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Big UK theft - Lisa Marie Jones Jailed for Stealing £300,000
Windsor California's Tatiana Marquez arrested
Rhode Island's Christine Azulay indicted by grand jury
Rhode Island's Kimberly Sousa arrested for embezzling from dentist
CT's Jeffrey Fernandez arrested for steal of $286k
CT's Marisol Ameziane gets sentenced
Winnipeg dental group sues ex-office manager, alleging she faked insurance claims, overpaid herself
$158,000 in gold stolen by Indiana U Dental School employee
Florida office manager charged with $24k theft.
Iowa Dental Board grants dental assistant licence to applicant with felony embezzlement conviction
Scottish dental worker stole £120k of equipment and impersonated former boss
Office Manager Sued for False Insurance Claims
Dental Theft Isn't a New Phenomenon
Former employee of PA practice charged with breaking in
Back door embezzlement -- employee steals supplies and treats patients at home
Jennifer Fullenkamp of Indiana arrested for embezzlement from ortho practice
BC's Allyson Steffensen convicted for steal of $200K
Jessica Sandoval of Texas arrested on theft charges
Pennsylvania woman confessed to steal of $35K
New York City employee arrested at work with drugs
NC's Lisa Kay Hinson arrested
Connecticut Oral Surgeon sued for Misappropriation
Michigan dental bookkeeper Wendi Torres gets jail for stealing $50-100,000
Oklahoma Embezzler Michelle Lynn Halye Charged with Felony Embezzlement
NZ thief claims medical condition made her steal
Dental College of Georgia employee accused of $300K steal
Michigan's Jennifer Malone sentenced to one year for $94k steal
Carla Fisher-Schmitt accused of $400k steal from NY practice
Arizona Orthodontist Dr. Andrew L. Kassman and spouse indicted for embezzlement
Indiana Mother and Daughter charged with $50K embezzlement
Kathy Lucarino of Pennsylvania charged with stealing $270k of supplies
Michigan's Heather Malone pleads guilty - did steal prescriptions for opiates from dental office -4 year sentence
Wisconsin's Sarah Kasprzak steals $52k from Heartland Dental
Brigitte Cleroux of British Columbia impersonated nurse; also committed steal from BC dentist. 67 convictions
UK Dental manager cooked books to steal £285k
Illinois' Linda Miller receives probation for $35K steal
Prosperident busts Washington's Kimberly Klaudt in $130K theft
New Jersey's Suzanne Conover indicted for $109,000 steal
Ohio's Maryann Schafer pleads guilty - three year sentence
Prosperident helps another victim obtain justice -- Jennifer Leslie sentenced for defrauding Ontario dentist of $420,000
British Columbia's Christina Bornais pleads guilty to $147K steal
Angela Atherton-Nurczyk of Florida Accused of $50K steal
Hiring Alert - Anna Candee-Wright
Brianna Anderson of Bisbee Arizona sentenced to probation for $40K steal
Hiring Alert – Katherine McConnell – New Jersey
Dr. Clinton Herzog of Texas embezzled $2.1M from investors
Pennsylvania’s Kimberly Cook charged with steal of $20k from dental practice; has done it before
Angelina Mulholland of New Mexico charged with steal of $17k from Durango dentist
Debbie Rushton Committed Steal of $230,000 from Nova Scotia Orthodontist
Former New Hampshire Employee Leslie Brown Accused of Dental Office Embezzlement for steal of $60K
Canadians Embezzle Too -- Jean Hakim Accused of Steal of >$200k from Six Toronto Area Dentists
Former Massachusetts Selectwoman Ann Baldwin Pleads Guilty to Embezzling from a Dental Office -- Again.
