Hall of Shame. General dental pr…

Indiana brothers Justyn and Trystan Arch plead guilty to defrauding Medicaid of $365K

Trystan Arch from Indiana was pleaded guilty to dental embezzlement of $365K. A case in Prosperident's Hall of Shame. General d…

Indiana's Malinda Downey arrested for Embezzling $300k from Orthodontist

Malinda Downey from Indiana was arrested for dental embezzlement of $300k. A case in Prosperident's Hall of Shame. Orthodontic …

Illinois CPA Gayla Cook sentenced for steal of almost $200,000 from Aurora office

Gayla Cook from Illinois was sentenced for dental embezzlement of $200,000. A case in Prosperident's Hall of Shame. General den…

San Antonio Embezzler Misty Casanova Sentenced to 15 Years for Steal of $353k

Embezzler Misty Casanova was sentenced for dental embezzlement of $353k. Documented in Prosperident's dental embezzlement Hall …

Virginia's Jeannie Braithwaite Admits to Stealing More Than $130,000 from Employer

Jeannie Braithwaite Admits from Virginia was investigated for embezzlement of $130,000. A case in Prosperident's Hall of Shame.…

Former PA dental office manager Heather Smith sentenced for theft

Heather Smith was sentenced for dental embezzlement. Documented in Prosperident's Hall of Shame—a resource protecting dentists …

Illinois Bookkeeper Roxana Dusanek Charged with Stealing $400,000 from Dental Office; bail set at $300k

Roxana Dusanek from Illinois was charged with dental embezzlement of $400,000. A case in Prosperident's Hall of Shame. General …

Run, Arica, Run! Police Search for Office Manager Arica Cameron Accused of Steal of $630k from Dentist

Hiring alert: Arica Cameron Accused has a dental embezzlement history. Prosperident's Hall of Shame helps practices avoid high-…

Mashpee, MA's Mary Lou McGrail Charged With Steal of More Than $400,000

Mary Lou McGrail from Massachusetts was charged with dental embezzlement of $400,000. A case in Prosperident's Hall of Shame. E…

Texas Bookkeeper Francisco Hernandez-Limon Accused of Steal of more than $300,000 From Dentist

Limon Accused from Texas was accused of dental embezzlement of $300,000. A case in Prosperident's Hall of Shame. Periodontal pr…

FL Dentist Dr. Joseph Gorfien steals partner's prescription pads to get oxycodone

Dr. Joseph Gorfien was investigated for embezzlement. Documented in Prosperident's Hall of Shame—a resource protecting dentists…

Illinois' Caren Irsuto Pleads Guilty to Steal of $600k from Practice. Husband Convicted Also.

Caren Irsuto from Illinois was convicted of dental embezzlement of $600k. A case in Prosperident's Hall of Shame. General denta…

California's Richard Scott Bloustine racks up $80,000 bill at dentist's office and commits steal by paying with bad check

Richard Scott from California was investigated for embezzlement of $80,000. A case in Prosperident's Hall of Shame. General den…

Former embezzler Virginia Larzelere convicted of murdering dentist husband in 1981

Former embezzler Virginia Larzelere convicted of murdering dentist husband in 1981 — a dental embezzlement case in Prosperident…

Former New Hampshire Employee Leslie Brown Accused of Dental Office Embezzlement for steal of $60K

Leslie Brown Accused from New Hampshire was accused of dental embezzlement of $60K. A case in Prosperident's Hall of Shame. Ora…

Springfield, MA dental employee Candice Fazio allegedly obtained narcotics >3 times by making steal of false prescriptions

Candice Fazio from Massachusetts was investigated for embezzlement. A real case in Prosperident's Hall of Shame—protecting dent…

Washington's Katherine Hargarten Pleads Guilty to Steal of $17K by Filing $17K False Insurance Claims

Katherine Hargarten from Washington was pleaded guilty to dental embezzlement of $17K. A case in Prosperident's Hall of Shame. …

Think you are getting a great deal when you buy "gray market" dental equipment online? Think again. Miguel Pizano was selling stolen equipment

Miguel Pizano was investigated for embezzlement. Documented in Prosperident's Hall of Shame—a resource protecting dentists from…

Repeat offender Jill D'Angelo receives 21-month jail sentence

Repeat offender Jill D'Angelo receives 21-month jail sentence — a dental embezzlement case in Prosperident's Hall of Shame. Pro…

Connecticut bookkeeper Bernice Dohn commits steal for $60k; had 2014 conviction for embezzlement

Bernice Dohn from Connecticut was investigated for embezzlement of $60k. A case in Prosperident's Hall of Shame. General dental…

West Virginia's Kecia Lynn Southerly charged with steal of > $100k

Kecia Lynn from Virginia was charged with dental embezzlement of $100k. A case in Prosperident's Hall of Shame. General dental …

Dr. Roben Brookhim of NJ Received A $1.1 Million Fine for Assuming the Identity of a Dead Colleague to Steal from Medicaid

Dr. Roben Brookhim from New Jersey was investigated for embezzlement of $1.1. A case in Prosperident's Hall of Shame. General d…

“It got out of hand,” said PA Dental Office Manager Roslyn Noll Convicted for Steal of $47,000

Roslyn Noll was convicted of dental embezzlement of $47,000. Documented in Prosperident's dental embezzlement Hall of Shame. | …

UPDATE -- Karen Valach plea bargain overturned by judge for Rutland, VT steal of $102K

Karen Valach from Vermont was pleaded guilty to dental embezzlement of $102K. A case in Prosperident's Hall of Shame. General d…

Ballantyne NC dentist Dr. Steven Ghim charged with steal from partner, ordered to repay $864K

Dr. Steven Ghim was charged with dental embezzlement of $864K. Documented in Prosperident's dental embezzlement Hall of Shame. …

Indictment Charges Connie Gustafson of Illinois with Steal of $190K from Dental Practice

Charges Connie Gustafson from Illinois was investigated for embezzlement of $190K. A case in Prosperident's Hall of Shame. Gene…

Louisiana Dental Office Employee Katie Lykins Arrested for Steal of $99K

Katie Lykins from Louisiana was arrested for dental embezzlement of $99K. A case in Prosperident's Hall of Shame. General denta…

Angelica Rodriguez of NJ Convicted for Steal of $83K from Hackettstown Dentist

Angelica Rodriguez from New Jersey was convicted of dental embezzlement of $83K. A case in Prosperident's Hall of Shame. Genera…

Cold Case Cracked -- 1986 California Murder / Embezzlement commited by Steven White solved by retired detective

Cold Case Cracked from California was investigated for embezzlement. A real case in Prosperident's Hall of Shame—protecting den…

North Carolina's Tammy Davis Gurley Sentenced for $300K Steal From Orthodontist

Tammy Davis Gurley from North Carolina was sentenced for dental embezzlement of $300K. A case in Prosperident's Hall of Shame. …

Probation For Julie Dickson for $29K Steal from Ontario Dentist

Julie Dickson from Canada was placed on probation for dental embezzlement of $29K. A case in Prosperident's Hall of Shame. Gene…

Wyoming's Kristina Margaret Meuchel Sentenced in Embezzlement Case; Victim Frustrated With Slow Repayment for $40K steal

Kristina Margaret Meuchel from Wyoming was sentenced for dental embezzlement of $40K. A case in Prosperident's Hall of Shame. G…

Truly Ann Dominowski Jailed for 120 days for Embezzlement From Michigan Dentist

Truly Ann from Michigan was sentenced for dental embezzlement. A real case in Prosperident's Hall of Shame—protecting dental pr…

Dania Shaar of Buffalo NY Withdraws Guilty Plea in Dental Office Steal - Realized She Was Going to Jail for 2 Years for Steal of $36K

Dania Shaar was sentenced for dental embezzlement of $36K. Documented in Prosperident's dental embezzlement Hall of Shame. | Ne…

$200K Restitution Sum and Jail Sentence for Vanessa Lentino of California Convicted of Steal from Local Dentist Upheld

Vanessa Lentino from California was sentenced for dental embezzlement of $200K. A case in Prosperident's Hall of Shame. General…

Wisconsin's Veronica Eicher Sentenced for Steal of $166k from Dentist

Veronica Eicher from Wisconsin was sentenced for dental embezzlement of $166k. A case in Prosperident's Hall of Shame. General …

Canadians Embezzle Too -- Jean Hakim Accused of Steal of >$200k from Six Toronto Area Dentists

Jean Hakim Accused was accused of dental embezzlement of >$200k. Documented in Prosperident's dental embezzlement Hall of Shame…

Massachusetts Office Manager Lisa Giroux Charged with Steal of $55,370 From East Longmeadow Dentist

Lisa Giroux from Massachusetts was charged with dental embezzlement of $55,370. A case in Prosperident's Hall of Shame. General…