Run, Arica, Run! Police Search for Office Manager Arica Cameron Accused of Steal of $630k from Dentist
Louisiana Dental Office Employee Katie Lykins Arrested for Steal of $99K
Angelica Rodriguez of NJ Convicted for Steal of $83K from Hackettstown Dentist
Yvette King of Oregon Ordered to Repay $955K -- fat chance victim will see the money
Police: Pennsylvania Dentist's Office Manager Leah Price Stole $27K -- Had Previous Record
Probation For Julie Dickson for $29K Steal from Ontario Dentist
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
Wyoming's Kristina Margaret Meuchel Sentenced in Embezzlement Case; Victim Frustrated With Slow Repayment for $40K steal
Truly Ann Dominowski Jailed for 120 days for Embezzlement From Michigan Dentist
North Carolina's Tammy Davis Gurley Sentenced for $300K Steal From Orthodontist
Indictment Charges Connie Gustafson of Illinois with Steal of $190K from Dental Practice
NY Bookkeeper Mary Ellen Schilling Pleads Guilty to Steal of $164k from Oral Surgery Practice; Repaid Money to Avoid Jail Term
Wisconsin's Joyce Sakach Charged with $680K Steal From Orthodontist
Manhattan dentist receptionist Annie Vuong stole patient info to buy $700K in Apple gift cards; sentenced to two years in prison
Oregon dental staffer Ranell Daringer faces charges for steal of $42K
Lodi California Dentist's Bookkeeper Sandra Salazar Malloy Pleads Guilty to Steal of $150K
Wisconsin's Veronica Eicher Sentenced for Steal of $166k from Dentist
$200K Restitution Sum and Jail Sentence for Vanessa Lentino of California Convicted of Steal from Local Dentist Upheld
How is this for Nerve? Accused Florida Embezzler Kathryn Evelon Swearingen Said Money Stolen $350,000 was Owed Her
Pay or Stay in Jail for Kathy Lyn Elenbaas who Embezzled $170K from Michigan Dental Office
Irina Fooks, Ontario Serial Embezzler, Back in Prison
Former employee Cynthia Rodriguez accused of steal of $85K from Florida dental office
NY Dental CFO Kevin J. Conroy Sentenced for Embezzling $432k From Practice -- has Previous Conviction for Embezzlement
Rosemary D'souza and Family Charged With Steal of $2 Million From Georgia Dentist
Vermont's Allison Schy Charged with Embezzling from Dentist. Possible steal of $68K
California Bookkeeper Jasmine Delafuente Pleads no Contest to Third Embezzlement Charge in Four Years for Steal of $65K
Alabama Dentist Office Employee Toni McMurphy Sentenced To Federal Prison For Steal of $45K
Wisconsin's Tishia Jaeck Convicted of Steal of $140k from Dental Office -- had Prior Embezzlement Conviction
Maine Orthodontist's Bookkeeper Celine Davis Gets 6 Months for Embezzling $120K
Benicia, CA dentist Dr. Scott Swoboda, victim of embezzlement by Patricia Jennings Gadson, hopes to help others avoid same fate
Sharon Keleher of Ontario Receives House Arrest in $45K Dental Office Fraud Case Fuelled by Gambling Addiction
Ontario's Kelly J. Smith Sentenced to 20 Month Prison Sentence for $38K steal; has Prior Conviction
Stole $40,000; Convicted Embezzler Barbara Lynn Adams Gets 60 Days in Idaho Jail
San Antonio Embezzler Misty Casanova Sentenced to 15 Years for Steal of $353k
California Dental Assistant Tiffany Lynae Lovell Sentenced 3 Years for Steal of $203,000
Michigan Office Manager Vicki Zachary Convicted of Embezzlement, Drug Charges
Texas Woman Martha Ann Soto Charged With $20K Steal From Marble Falls Dentist
Louisiana Office Manager Juana Peters Arrested for Steal of Identities of 1000s of Patients
Lisa Reed Gets Year in Jail; Must Repay $160K She Embezzled From Michigan Dentist