Lodi California Dentist's Bookkeeper Sandra Salazar Malloy Pleads Guilty to Steal of $150K

Sandra Salazar Malloy from California was pleaded guilty to dental embezzlement of $150K. A case in Prosperident's Hall of Sham…

How is this for Nerve? Accused Florida Embezzler Kathryn Evelon Swearingen Said Money Stolen $350,000 was Owed Her

Embezzler Kathryn Evelon from Florida was accused of dental embezzlement of $350,000. A case in Prosperident's Hall of Shame. G…

Louisiana Office Manager Juana Peters Arrested for Steal of Identities of 1000s of Patients

Juana Peters from Louisiana was arrested for dental embezzlement. A real case in Prosperident's Hall of Shame—protecting dental…

Irina Fooks, Ontario Serial Embezzler, Back in Prison

Irina Fooks from Canada was sentenced for dental embezzlement. A real case in Prosperident's Hall of Shame—protecting dental pr…

Ada, OK Dentist: Ex-office Manager Robin Logan Accused of Steal of $200K

Robin Logan Accused from Oklahoma was accused of dental embezzlement of $200K. A case in Prosperident's Hall of Shame. General …

NY Dental CFO Kevin J. Conroy Sentenced for Embezzling $432k From Practice -- has Previous Conviction for Embezzlement

Previous Conviction was sentenced for dental embezzlement of $432k. Documented in Prosperident's dental embezzlement Hall of Sh…

Wisconsin's Tishia Jaeck Convicted of Steal of $140k from Dental Office -- had Prior Embezzlement Conviction

Tishia Jaeck Convicted from Wisconsin was convicted of dental embezzlement of $140k. A case in Prosperident's Hall of Shame. Pe…

Pay or Stay in Jail for Kathy Lyn Elenbaas who Embezzled $170K from Michigan Dental Office

Kathy Lyn Elenbaas from Michigan was sentenced for dental embezzlement of $170K. A case in Prosperident's Hall of Shame. Genera…

Four years in prison, restitution agreed upon in Connie Meredith Saunders, Virginia dental assistant embezzlement case for steal of $20,000 to $120,000

Connie Meredith Saunders from Virginia was sentenced for dental embezzlement of $20,000. A case in Prosperident's Hall of Shame…

Former employee Cynthia Rodriguez accused of steal of $85K from Florida dental office

Cynthia Rodriguez from Florida was accused of dental embezzlement of $85K. A case in Prosperident's Hall of Shame. General dent…

Michigan Office Manager Vicki Zachary Convicted of Embezzlement, Drug Charges

Vicki Zachary Convicted from Michigan was convicted of dental embezzlement. A real case in Prosperident's Hall of Shame—protect…

California Dental Office Manager Amanda Boling Guilty of Steal of 130K - facing 3 years

Amanda Boling Guilty from California was pleaded guilty to dental embezzlement. A real case in Prosperident's Hall of Shame—pro…

Joanna Ridley and Matthew Ridley, Two Alberta Dental Clinic Employees Charged With $80K Steal

Joanna Ridley from Canada was charged with dental embezzlement of $80K. A case in Prosperident's Hall of Shame. General dental …

Sherry Eckel of NM Pleads Guilty to Steal of more than $300k from Oral Surgeon; Gets Probation

Sherry Eckel from New Mexico was pleaded guilty to dental embezzlement of $300k. A case in Prosperident's Hall of Shame. Oral s…

Police: Pennsylvania Dentist's Office Manager Leah Price Stole $27K -- Had Previous Record

Leah Price Stole from Pennsylvania was investigated for embezzlement of $27K. A case in Prosperident's Hall of Shame. General d…

Charlotte Allen-Dinsdale of Vancouver, WA gets 3 days for steal from nonprofit

Charlotte Allen-Dinsdale of Vancouver, WA gets 3 days for steal from nonprofit — a dental embezzlement case in Prosperident's H…

Bothell, WA dental office manager Josie Morey convicted of steal from practice including cash, insurance thefts; 9 months of house arrest

Josie Morey from Washington was convicted of dental embezzlement. A real case in Prosperident's Hall of Shame—protecting dental…

Repeat offender -- Bookkeeper Deborah Ervin Accused of Steal of $50,000 from Long Island Dentist

Deborah Ervin Accused was accused of dental embezzlement of $50,000. Documented in Prosperident's dental embezzlement Hall of S…

Former VCU dental professor James Hardigan convicted of embezzling more than $100,000 -- no jail time

James Hardigan was sentenced for dental embezzlement of $100,000. Documented in Prosperident's dental embezzlement Hall of Sham…

New Zealand embezzlement -- Jury finds dental receptionist Annette Myra Higgins guilty of stealing from boss

Annette Myra Higgins was pleaded guilty to dental embezzlement. Documented in Prosperident's Hall of Shame—a resource protectin…

Nadine Marcias and two Others Charged in Plot to Steal $309K from California Dentist and launder at Bingo Hall

Nadine Marcias from California was charged with dental embezzlement of $309K. A case in Prosperident's Hall of Shame. General d…

Sandra Lynn Hill of Jacksonville FL accused of steal of $16K from dentist

Sandra Lynn Hill was accused of dental embezzlement of $16K. Documented in Prosperident's dental embezzlement Hall of Shame. | …

Convicted Nova Scotia thief Debbie Rushton asks judge for longer jail term to address gambling addiction

Nova Scotia was sentenced for dental embezzlement. Documented in Prosperident's Hall of Shame—a resource protecting dentists fr…

Melissa Kate Arndt gets probation for steal of $36k from Minnesota dental practice

Melissa Kate Arndt from Minnesota was placed on probation for dental embezzlement of $36k. A case in Prosperident's Hall of Sha…

Michigan's Marilyn Elaine Mullins ordered to repay $60k she stole; paying $800 per month

Marilyn Elaine Mullins from Michigan was investigated for embezzlement of $60k. A case in Prosperident's Hall of Shame. General…

Texas receptionist Angela Lee Collum stole patient identities to buy Vicodin; stole 19 identities

Angela Lee Collum from Texas was investigated for embezzlement. A real case in Prosperident's Hall of Shame—protecting dental p…

Summer Salm of Ohio embezzled $26,500 from dentist; sentenced to 15 months in prison

Summer Salm from Ohio was sentenced for dental embezzlement of $26,500. A case in Prosperident's Hall of Shame. General dental …

Virginia's Elizabeth Shaver guilty in Steal of $8K

Elizabeth Shaver from Virginia was pleaded guilty to dental embezzlement of $8K. A case in Prosperident's Hall of Shame. Pediat…

NY's Cheryl Higgins accused of steal of $500k from dentist; charges subsequently dropped

Cheryl Higgins was accused of dental embezzlement of $500k. Documented in Prosperident's dental embezzlement Hall of Shame. | N…

Kentucky's Elsie Lamb Steal of $15K From Dentist; Illegally Obtained Drugs

Elsie Lamb from Kentucky was investigated for embezzlement of $15K. A case in Prosperident's Hall of Shame. General dental prac…

Casey J. Tinnel's alleged embezzlement drills hole in Indiana dentist's account

Casey J. Tinnel's alleged embezzlement drills hole in Indiana dentist's account — a dental embezzlement case in Prosperident's …

Malentha Robinson-Taylor of South Carolina and SEVEN other Conspirators Sentenced for Steal of 368K

Malentha Robinson-Taylor from South Carolina was sentenced for dental embezzlement. A real case in Prosperident's Hall of Shame…

Louisiana's Kelly Muller Admitted Steal of $189,000 from Oral Surgeon's Office - Sentenced to 18 Months in Prison

Kelly Muller Admitted from Louisiana was sentenced for dental embezzlement of $189,000. A case in Prosperident's Hall of Shame.…

Antioch CA's Sunny Gresham arrested for steal of $100K -- stole before, but previous dentist didn't take action

Sunny Gresham was arrested for dental embezzlement of $100K. Documented in Prosperident's dental embezzlement Hall of Shame. | …

Oregon Bookkeeper Jodi Lynne Setzer bags nearly $500K, builds swimming pool. Sentenced to three years.