Roswell GA Office Manager Emily Trimble accused of steal of >$100K
Linda Gregg, former manager of South Carolina dental office gets 6 years in prison for steal of hundreds of thousands of dollars
California Dental Office Manager Amanda Boling Guilty of Steal of 130K - facing 3 years
Ada, OK Dentist: Ex-office Manager Robin Logan Accused of Steal of $200K
California Office Manager Deborah Kessler Guilty of Steal of More Than $100,000 -- Sentenced to Two Years in Jail
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
California Dental Office Manager Veronica Rivas Gets 45-day Jail Term for Insurance Fraud
Michigan's Stephanie Cieslinski Sentenced to 3 Years for Embezzling Nearly $1 Million From Midland Dentist
Massachusetts Office Manager Lisa Giroux Charged with Steal of $55,370 From East Longmeadow Dentist
Pennsylvania office manager Jill E. D'Angelo sentenced to 41 months for fraud -- Steal of $475k
Sandra Mansker of Wisconsin Accused Of Steal of $40,000
Victoria Wafford sentenced to 8 years in prison for steal of $1.6 million from California dental office
One of the Biggest Ever -- Lori Doughty's Guilty Plea in $1.9 Million Steal from Washington Dentists
Ex-employee Mary Frank gets prison for steal of $300,000 from Utica NY dentist
Stiff sentence in Florida - Cassandra Jean Lorenzi gets 20 years for embezzling
Teresa Rae Larson from Minnesota sentenced for steal of almost $500,000 from dental office
Arlene Marchese and Karen Wright, former employees of New Jersey dental office plead guilty to steal of $200,000
Former office manager Sandra Wallace gets one year sentence for 64K steal from Maine orthodontic office
California dental receptionist Holly Ann Keate sentenced for steal of $47K
Embezzlement takes many different forms -- Office manager Valbona Yzeiraj at Bronx practice performed unlicensed dentistry. Also tried to steal $20k from payroll.
Michelle Lynne Allen of Iowa convicted for steal of $173,000
California's Kim Herman Did Steal $365k from Santa Barbara Employer -- 5 Year Prison Sentence
South Florida Check Fraud Victim of Embezzler Elizabeth Deleon Suing Wells Fargo Claims Bank Has No System to Track Who Cashes Checks
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
Washington dental office manager Michaelee Roehrs gets 7-year prison term for steal of $560,000
Illinois CPA Gayla Cook sentenced for steal of almost $200,000 from Aurora office
Shontay Joyner Hickman's life sentence reduced to 40 years in killing of Maryland dentist
Sherry Eckel of NM Pleads Guilty to Steal of more than $300k from Oral Surgeon; Gets Probation
Former VCU dental professor James Hardigan convicted of embezzling more than $100,000 -- no jail time
Olivia Rutty - Embezzlement in England -- Prison for practice manager for steal of £30,000
California's Richard Scott Bloustine racks up $80,000 bill at dentist's office and commits steal by paying with bad check
Washington dental office manager Nicole Allenton faces jail for falsifying prescriptions...and has done it before
Bothell, WA dental office manager Josie Morey convicted of steal from practice including cash, insurance thefts; 9 months of house arrest
Connecticut Dental Practice Employee Barbara O'Hara Leone Sentenced To 30 Months In Prison For Steal of >$100k
New Jersey's Sabra Aschenbrenner gets probation for steal of $75K from employer
Connie Jo Jensen of Montana pleads guilty to steal of $200K
Washington's Terri Kakalecik allegedly committed steal of up to $95,000 from employer
Carrie Clark arrested for embezzlement in Texas
Florida dental assistant Schenique Mitchell accused of steal of credit info; held on $9K bond
Long-time Michigan office manager Rhonda Wilson convicted for $180K steal from orthodontic office
Greater Milwaukee Dental Association Executive Director Nanci Dabareiner convicted of steal of $200k
Julie Lake admits to steal of $250,000 from Correll Dental in Spokane
Wisconsin's Mary E Wilson gets Prison for Steal of $350K: Dental Clinic Employee Took Trips, Gambled
Idaho's Tamra Raymond -- Grand Theft
Nova Scotia's Leza George jailed for 25 months on dozens of fraud charges
Joanna Ridley and Matthew Ridley, Two Alberta Dental Clinic Employees Charged With $80K Steal
Repeat offender -- Bookkeeper Deborah Ervin Accused of Steal of $50,000 from Long Island Dentist
West Virginia dental receptionist LaDonna Johnson accused of steal of $250K
Nebraska receptionist Loretta Jean McClure suspected of steal of $11k from dentist
Nadine Marcias and two Others Charged in Plot to Steal $309K from California Dentist and launder at Bingo Hall
Nebraska's Connie Harpold receives 30 days in jail and three years of probation
Four years in prison, restitution agreed upon in Connie Meredith Saunders, Virginia dental assistant embezzlement case for steal of $20,000 to $120,000
Charlotte Allen-Dinsdale of Vancouver, WA gets 3 days for steal from nonprofit
West Virginia Receptionist Cynthia Hartley Charged With Embezzlement; faces 10 year sentence for steal
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
Virginia's Jeannie Braithwaite Admits to Stealing More Than $130,000 from Employer
Nebraska's Bonnie Kleewein sentenced to 180 days in jail and five years of probation for steal of $120K
New Zealand embezzlement -- Jury finds dental receptionist Annette Myra Higgins guilty of stealing from boss
Dorothy Lynn Guerrero, Charged With Steal From Illinois Dentist Pleads Not Guilty - also had cocaine in her possession. $50K bond.
Claire Batsell, Former Employee of Texas Dentist Sentenced to 69 Months in Prison For aggravated Identity Steal
Illinois dental office employee Kelly Lee Distasio arraigned for steal from 2 co-workers' purses
Not happy with your salary? No problem -- do dentistry after-hours like Cheryl Laing and Jessica Gullickson
Texas receptionist Angela Lee Collum stole patient identities to buy Vicodin; stole 19 identities
California's Kristina Marie Corral arrested for embezzling from dentist
Ontario dental embezzler Irina Fooks convicted of other fraud using 60 stolen identities
Cops accuse manager Polixeni Kouvaras of steal of $10K from Pennsylvania dentist
When Dentists Behave Badly -- Murdered North Carolina dentist Dr. James David Boyd, 47, involved in sex for drugs trade.
Vermont office worker Valerie Mason receives six months sentence in $120k embezzlement
Melissa Kate Arndt gets probation for steal of $36k from Minnesota dental practice
An oldie but a goodie -- British Columbia's ELIA KRATKY embezzles $436k from three dental offices; receives conditional sentence
Dana Thompson, Walla Walla educator, bookkeeper, 7th Day Adventist, embezzles $823k, sentenced to 18 months in prison
Virginia dentist's friend David Kagey sentenced to three years for steal of $422k
Michigan's Marilyn Elaine Mullins ordered to repay $60k she stole; paying $800 per month
Paige Maples first tries Embezzlement, then Impersonates Dentist. Only Part of Crime Wave Affecting Tulsa Office
Adultery, murder and embezzlement for Tulsa OK dentist Dr. Bert Franklin. But it's only the beginning...