Jodi Lynne Setzer from Oregon was sentenced for dental embezzlement of $500K. A case in Prosperident's Hall of Shame. General d…

Texas orthodontist, convicted of health care fraud, claims attorney Clark Holesinger embezzled from him. Attorney WAS convicted of embezzling from clients

Clark Holesinger from Texas was convicted of dental embezzlement. A real case in Prosperident's Hall of Shame—protecting dental…

Former Valencia County NM dental practice employees Pamela Suniga and Barbara Hussey charged with trafficking prescription painkillers, steal of $17K

Valencia County was charged with dental embezzlement of $17K. Documented in Prosperident's dental embezzlement Hall of Shame. |…

Jill Beaghley convicted for steal of more than $48K from Pennsylvania dentist

Jill Beaghley from Pennsylvania was convicted of dental embezzlement of $48K. A case in Prosperident's Hall of Shame. General d…

Vernon CT's Alicia Parzych accused of steal from dentist; admits to stealing $50k, actually took $240k

Alicia Parzych was accused of dental embezzlement of $50k. Documented in Prosperident's dental embezzlement Hall of Shame. | Co…

Savannah Waters arrested on charges that she committed $46k steal from a Florida dental office

Savannah Waters from Florida was arrested for dental embezzlement of $46k. A case in Prosperident's Hall of Shame. Orthodontic …

Angela Hurst of New Holland PA admitted steal of $3,000 from dental practice

Angela Hurst was investigated for embezzlement of $3,000. Documented in Prosperident's dental embezzlement Hall of Shame. | Pen…

Dentists behaving badly -- California dentist Leopold Weinstein pleads guilty to 3 counts of arson for torching competitors practices

Leopold Weinstein from California was pleaded guilty to dental embezzlement. A real case in Prosperident's Hall of Shame—protec…

DC DSO owner Nancy Ebrahimi charged with steal of identities, including those of dentists who worked for her - faces 20 years in prison

Nancy Ebrahimi was sentenced for dental embezzlement. Documented in Prosperident's Hall of Shame—a resource protecting dentists…

Massachusetts receptionist Cindy Deleon charged with steal of $10k

Cindy Deleon from Massachusetts was charged with dental embezzlement of $10k. A case in Prosperident's Hall of Shame. General d…

Jada Atkinson and April Winch Arrested For $100K Steal At North Carolina Dental Office

Jada Atkinson from North Carolina was arrested for dental embezzlement of $100K. A case in Prosperident's Hall of Shame. Genera…

Adultery, murder and embezzlement for Tulsa OK dentist Dr. Bert Franklin. But it's only the beginning...

Dr. Bert Franklin was investigated for embezzlement. Documented in Prosperident's Hall of Shame—a resource protecting dentists …

Florida dental office worker Randy Verdino charged with grand theft, Steal >$5K

Randy Verdino from Florida was charged with dental embezzlement of >$5K. A case in Prosperident's Hall of Shame. General dental…

Employee Kyle Hughes committed break-in and drug theft from a Michigan dental office. Facing 5 year jail term

Kyle Hughes from Michigan was sentenced for dental embezzlement. A real case in Prosperident's Hall of Shame—protecting dental …

MUSC College of Dental Medicine employees Michael Latrace and Margaret Elaine O’Brien accused of $28K steal from payroll

Michael Latrace was accused of dental embezzlement of $28K. Documented in Prosperident's dental embezzlement Hall of Shame. | S…

Connecticut dental hygienist Christine Zampedri facing larceny and fraud charges for $18k steal

Christine Zampedri from Connecticut was investigated for embezzlement of $18k. A case in Prosperident's Hall of Shame. General …

Washington dental employees Kendel Sonsalla and Robin Loewen charged with steal of $17K using false insurance claims

Kendel Sonsalla from Washington was charged with dental embezzlement of $17K. A case in Prosperident's Hall of Shame. General d…

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.

Sharon Troff from Iowa was charged with dental embezzlement. A real case in Prosperident's Hall of Shame—protecting dental prac…

Maine office manager Michelle Ludden charged with steal of more than $100k

Michelle Ludden from Maine was charged with dental embezzlement of $100k. A case in Prosperident's Hall of Shame. General denta…

Former UBC Dentistry faculty member Dr. Christopher Zed Stole $5.1M funds for personal gain, university says

Dr. Christopher Zed Stole was investigated for embezzlement of $5.1M. Documented in Prosperident's dental embezzlement Hall of …

Monmouth Prosecutor Accuses Receptionist Gina Lena of Steal of $25,000 from NJ Orthodontist

Monmouth Prosecutor Accuses from New Jersey was investigated for embezzlement of $25,000. A case in Prosperident's Hall of Sham…

Trisha Moon embezzled from Arizona Community College Dental Clinic; Steal of $1,800

Trisha Moon from Arizona was investigated for embezzlement of $1,800. A case in Prosperident's Hall of Shame. General dental pr…

NY's Sheila Shattuck pleads guilty to steal of $4K

Sheila Shattuck was pleaded guilty to dental embezzlement of $4K. Documented in Prosperident's dental embezzlement Hall of Sham…

Thomas Christie, Connecticut orthodontist claims Orthodontic Centers of America DSO committed steal of >$100K+ from him

Orthodontic Centers from Connecticut was investigated for embezzlement of >$100K. A case in Prosperident's Hall of Shame. Ortho…

Minnesota's Kristine Marie Hansen gets away with $50k steal over five years

Kristine Marie Hansen from Minnesota was investigated for embezzlement of $50k. A case in Prosperident's Hall of Shame. General…

Ginger Maxwell of Louisiana charged with $19k theft

Ginger Maxwell from Louisiana was charged with dental embezzlement of $19k. A case in Prosperident's Hall of Shame. General den…

Texas's Jessica Rose Williamson sentenced to 11 years for steal of $38K

Jessica Rose from Texas was sentenced for dental embezzlement of $38K. A case in Prosperident's Hall of Shame. General dental p…

Daniette Paulissen of Australia admits steal of $320,000 from dentist

Daniette Paulissen was investigated for embezzlement of $320,000. Documented in Prosperident's dental embezzlement Hall of Sham…

Kelli Lynn Silor, first you steal 31K from a dentist, then 75K from car dealership

Kelli Lynn Silor was investigated for embezzlement. Documented in Prosperident's Hall of Shame—a resource protecting dentists f…

Hygienist Denise M. Lawrence wrote her own prescriptions - 35 times

Hygienist Denise M. Lawrence wrote her own prescriptions - 35 times — a dental embezzlement case in Prosperident's Hall of Sham…

Colorado's Lisa Morales Campbell pleads guilty to steal; avoids jail time. Pays $25k restitution

Lisa Morales Campbell from Colorado was sentenced for dental embezzlement of $25k. A case in Prosperident's Hall of Shame. Gene…

TN employee Tina Day indicted for embezzlement

Tina Day was indicted for dental embezzlement. Documented in Prosperident's Hall of Shame—a resource protecting dentists from e…

Alabama's Ami Batchelor arrested for steal of $16k from dentist

Ami Batchelor from Alabama was arrested for dental embezzlement of $16k. A case in Prosperident's Hall of Shame. Orthodontic pr…

Long Island serial embezzler Deborah Ervin

Deborah Ervin was investigated for embezzlement. Documented in Prosperident's Hall of Shame—a resource protecting dentists from…

Embezzlement at Idaho State University's dental education program by Dianne Gilbert.

State University from Idaho was investigated for embezzlement. A real case in Prosperident's Hall of Shame—protecting dental pr…

St. Louis dental receptionist Nicole Miller charged with stealing, drug offense

St Louis was charged with dental embezzlement. Documented in Prosperident's Hall of Shame—a resource protecting dentists from e…

Jared D. Sloan of Idaho convicted of embezzling from two dental offices - $35K total steal

Jared D. Sloan of Idaho convicted of embezzling from two dental offices - $35K total steal — a dental embezzlement case in Pros…

Pamela Sue Harris of Iowa embezzled from 2005 to 2014 -- sentenced to 41 months in prison, ordered to pay $491k in restitution

Pamela Sue Harris from Iowa was sentenced for dental embezzlement of $491k. A case in Prosperident's Hall of Shame. General den…

Frank Clavelli, NJ Dental supply company president convicted, stole $1M in dental supplies

Frank Clavelli from New Jersey was convicted of dental embezzlement of $1M. A case in Prosperident's Hall of Shame. General den…

California's Julie Diane Klein steals $11K from Boy scout troop; embezzles from dentist husband to repay. Sentenced to one day in jail

Julie Diane Klein from California was sentenced for dental embezzlement of $11K. A case in Prosperident's Hall of Shame. Genera…

Georgia office manager Peter Ngunyi accused of steal of $60k

Peter Ngunyi from Georgia was accused of dental embezzlement of $60k. A case in Prosperident's Hall of Shame. Periodontal pract…

NYC dental assistant Amanda Henderson arrested for steal of patient's purse spend $700 on credit card

Amanda Henderson was arrested for dental embezzlement of $700. Documented in Prosperident's dental embezzlement Hall of Shame. …

Beaumont, CA's Yvonne Mendoza alleged to have committed steal of more than $100k

Yvonne Mendoza from California was investigated for embezzlement of $100k. A case in Prosperident's Hall of Shame. General dent…

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

Denise Sullivan from Illinois was sentenced for dental embezzlement of $250k. A case in Prosperident's Hall of Shame. General d…

Florida office manager Marissa Minor admits steal of $20k from dentist-- has previous record

Marissa Minor from Florida was investigated for embezzlement of $20k. A case in Prosperident's Hall of Shame. General dental pr…

Kara Wilson and Shawn Chapin, former offic cleaners, accused of steal of $74 cash and drugs from dentist.

Kara Wilson was accused of dental embezzlement of $74. Documented in Prosperident's dental embezzlement Hall of Shame. | Illino…

Kentucky's Sandra Baker sentenced to 18 months for steal of $250K

Sandra Baker from Kentucky was sentenced for dental embezzlement of $250K. A case in Prosperident's Hall of Shame. General dent…

NC Dental receptionist Anita Reed faces embezzlement, drug charges for steal of $3,400

Anita Reed was investigated for embezzlement of $3,400. Documented in Prosperident's dental embezzlement Hall of Shame. | North…

Alaska's Bridget Mincheski ordered to pay $67,000 in restitution for office steal

Bridget Mincheski from Alaska was investigated for embezzlement of $67,000. A case in Prosperident's Hall of Shame. General den…

Upstate NY dental office manager Nicole Bolduc charged with steal of $8k from DSO

Nicole Bolduc was charged with dental embezzlement of $8k. Documented in Prosperident's dental embezzlement Hall of Shame. | Ne…

Staten Island NY's Alyssa Decicco completed steal of $5K of checks from dentist's office, then cashed them with her boyfriend, police allege

Alyssa Decicco was investigated for embezzlement of $5K. Documented in Prosperident's dental embezzlement Hall of Shame. | New …

15 month Prison term for Pennsylvania oral surgeon Dr. Donald Dinello Jr. in theft, prescription fraud case

Dr. Donald Dinello Jr from Pennsylvania was sentenced for dental embezzlement. A real case in Prosperident's Hall of Shame—prot…

University of Louisville Professor Michael H. Martin found dead after being questioned by police about missing funds

Professor Michael was investigated for embezzlement. Documented in Prosperident's Hall of Shame—a resource protecting dentists …

Former Niagara Falls NY dental office manager Louis Carr spared prison for forging 75 prescriptions

Niagara Falls was sentenced for dental embezzlement. Documented in Prosperident's Hall of Shame—a resource protecting dentists …

New Jersey's Jackie Singer Convicted for Steal of $85k

Jackie Singer from New Jersey was convicted of dental embezzlement of $85k. A case in Prosperident's Hall of Shame. General den…

Michigan dental clerk Stephanie Wilkinson sentenced to 1 year in prison

Stephanie Wilkinson from Michigan was sentenced for dental embezzlement. A real case in Prosperident's Hall of Shame—protecting…

UCLA Dental School employee Joseph Castano accused of $50K steal

Joseph Castano was accused of dental embezzlement of $50K. Documented in Prosperident's dental embezzlement Hall of Shame. | Ca…

Colorado's Christine A. Cooper accused of >$20K steal from dentist

Colorado's Christine A. Cooper accused of >$20K steal from dentist — a dental embezzlement case in Prosperident's Hall of Shame…

Former employee at Connecticut dental practice Jessica Cash called in fraudulent prescriptions - $5k bail

Jessica Cash from Connecticut was investigated for embezzlement of $5k. A case in Prosperident's Hall of Shame. General dental …

Shannon Bragdon of Portland, ME pleads guilty to stealing blank prescriptions to get oxycodone; faces $250k fine

Shannon Bragdon from Maine was pleaded guilty to dental embezzlement of $250k. A case in Prosperident's Hall of Shame. General …

Virginia's Jennifer Tomlin Charged for Embezzling >$20K from Employers

Jennifer Tomlin from Virginia was charged with dental embezzlement of >$20K. A case in Prosperident's Hall of Shame. General de…

Lawsuit alleges Rebecca Schwartz, wife of slain Tarpon Springs FL doctor conspired to kill him; also suspected of embezzling from him

Rebecca Schwartz was investigated for embezzlement. Documented in Prosperident's Hall of Shame—a resource protecting dentists f…

Embezzled dentist Dr. Keith Brown obtains settlement from bank that cashed stolen checks in $50K lawsuit

Dr. Keith Brown was investigated for embezzlement of $50K. Documented in Prosperident's dental embezzlement Hall of Shame. | Il…

New Bern, NC's Kristin Hauber Charged with Steal of $7K from Oral Surgery Practice

Kristin Hauber from North Carolina was charged with dental embezzlement of $7K. A case in Prosperident's Hall of Shame. Oral su…

Virginia dental worker Donna Talley guilty of fraudulently distributing 100,000+ hydrocodone pills

Donna Talley from Virginia was pleaded guilty to dental embezzlement. A real case in Prosperident's Hall of Shame—protecting de…

From justanswer.com -- I was caught today having forged a prescription from a dentist's pad

From justanswer.com -- I was caught today having forged a prescription from a dentist's... — a dental embezzlement case in Pros…

A UK Embezzlement -- dental nurse Jenna McKee embezzled for three years for steal of £19K

Jenna McKee from the UK was investigated for embezzlement of £19K. A case in Prosperident's Hall of Shame. | Illinois. General …

Alabama's Susan Warmack Davis Arrested for Steal of $54k From Orthodontist

Susan Warmack Davis from Alabama was arrested for dental embezzlement of $54k. A case in Prosperident's Hall of Shame. Orthodon…

Ok -- this is a bit ugly -- Ex-Hospital COO and former State Dental Board President Edward Hills Convicted In Dental Program Bribery Scheme

Board President Edward was convicted of dental embezzlement. Documented in Prosperident's Hall of Shame—a resource protecting d…

Pennsylvania's Stacey Marie Franczek charged with steal of $4K

Stacey Marie Franczek from Pennsylvania was charged with dental embezzlement of $4K. A case in Prosperident's Hall of Shame. Ge…

Embezzlement in Scotland -- Stuart Anderson Steals £35,000 to Spend on Wedding

Stuart Anderson Steals from the UK was investigated for embezzlement of £35,000. A case in Prosperident's Hall of Shame. Genera…

Expensive Extraction As Pennsylvania Dentist Office Employee Levi Weaver Is Charged With Stealing - held on $50k bail

Expensive Extraction As from Pennsylvania was charged with dental embezzlement of $50k. A case in Prosperident's Hall of Shame.…

Ex-VA dentist Randall Toothaker gets two years of probation for steal of gold, equipment from clinic in Nebraska

Randall Toothaker from Nebraska was placed on probation for dental embezzlement. A real case in Prosperident's Hall of Shame—pr…

Paris TX Dental Office Employee Marilyn Armstrong Indicted for Steal of $150,000

Marilyn Armstrong was indicted for dental embezzlement of $150,000. Documented in Prosperident's dental embezzlement Hall of Sh…

Ontario's Siobhan McLaughlin charged with felony embezzlement for steal >$5K

Siobhan McLaughlin from Canada was charged with dental embezzlement of >$5K. A case in Prosperident's Hall of Shame. General de…

From Reddit.com -- how people forge opiate prescriptions

From Reddit.com -- how people forge opiate prescriptions — a dental embezzlement case in Prosperident's Hall of Shame. Protect …

New Haven's Harold Lee Abrams arrested for stealing $80,000 from dentist office

Harold Lee Abrams was arrested for dental embezzlement of $80,000. Documented in Prosperident's dental embezzlement Hall of Sha…

Laurel KY dental employees Ashley Coffey and Katrina Dixon charged with writing fake prescriptions to steal Hydrocodone

Ashley Coffey was charged with dental embezzlement. Documented in Prosperident's Hall of Shame—a resource protecting dentists f…

Former Augusta University provost Roman Cibirka pleads guilty to theft; pays $25,000 fine

Augusta University was pleaded guilty to dental embezzlement of $25,000. Documented in Prosperident's dental embezzlement Hall …

Connecticut's Izabela Murray accused by fellow employees of steal of 10 vials of fentanyl from dental office

Izabela Murray from Connecticut was accused of dental embezzlement. A real case in Prosperident's Hall of Shame—protecting dent…

Tennessee bookkeeper Aleea Nash accused of steal of $250k from dental practice

Aleea Nash from Tennessee was accused of dental embezzlement of $250k. A case in Prosperident's Hall of Shame. General dental p…

NC dental assistant Marla Rebecca Bright charged with 14 counts of forging prescriptions

Marla Rebecca Bright was charged with dental embezzlement. Documented in Prosperident's Hall of Shame—a resource protecting den…

Embezzlement by A Spouse? Yes, it Happens! Stephanie Negron alleged to steal from husband

Spouse Yes was investigated for embezzlement. Documented in Prosperident's Hall of Shame—a resource protecting dentists from em…

WA dental hygienist Shari Lee Kristiansen charged with cleaning up in $81k workers' comp steal

Shari Lee was charged with dental embezzlement of $81k. Documented in Prosperident's dental embezzlement Hall of Shame. | Washi…