Minnesota's Cynthia Schmitz serves sentence on weekends for steal of $200K
Convicted Nova Scotia thief Debbie Rushton asks judge for longer jail term to address gambling addiction
Charged with numerous embezzlement offenses in Pennsylvania, Michael Grover Cowan sentenced to two to seven years in jail for steal of $100K
Embezzlement ran in the Oregon family of Cassandra Sam - steal of $20K
Bobbi Current and Kelli Flynn accused of steal of $800k from Washington dentist
Sandra Lynn Hill of Jacksonville FL accused of steal of $16K from dentist
Virginia's Elizabeth Shaver guilty in Steal of $8K
Kentucky's Elsie Lamb Steal of $15K From Dentist; Illegally Obtained Drugs
Summer Salm of Ohio embezzled $26,500 from dentist; sentenced to 15 months in prison
NY's Cheryl Higgins accused of steal of $500k from dentist; charges subsequently dropped
Washington's Patricia Hart charged with steal of more than $300k
Jada Atkinson and April Winch Arrested For $100K Steal At North Carolina Dental Office
Plea agreement reached in Colorado dental office embezzlement; Jessica Hernandez received 90-day sentence. Had previous record. Now teaching children
Bookkeeper Penny Lussier accused of $60K steal from Vermont dentist
Casey J. Tinnel's alleged embezzlement drills hole in Indiana dentist's account
Christina Moore Commited Steal of $13K From Washington Dentist's Office
Pennsylvania's Lois Lombardo charged with steal of $140K from dental practice
Michael Doughty, Husband of Washington bookkeeper accused of laundering in $1.9M Steal
Dentists behaving badly: California Dentist Dr. Edward Bodek and spouse steal patient credit card information -- rack up $260k in charges
Donna Campbell of Michigan's gambling addiction results in $88k embezzlement and six-month jail sentence
Louisiana's Kelly Muller Admitted Steal of $189,000 from Oral Surgeon's Office - Sentenced to 18 Months in Prison
Oregon Bookkeeper Jodi Lynne Setzer bags nearly $500K, builds swimming pool. Sentenced to three years.
Tammy Murphy Chancey of Enterprise, AL charged with steal of $100,000 from ex-husband's dental practice
Patricia Conley, Former Receptionist her Husband, and Two Banks in South Carolina sued for steal of $100K
Malentha Robinson-Taylor of South Carolina and SEVEN other Conspirators Sentenced for Steal of 368K
Illinois Bookkeeper Patricia Gaffney gets five years for steal of $127,000
An Australian Embezzlement: Agnes Pashen jailed for $200k steal from dentist to feed gambling habit
From the UK -- Evelyn Gore-Strachan got her start embezzling from a dentist and moved on to steal almost £2 MILLION
Dental office receptionist Donna Macli among those indicted in 2007 Wall St. Stock Loan Probe
Troubled Florida oral surgeon Dr. John Rowe pleaded guilty to embezzling from practice where he worked; sentenced to 3.5 years in prison
Saskatchewan dental assistant Tanis Martens submits false insurance claims, steal of gold from practice; must reimburse $24,733
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
Connecticut manager Donna Rizzo embezzles $200k, receives three years in prison
Melissa Kay Grawey of Petoskey MI sent to jail for 11 months for embezzlement
2 N.J. women Carla Sousa and Raquel Silva charged in alleged dental steal
Former Valencia County NM dental practice employees Pamela Suniga and Barbara Hussey charged with trafficking prescription painkillers, steal of $17K
Montana's Dorothea Knudson pleads guilty to steal of more than $250,000, sentenced to 5 years
Robbie Forrest Strawbridge of Wake Forest NC jailed in dental office steal
Embezzlement lands Missouri's Carol Strope in prison for steal of $193K
Antioch CA's Sunny Gresham arrested for steal of $100K -- stole before, but previous dentist didn't take action
Margaret Serna arrested in $20,000 embezzlement from California dental office for steal of $20K
Vernon CT's Alicia Parzych accused of steal from dentist; admits to stealing $50k, actually took $240k
Donna Brining of Harpers Ferry, W.Va. charged with steal of $22K
Angela Hurst of New Holland PA admitted steal of $3,000 from dental practice
Elizabeth Ann Eisert convicted for steal of $450k from Oregon dentist; sentenced to 60 months
Jill Beaghley convicted for steal of more than $48K from Pennsylvania dentist
Savannah Waters arrested on charges that she committed $46k steal from a Florida dental office
Con man Zed Turner poses as accountant, steals $375k from FL dental office
Former teen tennis star Olivia Dubovikov accused of steal of Rx pads from NY dental office where she worked...again -- 600 pills
Dentists behaving badly -- California dentist Leopold Weinstein pleads guilty to 3 counts of arson for torching competitors practices