Wow -- Albany NY Dentist Sues, Accusing Ex-nun Mary Ann Fuina and Christine Mosher of Bilking Him out of Nearly $1M

Christine Mosher was investigated for embezzlement of $1M. Documented in Prosperident's dental embezzlement Hall of Shame. Gene…

NYU dental school workers Joel Scott and James Giscombe Jr. busted in identity-theft operation for steal >$100K

Joel Scott was investigated for embezzlement of >$100K. Documented in Prosperident's dental embezzlement Hall of Shame. | West …

Acquitted of murder charges, Kingston NY dentist Gilberto Nunez goes to prison for perjury, insurance fraud

Gilberto Nunez was sentenced for dental embezzlement. Documented in Prosperident's Hall of Shame—a resource protecting dentists…

Indiana's Amy J. Woodall charged with steal from employer. Released on $7,500 bond

Indiana's Amy J. Woodall charged with steal from employer. Released on $7,500 bond — a dental embezzlement case in Prosperiden…

Kansas preacher Bruce Byrd accused of string of crimes against dentists

Bruce Byrd from Kansas was accused of dental embezzlement. A real case in Prosperident's Hall of Shame—protecting dental practi…

Florida dental clinic employee Lucina Rodriguez arrested for steal of $180K authorities say

Lucina Rodriguez from Florida was arrested for dental embezzlement of $180K. A case in Prosperident's Hall of Shame. Orthodonti…

"The Dentist Made Me Do It" -- NY lawyer Edward R. Thiel blames $63k steal on son's dental bills

Made Me Do was investigated for embezzlement of $63k. Documented in Prosperident's dental embezzlement Hall of Shame. General d…

Stamford CT Dental Office Manager Elena Ilizarov Sentenced to Prison for Defrauding Insurance Companies of $1.2 million

Elena Ilizarov was sentenced for dental embezzlement of $1.2 million. Documented in Prosperident's dental embezzlement Hall of …

Sandra Howell Accused of Steal of $25,000 From Missouri Dentist's Office

Sandra Howell Accused from Missouri was accused of dental embezzlement of $25,000. A case in Prosperident's Hall of Shame. Pedi…

Oklahoma woman Annette Straily pleads guilty to steal of more than $280K from dental office

Annette Straily from Oklahoma was pleaded guilty to dental embezzlement of $280K. A case in Prosperident's Hall of Shame. Gener…

NV Couple John Turner and Tina Babich Accused of Using Woman's Identity to Steal Dental Work

Tina Babich Accused was accused of dental embezzlement. Documented in Prosperident's Hall of Shame—a resource protecting dentis…

Police: Former Dickson City PA dental worker Toniann Lagreca changed payment records to steal $3K cash

Toniann Lagreca was investigated for embezzlement of $3K. Documented in Prosperident's dental embezzlement Hall of Shame. | Del…

Can You Believe it? Two Nuns are Accused of Embezzling $500k From a Church School

Can You Believe was accused of dental embezzlement of $500k. Documented in Prosperident's dental embezzlement Hall of Shame. | …

California Dental Assistant Anita Sharma Sentenced for Role in $9.3M Mortgage Fraud Scam

Anita Sharma from California was sentenced for dental embezzlement of $9.3M. A case in Prosperident's Hall of Shame. General de…

Maine's Carrie Caporino receives 2-year sentence for steal of more than $500,000 from dentist and physician

Carrie Caporino from Maine was investigated for embezzlement of $500,000. A case in Prosperident's Hall of Shame. General denta…

Former South Dakota Bookkeeper Cheryl Callies Convicted Of Steal of $100K From Dental Offices

Cheryl Callies from South Dakota was convicted of dental embezzlement of $100K. A case in Prosperident's Hall of Shame. General…

NJ's Tanija Pate Accused of Steal by Writing $3K Checks to Herself From Dental Practice

Tanija Pate Accused was accused of dental embezzlement of $3K. Documented in Prosperident's dental embezzlement Hall of Shame. …

Update - NJ's Yolanda Torres Pleads Guilty to steal of $400K - Sentence 6-20 Years

Yolanda Torres was pleaded guilty to dental embezzlement of $400K. Documented in Prosperident's dental embezzlement Hall of Sha…

Karla Monte Wolf Accused of $10K Steal from Cassville, MO dental practice

Karla Monte Wolf from Missouri was accused of dental embezzlement of $10K. A case in Prosperident's Hall of Shame. General dent…

Former OKC Oral Surgery Center Employee Erin Marie Bokemper Facing Embezzlement Charges $24K, Suspected in Steal From Patients

Oral Surgery Center was investigated for embezzlement of $24K. Documented in Prosperident's dental embezzlement Hall of Shame. …

Pennsylvania's Michelle Zonay Convicted of $100K Steal From Montco Dental Office; Receives Six Months House Arrest

Michelle Zonay from Pennsylvania was convicted of dental embezzlement of $100K. A case in Prosperident's Hall of Shame. General…

Pennsylvania's Melissa Sue Taney Arrested for Steal of $8k From Community College Dental Clinic

Melissa Sue Taney from Pennsylvania was arrested for dental embezzlement of $8k. A case in Prosperident's Hall of Shame. Genera…

North Carolina Dental Office Employee Margarita Alejo Charged with Insurance Fraud, $15K Steal

Margarita Alejo from North Carolina was charged with dental embezzlement of $15K. A case in Prosperident's Hall of Shame. Gener…

NH's Eileen Fletcher Accused of Stealing Thousands from Keene Dentist

Eileen Fletcher Accused was accused of dental embezzlement. Documented in Prosperident's Hall of Shame—a resource protecting de…

Back to Jail for You -- CA's Karla Morales Arrested for not Paying Restitution for $46K Steal

Karla Morales was sentenced for dental embezzlement of $46K. Documented in Prosperident's dental embezzlement Hall of Shame. | …

Indiana Employee Shannon Martin Fired for Embezzlement; Hacks Dentist's Social Media

Shannon Martin Fired from Indiana was investigated for embezzlement. A real case in Prosperident's Hall of Shame—protecting den…

NY Dentist Office Manager Kathy Harris Arrested for Stealing from Employer

Kathy Harris was arrested for dental embezzlement. Documented in Prosperident's Hall of Shame—a resource protecting dentists fr…

Angela Kay Henson of Arkansas Gets 12 Years for $218,000 Steal - 'you kind of disgust me,' Judge Says

Angela Kay Henson from Arkansas was investigated for embezzlement of $218,000. A case in Prosperident's Hall of Shame. General …

Police: Ohio OMS Office Employee Brittany Roehm Swapped Painkillers for Saltwater

Brittany Roehm Swapped from Ohio was investigated for embezzlement. A real case in Prosperident's Hall of Shame—protecting dent…

Katina Powell, Woman at Center of U of Louisville Basketball Scandal, Arrested for Steal of 2.9K of Checks from A Dentist

Katina Powell was arrested for dental embezzlement. Documented in Prosperident's Hall of Shame—a resource protecting dentists f…

Two Dental Assistants, Alma Almendariz and Maria Uranday from the Same Practice Charged with Steal From Insurance

Assistants Alma was charged with dental embezzlement. Documented in Prosperident's Hall of Shame—a resource protecting dentists…

Oregon Office Manager Shannon Wilson Charged with Steal of $140k

Shannon Wilson from Oregon was charged with dental embezzlement of $140k. A case in Prosperident's Hall of Shame. General denta…

What do You do When You Can't Steal From Your Practice? Lisa Campbell Stole From a Patient!

You Can was investigated for embezzlement. Documented in Prosperident's Hall of Shame—a resource protecting dentists from emplo…

Katerin Rochet, Office Manager at Flushing, NY Dental Firm Busted for Steal of $35K in Insurance Checks

Katerin Rochet from New York was investigated for embezzlement of $35K. A case in Prosperident's Hall of Shame. General dental …

Shirley Dunn Charged With Steal of $395k from Minnesota Practice; Cites Financial Difficulties. Total Suspected $800k.

Shirley Dunn from Minnesota was charged with dental embezzlement of $395k. A case in Prosperident's Hall of Shame. Oral surgery…

Idaho Patient Toni Jo Lepper Charged with Stealing Relative’s Identity to Get Dental Work

Patient Toni Jo from Idaho was charged with dental embezzlement. A real case in Prosperident's Hall of Shame—protecting dental …

Brian Nordan, Former Manager of Indiana Practices, Convicted of Embezzling $3 million. Sentenced to 42 months

Brian Nordan from Indiana was sentenced for dental embezzlement of $3 million. A case in Prosperident's Hall of Shame. General …

Pennsylvania Dental Assistant Belinda Dietrich Sentenced to Year for Forging Prescriptions

Belinda Dietrich from Pennsylvania was sentenced for dental embezzlement. A real case in Prosperident's Hall of Shame—protectin…

NY's Vilma Nokaj Gave Illegal Discounts to Family of $8K

Vilma Nokaj Gave was investigated for embezzlement of $8K. Documented in Prosperident's dental embezzlement Hall of Shame. Gene…

California dental office worker Kristina Vargas arrested for allegedly obtaining fraudulent prescriptions - scam used 11 times

Kristina Vargas from California was arrested for dental embezzlement. A real case in Prosperident's Hall of Shame—protecting de…

Patricia Bowman's steal of $1 million payroll includes dental practice

Patricia Bowman was investigated for embezzlement of $1 million. Documented in Prosperident's dental embezzlement Hall of Shame…

Kristen Labrue of Florida alleged to steal $80K in check steal; has done it before

Kristen Labrue from Florida was investigated for embezzlement of $80K. A case in Prosperident's Hall of Shame. Pediatric dental…

West Virginia Woman Melissa Evans Pleads Guilty to Steal from Bank of $120k

Melissa Evans from Virginia was pleaded guilty to dental embezzlement of $120k. A case in Prosperident's Hall of Shame. General…

Melissa Brennen Stole from County. Sentenced to 6 months Lawyer Said - Would not Have Been Charged For Steal from a Dentist Instead

Melissa Brennen Stole was sentenced for dental embezzlement. Documented in Prosperident's Hall of Shame—a resource protecting d…

Oregon Woman Anndrea Jacobs Convicted for $1.2 Million Steal From Dental and Medical Clinics

Anndrea Jacobs from Oregon was convicted of dental embezzlement of $1.2. A case in Prosperident's Hall of Shame. General dental…

North Dakota's Douglas Pete Miller commits steal of $76k from dentist by bonus manipulation

Douglas Pete Miller from North Dakota was investigated for embezzlement of $76k. A case in Prosperident's Hall of Shame. Genera…

Embezzlement happens anywhere - Singapore dental assistant Charlene Ashby Clay convicted of steal of $118K US equivalent

Charlene Ashby Clay was convicted of dental embezzlement of $118K. Documented in Prosperident's dental embezzlement Hall of Sha…

Michigan's Kimberly Monette arrested for steal of $200K over 10 year period

Kimberly Monette from Michigan was arrested for dental embezzlement of $200K. A case in Prosperident's Hall of Shame. General d…

Virginia's Jenelle Cook-Cash Indicted for 6 Counts of Embezzled Money

Jenelle Cook-Cash from Virginia was indicted for dental embezzlement. A real case in Prosperident's Hall of Shame—protecting de…

Terri Purdie of Ontario charged for alleged $200K steal

Terri Purdie from Canada was charged with dental embezzlement of $200K. A case in Prosperident's Hall of Shame. General dental …

Dr. Jeff Zimmerman still on Mississippi State Board despite $29K embezzlement

Dr. Jeff Zimmerman from Mississippi was investigated for embezzlement of $29K. A case in Prosperident's Hall of Shame. General …

UK Embezzlement - Dental Nurse Jennifer Locke uses fake patient names to steal £60,000 (US$81K)

Jennifer Locke from the UK was investigated for embezzlement of £60,000. A case in Prosperident's Hall of Shame. | the United K…

Adultery, murder and embezzlement for Tulsa OK dentist Dr. Bert Franklin. But it's only the beginning…

Dr. Bert Franklin was investigated for embezzlement. Documented in Prosperident's Hall of Shame—a resource protecting dentists …

SEC Charges Indianapolis Investment Advisor, Veros Partners, With Fraud involving $15m investment. Veros had hundreds of dental clients

Investment Advisor Veros was investigated for embezzlement of $15. Documented in Prosperident's dental embezzlement Hall of Sha…

Dr. Jack Massarsky sentenced to 2 years for $1.2M embezzlement scheme

Dr. Jack Massarsky was sentenced for dental embezzlement of $1.2M. Documented in Prosperident's dental embezzlement Hall of Sha…

Connecticut Dental Practice Employee Barbara O'Hara Leone Sentenced To 30 Months In Prison For Steal of >$100k

Hara Leone from Connecticut was sentenced for dental embezzlement of >$100k. A case in Prosperident's Hall of Shame. Orthodonti…

Montana's Kristy Staley handed deferred sentence in admitted steal from dentist - worked there for 40 years

Kristy Staley from Montana was investigated for embezzlement. A real case in Prosperident's Hall of Shame—protecting dental pra…

Another British Embezzlement - Leanne Mary Daniell Accused of Steal of £302,680 (approx. $375,000)

Mary Daniell Accused from the UK was accused of dental embezzlement of £302,680. A case in Prosperident's Hall of Shame. | Illi…

Solved! Dentist murdered by wife Roslyn Pilmar, insurance repaid embezzled dentist 21 years ago

Roslyn Pilmar was investigated for embezzlement. Documented in Prosperident's Hall of Shame—a resource protecting dentists from…

Dental Office Employee Danielle Stevens commits steal of medication

Danielle Stevens was investigated for embezzlement. Documented in Prosperident's Hall of Shame—a resource protecting dentists f…

Bobbie Kay Accused of Steal of $123K From Vancouver WA Practice

Bobbie Kay Accused was accused of dental embezzlement of $123K. Documented in Prosperident's dental embezzlement Hall of Shame.…

Virginia office manager Jennifer Tomlin arrested for steal of $20k -- has done it before

Jennifer Tomlin from Virginia was arrested for dental embezzlement of $20k. A case in Prosperident's Hall of Shame. General den…

Patricia Johnson of Florida Charged With Grand Theft & Fraud After Alleged Steal of Over $65,000 In Medication

Patricia Johnson from Florida was charged with dental embezzlement of $65,000. A case in Prosperident's Hall of Shame. Pediatri…

South Florida Check Fraud Victim of Embezzler Elizabeth Deleon Suing Wells Fargo Claims Bank Has No System to Track Who Cashes Checks

Check Fraud Victim from Florida was investigated for embezzlement. A real case in Prosperident's Hall of Shame—protecting denta…

A Different Kind of Embezzlement -- DSO Executive Nathan Cox Sued for Steal of Trade Secrets; $20k Judgment awarded

Different Kind was investigated for embezzlement of $20k. Documented in Prosperident's dental embezzlement Hall of Shame. | Ala…

24 Months for Roslyn Wedington, Serial Embezzler for Steal From Dentist and then Mayor

Roslyn Wedington was investigated for embezzlement. Documented in Prosperident's Hall of Shame—a resource protecting dentists f…

Danielle Farnum of Vermont alleged to have committed steal from dentist

Danielle Farnum from Vermont was investigated for embezzlement. A real case in Prosperident's Hall of Shame—protecting dental p…

Florida Dental Employee Demetrius Nolen Charged with Grand Theft for Alleged Steal from Patients

Demetrius Nolen from Florida was charged with dental embezzlement. A real case in Prosperident's Hall of Shame—protecting denta…

Rosemary D'souza and Family Charged With Steal of $2 Million From Georgia Dentist

Rosemary D'souza and Family Charged With Steal of $2 Million From Georgia Dentist — a dental embezzlement case in Prosperident'…

Jean Hakim, Another Ontario Serial Embezzler - $40k steal this time

Jean Hakim from Canada was investigated for embezzlement of $40k. A case in Prosperident's Hall of Shame. General dental practice.

Arizona's Kent Maerki sentenced to 16 years for DSO Ponzi scheme and steal from victims of more than $23M

Kent Maerki from Arizona was sentenced for dental embezzlement of $23M. A case in Prosperident's Hall of Shame. General dental …

Not one you see every day -- California dentist has his LAWN stolen

Not one you see every day -- California dentist has his LAWN stolen — a dental embezzlement case in Prosperident's Hall of Sham…

Debbie Rushton Committed Steal of $230,000 from Nova Scotia Orthodontist

Debbie Rushton was investigated for embezzlement of $230,000. Documented in Prosperident's dental embezzlement Hall of Shame. O…

Retired NJ Dentist: ‘Michael Eshghipour continued to use my prescription and my license number’

Retired NJ Dentist: ‘Michael Eshghipour continued to use my prescription and my license... — a dental embezzlement case in Pros…

Arizona's Elizabeth Larijani charged with posing as a dental hygienist for years - used steal of identity to work in 10 practices

Elizabeth Larijani from Arizona was charged with dental embezzlement. A real case in Prosperident's Hall of Shame—protecting de…

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"?