Dental Embezzlement in England by Shabnum Rahman - Steal of £17,000
Iowa's Kiki Sue Jutting gets suspended sentence and probation for steal of $80K
Convicted of 15 fraud charges against three California dentists, Sumaria Love gets four reduced to misdemeanors and one thrown out on appeal
Florida dentist Robert Thousand Jr. victim of $399k steal from retirement accounts
Massachusetts receptionist Cindy Deleon charged with steal of $10k
DC DSO owner Nancy Ebrahimi charged with steal of identities, including those of dentists who worked for her - faces 20 years in prison
Employee Kyle Hughes committed break-in and drug theft from a Michigan dental office. Facing 5 year jail term
Washington dental employees Kendel Sonsalla and Robin Loewen charged with steal of $17K using false insurance claims
Virginia embezzler Rosalind Deborah Wright goes undetected for ten years; Steal of $350k
Virginia office manager Jennifer Tomlin arrested for steal of $20k -- has done it before
Florida dental office worker Randy Verdino charged with grand theft, Steal >$5K
Emily Marie Forbes, California woman sentenced to prison for steal from dental patients at five different dental offices of $72,000
Bambi Lynn Johnson of Michigan sentenced to 8 months in jail for steal of $80K
Former UBC Dentistry faculty member Dr. Christopher Zed Stole $5.1M funds for personal gain, university says
Connecticut dental hygienist Christine Zampedri facing larceny and fraud charges for $18k steal
Maine office manager Michelle Ludden charged with steal of more than $100k
Politician Linda Schrenko sentenced for launding $600k federal education funds diverted to campaign through daughter's dental office
Where do embezzlers go next? Texas embezzler Michele Williams was later convicted of murder.
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.
Kennewick, Washington police accuse Nicole Polus and Chareise Raugust of 167 forged prescriptions
Embezzlers Connie Ackerson and Alberta Paylor Target Tennessee Dental School in $130K Steal
Trisha Moon embezzled from Arizona Community College Dental Clinic; Steal of $1,800
Arizona Dental Office Manager Kathy Salazar Given Prison Term for Steal of $88K From Insurance
MUSC College of Dental Medicine employees Michael Latrace and Margaret Elaine O’Brien accused of $28K steal from payroll
Missouri's Sandra Brandes Sentenced to 15 months for Bank Fraud; forfeits airplane to dentist she worked for - steal of $77k
Alaska dental assistant Donya R. Owens pleads guilty to prescription scam - sentenced to 1 year
Texas orthodontist, convicted of health care fraud, claims attorney Clark Holesinger embezzled from him. Attorney WAS convicted of embezzling from clients
Paula Carver of Albuquerque Charged With Embezzlement from Orthodontist
Nova Scotia's Teresa Cox-Kubas sentenced to 12 months in prison for steal of $103k
Oklahoma dental assistant Marina Lewis arrested for steal from practice -6 other convictions.
Kennith Bell declares bankruptcy to avoid repayment for steal of $1.2 million from orthodontic practice. Judge rules amount still payable.
Jo Ginia Moniz of Wheatland CA sentenced for steal of $126k from orthodontist
Why you need good investigators -- Tammy Lynn Leonard of Houma, LA cleared of steal of $50K allegations due to spoilation of evidence
Monmouth Prosecutor Accuses Receptionist Gina Lena of Steal of $25,000 from NJ Orthodontist
Thomas Christie, Connecticut orthodontist claims Orthodontic Centers of America DSO committed steal of >$100K+ from him
NJ office manager Barbara Reinhard convicted for steal of $215k from OMS practice, gets five days in jail
California's Julie Diane Klein steals $11K from Boy scout troop; embezzles from dentist husband to repay. Sentenced to one day in jail
Australian embezzlement -- police seized embezzler Sommer Price's BMW for Steal of $50K
Daniette Paulissen of Australia admits steal of $320,000 from dentist
NY's Sheila Shattuck pleads guilty to steal of $4K
Georgia clerk Stacey Renee Kicklighter accused of steal of $8k from dentist
Minnesota's Kristine Marie Hansen gets away with $50k steal over five years
Ginger Maxwell of Louisiana charged with $19k theft
Arizona's Delisha Kitts arrested for embezzlement
Kelli Lynn Silor, first you steal 31K from a dentist, then 75K from car dealership
Hygienist Denise M. Lawrence wrote her own prescriptions - 35 times
Alabama's Ami Batchelor arrested for steal of $16k from dentist
Texas's Jessica Rose Williamson sentenced to 11 years for steal of $38K
Virginia's Mimi Diaz Torres has three embezzlement charges dropped; charged with a fourth in a different jurisdiction
Kathleen Cassettari steals $50k from British Columbia dentist, no jail time.