Burglar Sean was investigated for embezzlement. Documented in Prosperident's Hall of Shame—a resource protecting dentists from …

Texas Woman Martha Ann Soto Charged With $20K Steal From Marble Falls Dentist

Martha Ann Soto from Texas was charged with dental embezzlement of $20K. A case in Prosperident's Hall of Shame. Periodontal pr…

Billie Jean Peterson of Kansas charged with 111 counts of identity steal

Billie Jean Peterson from Kansas was charged with dental embezzlement. A real case in Prosperident's Hall of Shame—protecting d…

Audit: University of Iowa Dental College Caught Staffer Amanda Shumaker in Steal of $57,000

Audit University from Iowa was investigated for embezzlement of $57,000. A case in Prosperident's Hall of Shame. Periodontal pr…

New Jersey's Sabra Aschenbrenner gets probation for steal of $75K from employer

Sabra Aschenbrenner from New Jersey was placed on probation for dental embezzlement of $75K. A case in Prosperident's Hall of S…

Nova Scotia's Leza George jailed for 25 months on dozens of fraud charges

Nova Scotia was sentenced for dental embezzlement. Documented in Prosperident's Hall of Shame—a resource protecting dentists fr…

Joplin, MO Manager Andrea Nikodim Charged with $9K Steal from Dental Office

Andrea Nikodim from Missouri was charged with dental embezzlement of $9K. A case in Prosperident's Hall of Shame. Periodontal p…

Guilty Plea for Theft from Lisa Anselm of Virginia; Faces 60 Years in Prison

Lisa Anselm from Virginia was sentenced for dental embezzlement. A real case in Prosperident's Hall of Shame—protecting dental …

Former Massachusetts Selectwoman Ann Baldwin Pleads Guilty to Embezzling from a Dental Office -- Again.

Ann Baldwin from Massachusetts was pleaded guilty to dental embezzlement. A real case in Prosperident's Hall of Shame—protectin…

Karen Tenney, Virginia Office Manager, Convicted for Victimizing Orthodontist

Karen Tenney from Virginia was convicted of dental embezzlement. A real case in Prosperident's Hall of Shame—protecting dental …

KY's Denise Dempsey Pleads Guilty to steal of $300K

Denise Dempsey was pleaded guilty to dental embezzlement of $300K. Documented in Prosperident's dental embezzlement Hall of Sha…

Sara Dowlatkhah of Florida has extensive criminal record- 4 convictions - caution advised!

Sara Dowlatkhah from Florida was investigated for embezzlement. A real case in Prosperident's Hall of Shame—protecting dental p…

Idaho hygienist Cherie Dillon sentenced to 5 years in prison for health care fraud

Cherie Dillon from Idaho was sentenced for dental embezzlement. A real case in Prosperident's Hall of Shame—protecting dental p…

Hiring Alert - Kansas - Juanita Simone Johnson - 5 convictions for theft, forgery and steal of identity

Hiring alert: Hiring Alert from Kansas has a dental embezzlement history. Prosperident's Hall of Shame helps practices avoid hi…

When Dentists Behave Badly -- Murdered North Carolina dentist Dr. James David Boyd, 47, involved in sex for drugs trade.

Dr. James David Boyd from North Carolina was investigated for embezzlement. A real case in Prosperident's Hall of Shame—protect…

Irina Chernyakhovsky -- Toronto Canada - 15 practices!

Irina Chernyakhovsky from Canada was investigated for embezzlement. A real case in Prosperident's Hall of Shame—protecting dent…

Tami Weliever Hiring Alert -- Pacific Northwest

Hiring alert: Tami Weliever Hiring has a dental embezzlement history. Prosperident's Hall of Shame helps practices avoid high-r…

Tennessee's Amber Nichols Accused of $13K Steal

Amber Nichols from Tennessee was accused of dental embezzlement of $13K. A case in Prosperident's Hall of Shame. General dental…

David Rose, Who Bilked Physicians and Dentists of More Than $2 Million Sentenced to 57 Months in Federal Prison

David Rose was sentenced for dental embezzlement of $2. Documented in Prosperident's dental embezzlement Hall of Shame. | Maine…

Colorado's Dana Cron arrested

Dana Cron from Colorado was arrested for dental embezzlement. A real case in Prosperident's Hall of Shame—protecting dental pra…

Tasha Enid Almodovar of Florida Arrested and Charged With Steal of up to $100K from Orthodontist

Tasha Enid Almodovar from Florida was charged with dental embezzlement of $100K. A case in Prosperident's Hall of Shame. Orthod…

NC's Tasha Flaherty Charged with Impersonating Dental Hygienist

Tasha Flaherty was charged with dental embezzlement. Documented in Prosperident's Hall of Shame—a resource protecting dentists …

Florida's Pamela Benjamin has multiple felony charges pending and >10 past convictions

Pamela Benjamin from Florida was investigated for embezzlement. A real case in Prosperident's Hall of Shame—protecting dental p…

Courtney Morland of Wisconsin convicted of identity steal - pays $11k restitution

Courtney Morland from Wisconsin was convicted of dental embezzlement of $11k. A case in Prosperident's Hall of Shame. General d…

Jami Peterson, Kristi Heffington's Accomplice, Convicted for Steal of Between $10K and $100K; Loses Appeal. Sentenced to 5 years

Jami Peterson Kristi was sentenced for dental embezzlement of $10K. Documented in Prosperident's dental embezzlement Hall of Sh…

Stephen Baird and S-Ray ultrasound company alleged to bilk dentist investors >$10 million

Stephen Baird was investigated for embezzlement of >$10. Documented in Prosperident's dental embezzlement Hall of Shame. | Mass…

Florida's Camille Garza has Embezzlement Convictions

Camille Garza from Florida was investigated for embezzlement. A real case in Prosperident's Hall of Shame—protecting dental pra…

Lots Going On at Michigan's Muskegon Family Care

Lots Going from Michigan was investigated for embezzlement. A real case in Prosperident's Hall of Shame—protecting dental pract…

Look out for This Person! Alexandra Counts-Thompson has >30 Convictions

Person Alexandra was investigated for embezzlement. Documented in Prosperident's Hall of Shame—a resource protecting dentists f…

Hector Ramos, Head of IT Department Accused of Embezzling $800k from California Non-profit Clinic

Department Accused from California was accused of dental embezzlement of $800k. A case in Prosperident's Hall of Shame. General…

Dr. Armen Shaant Megerdichian Accused of Arson to Collect Insurance Proceeds. Charged with 13 Felony Counts for Steal from Insurance Company

Dr. Armen Shaant Megerdichian was charged with dental embezzlement. Documented in Prosperident's Hall of Shame—a resource prote…

Sonja Mullin - Hiring Alert --12 convictions. charged with murder

Hiring alert: Sonja Mullin has a dental embezzlement history. Prosperident's Hall of Shame helps practices avoid high-risk hire…

Friends in Low Places -- Hector Ramos, accused of steal of $800k, has his friend call us

Low Places was accused of dental embezzlement of $800k. Documented in Prosperident's dental embezzlement Hall of Shame. | Calif…

Unique Marie Wells Hiring Alert -- Nevada and Arizona. Last prison sentence 12 months

Hiring alert: Unique Marie Wells from Arizona has a dental embezzlement history. Prosperident's Hall of Shame helps practices a…

One of our "Alumnae," Elizabeth Armstrong, sentenced

Elizabeth Armstrong was sentenced for dental embezzlement. Documented in Prosperident's Hall of Shame—a resource protecting den…

Drugs, Burglary, and Embezzlement in California for Fonda Rae Underwood

Drugs Burglary from California was investigated for embezzlement. A real case in Prosperident's Hall of Shame—protecting dental…

Colorado Embezzler Layla Masset Arrested for Steal >$20K - Prosperident Catches Another One

Embezzler Layla Masset from Colorado was arrested for dental embezzlement of >$20K. A case in Prosperident's Hall of Shame. Gen…

Texas and Nevada Serial Embezzler Nancy Pruett for steals > $150K

Embezzler Nancy Pruett from Nevada was investigated for embezzlement of $150K. A case in Prosperident's Hall of Shame. General …

Elizabeth Ann Eisert convicted for steal of $450k from Oregon dentist; sentenced to 60 months

Elizabeth Ann Eisert from Oregon was sentenced for dental embezzlement of $450k. A case in Prosperident's Hall of Shame. Genera…

SC embezzler David A Smith sentenced to two years for $78k steal

SC embezzler David A Smith sentenced to two years for $78k steal — a dental embezzlement case in Prosperident's Hall of Shame. …

Virginia's Mimi Diaz Torres has three embezzlement charges dropped; charged with a fourth in a different jurisdiction

Mimi Diaz Torres from Virginia was charged with dental embezzlement. A real case in Prosperident's Hall of Shame—protecting den…

Australian embezzlement -- police seized embezzler Sommer Price's BMW for Steal of $50K

Sommer Price was investigated for embezzlement of $50K. Documented in Prosperident's dental embezzlement Hall of Shame. General…

Dentist's wife embezzles from husband; employee dishonesty insurance will not cover steal of $325K because she wasn't an employee

Dentist's wife embezzles from husband; employee dishonesty insurance will not cover ste... — a dental embezzlement case in Pros…

Ohio's Jenny Draime Adams has Embezzlement Convictions for Steal >$100K

Jenny Draime Adams from Ohio was investigated for embezzlement of >$100K. A case in Prosperident's Hall of Shame. Oral surgery …

Vermont's Allison Schy Charged with Embezzling from Dentist. Possible steal of $68K

Allison Schy from Vermont was charged with dental embezzlement of $68K. A case in Prosperident's Hall of Shame. General dental …

Where do embezzlers go next? Texas embezzler Michele Williams was later convicted of murder.

Michele Williams from Texas was convicted of dental embezzlement. A real case in Prosperident's Hall of Shame—protecting dental…

Oklahoma dental assistant Marina Lewis arrested for steal from practice -6 other convictions.

Marina Lewis from Oklahoma was arrested for dental embezzlement. A real case in Prosperident's Hall of Shame—protecting dental …

Cherie Shreve of Maryland indicted for steal from insurance between $10k and $100k

Cherie Shreve from Maryland was indicted for dental embezzlement of $10k. A case in Prosperident's Hall of Shame. General denta…

Sandra Mansker of Wisconsin Accused Of Steal of $40,000

Sandra Mansker from Wisconsin was accused of dental embezzlement of $40,000. A case in Prosperident's Hall of Shame. General de…

Is your CPA protecting you from embezzlement? Embezzled dentist sues CPA firm, alleging accounting malpractice. Not successful yet.

Is your CPA protecting you from embezzlement? Embezzled dentist sues CPA firm, allegin... — a dental embezzlement case in Pros…

Please be Careful When Hiring a Consultant! Kari Swanson

Hiring alert: Kari Swanson has a dental embezzlement history. Prosperident's Hall of Shame helps practices avoid high-risk hire…

Prejudicial Comments by Judge - Montana's Linda Faye Harris Gets New Trial

Prejudicial Comments from Montana was investigated for embezzlement. A real case in Prosperident's Hall of Shame—protecting den…

Convicted Florida Embezzler Theresa Frank is Awaiting Sentencing for Steal of $100K

Embezzler Theresa Frank from Florida was convicted of dental embezzlement of $100K. A case in Prosperident's Hall of Shame. Ort…

Police say ex-employee Jeffrey Milam stole safe with $8K gold from dental office in Wyomissing, PA

Jeffrey Milam from Pennsylvania was investigated for embezzlement of $8K. A case in Prosperident's Hall of Shame. General denta…

Texas' Melissa Scroggin convicted $150K<$300K

Melissa Scroggin from Texas was convicted of dental embezzlement of $150K. A case in Prosperident's Hall of Shame. Periodontal …

Misrepresentation When Selling Practice Results in $586K Damages Against Dr. Lawrence Smith

Dr. Lawrence Smith was investigated for embezzlement of $586K. Documented in Prosperident's dental embezzlement Hall of Shame. …

Roswell GA Office Manager Emily Trimble accused of steal of >$100K

Emily Trimble was accused of dental embezzlement of >$100K. Documented in Prosperident's dental embezzlement Hall of Shame. | G…

PA dentist sues former employee Teresa Young and her husband for embezzlement -- alleges $1 million steal

Teresa Young was investigated for embezzlement of $1 million. Documented in Prosperident's dental embezzlement Hall of Shame. |…

Hackers steal $205k from Missouri practice

Hackers steal $205k from Missouri practice — a dental embezzlement case in Prosperident's Hall of Shame. Protect your dental pr…

Rebecca Seymour, Unhappy UK Dental Employee, Makes Steal of £4,000 from Practice

Rebecca Seymour Unhappy from the UK was investigated for embezzlement of £4,000. A case in Prosperident's Hall of Shame. | the …

Upstate NY's Carmen Alvarado-Green charged with stealing money from patients

Carmen Alvarado-Green was charged with dental embezzlement. Documented in Prosperident's Hall of Shame—a resource protecting de…

NBDE exam questions stolen by 3 dental students - a really bad way to start your dental career

NBDE exam questions stolen by 3 dental students - a really bad way to start your dental... — a dental embezzlement case in Pros…

Greater Milwaukee Dental Association Executive Director Nanci Dabareiner convicted of steal of $200k

Greater Milwaukee was convicted of dental embezzlement of $200k. Documented in Prosperident's dental embezzlement Hall of Shame…

Indiana Dental Office Employee Jessica Andre Accused Of Forging Prescriptions

Jessica Andre from Indiana was accused of dental embezzlement. A real case in Prosperident's Hall of Shame—protecting dental pr…

Julie Lake admits to steal of $250,000 from Correll Dental in Spokane

Julie Lake admits to steal of $250,000 from Correll Dental in Spokane — a dental embezzlement case in Prosperident's Hall of Sh…

Nova Scotia's Judy Carter convicted of steal of >$100K from periodontic practice

Nova Scotia was convicted of dental embezzlement of >$100K. Documented in Prosperident's dental embezzlement Hall of Shame. Per…

Robbie Forrest Strawbridge of Wake Forest NC jailed in dental office steal

Robbie Forrest Strawbridge was sentenced for dental embezzlement. Documented in Prosperident's Hall of Shame—a resource protect…

Missouri drug ring including dental employee Anne Marie Coke busted by police - released on $50k bond

Anne Marie Coke from Missouri was investigated for embezzlement of $50k. A case in Prosperident's Hall of Shame. General dental…

Vermont office worker Valerie Mason receives six months sentence in $120k embezzlement

Valerie Mason from Vermont was investigated for embezzlement of $120k. A case in Prosperident's Hall of Shame. General dental p…

NY Bookkeeper Mary Ellen Schilling Pleads Guilty to Steal of $164k from Oral Surgery Practice; Repaid Money to Avoid Jail Term

Mary Ellen was sentenced for dental embezzlement of $164k. Documented in Prosperident's dental embezzlement Hall of Shame. | Ne…

Ashley Devereaux Hiring Alert — Arizona, Texas, and Kansas

Hiring alert: Ashley Devereaux Hiring from Arizona has a dental embezzlement history. Prosperident's Hall of Shame helps practi…

Florida dentist Robert Thousand Jr. victim of $399k steal from retirement accounts

Robert Thousand Jr from Florida was investigated for embezzlement of $399k. A case in Prosperident's Hall of Shame. Periodontal…

Dental Embezzlement in Canada — Hall of Shame | Prosperident

Prosperident has documented more than 25 dental embezzlement cases in Canada — from British Columbia to Newfoundland. The Hall …

Dental Embezzlement in Guam

General dental practice.

Serial and Repeat Dental Embezzlers — Documented Cases | Prosperident

Documented cases of serial and repeat dental embezzlers — employees who stole from multiple practices or had prior theft convic…

Embezzlement and Theft by Dental Assistants — Dental Practice Cases | Prosperident

Documented cases of dental embezzlement by dental assistants. 19 cases tracked by Prosperident, dentistry's leading forensic in…

Dental Office Prescription Fraud and Drug Diversion — Documented Cases | Prosperident

Documented dental practice cases involving drugs/prescription fraud. 46 cases tracked by Prosperident. Confidential consultatio…

Embezzlement by Dental Receptionists — Dental Practice Cases | Prosperident

Documented cases of dental embezzlement by receptionists. 17 cases tracked by Prosperident, dentistry's leading forensic invest…

Embezzlement by Dental Practice Bookkeepers — Dental Practice Cases | Prosperident

Documented cases of dental embezzlement by bookkeepers. 19 cases tracked by Prosperident, dentistry's leading forensic investig…

Dental Embezzlement Cases Under $50,000 — Dental Embezzlement Cases | Prosperident

Documented dental embezzlement cases involving thefts under $50,000. 134 cases tracked by Prosperident, the world's oldest dent…

Embezzlement by Dental Office Managers — Dental Practice Cases | Prosperident

Documented cases of dental embezzlement by office managers. 67 cases tracked by Prosperident, dentistry's leading forensic inve…

Dental Embezzlement Cases Between $50K and $100K — Dental Embezzlement Cases | Prosperident

Documented dental embezzlement cases involving thefts between $50,000 and $100,000. 63 cases tracked by Prosperident, the world…

Dental Embezzlement Cases Between $100K and $500K — Dental Embezzlement Cases | Prosperident

Documented dental embezzlement cases involving thefts between $100,000 and $500,000. 152 cases tracked by Prosperident, the wor…

Dental Embezzlement Cases Between $500K and $1 Million — Dental Embezzlement Cases | Prosperident

Documented dental embezzlement cases involving thefts between $500,000 and $1 million. 30 cases tracked by Prosperident, the wo…

Dental Embezzlement Cases Over $1 Million — Dental Embezzlement Cases | Prosperident

Documented dental embezzlement cases involving thefts of $1 million or more. 31 cases tracked by Prosperident, the world's olde…

Hall of Shame

Explore real dental embezzlement cases in Prosperident’s Hall of Shame, profiling embezzlers and fraud incidents to help dentis…

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