Pamela Sue Harris of Iowa embezzled from 2005 to 2014 -- sentenced to 41 months in prison, ordered to pay $491k in restitution
Pennsylvania dental office employee Elizabeth Weber charged with steal of medications. $10K bail set
Marcie Ramirez of Pasco, WA admitted to $8k steal
Colorado's Lisa Morales Campbell pleads guilty to steal; avoids jail time. Pays $25k restitution
Yakima WA employee Moises Licea-Velasquez accused of steal of nearly $50k from non-profit dental clinic
UK Embezzlement -- Dental manager Diana Collins convicted of steal of £9000
Brenda Hobson of Texas who stole from periodontist could get probation instead of 10 years in prison
Frank Clavelli, NJ Dental supply company president convicted, stole $1M in dental supplies
Pomona NY's Michael Kavanagh Accused of Steal of $5,000 From Employer
SC embezzler David A Smith sentenced to two years for $78k steal
TN employee Tina Day indicted for embezzlement
Alleged steal of $36K by Dale Bradford Harding causes financial cavity for Atascocita TX dentist
PA dental office manager Sharon Swartz charged in $13K theft
Jared D. Sloan of Idaho convicted of embezzling from two dental offices - $35K total steal
Florida's Elizabeth DeLeon convicted of $500k steal from dentist
Colorado's Robin McKenzie makes bail after being accused of steal of $30k from non-profit dental clinic
Embezzlement at Idaho State University's dental education program by Dianne Gilbert.
Colorado's Beverly Jean Kostur 7k embezzlement
Tina Marie Sawicki's Restitution to cancel jail in Michigan Embezzlement Case
Michigan office manager Terese Valko accused of embezzling $50K
Kelli Kapps accused of Nebraska steal of $7K
Ronald Jordan of NS jailed for $90K steal from wife's practice
Ontario dentist Dr. Peter Sbaraglia settles with regulator on $21M ponzi scheme to steal
Washington's Debra Remmers Must Repay Dentist for Steal of $101,798
Minnesota dental assistant Laurie Jones sentenced for steal of $35k from youth hockey association; receives reprimand from state board
St. Louis dental receptionist Nicole Miller charged with stealing, drug offense
Tampa office manager Dawn Marie Paciella convicted of grand larceny in stealing from endodontic office
Pennsylvania office manager Kim Yvette Menne arrested for steal of $90,000
Long Island serial embezzler Deborah Ervin
Hackers steal $205k from Missouri practice
Joselyn Gomez of Massachusetts, convicted of steal from dentist, has conviction partially overturned on appeal
Arizona consultant Brad Bowsher accused of scamming dentists
Maryland office manager Michelle Rampersad convicted of wire fraud for $407k
Connecticut woman Pamela Sundura charged for steal of $8k from non-profit dental clinic
Florida dental office manager Kerri Spagnuolo arrested for grand theft -- steal of between $10K and $20K
Essex County NJ Dental Office Manager Cindy Crissien Pleads Guilty to Steal of $37,000 in Insurance Claim Checks
NYC office manager Indera Jadoo arrested for embezzling $64k
Illinois office manager Denise Sullivan sentenced to 15 months for steal of $250k
Florida office manager Marissa Minor admits steal of $20k from dentist-- has previous record
Georgia office manager Peter Ngunyi accused of steal of $60k
Beaumont, CA's Yvonne Mendoza alleged to have committed steal of more than $100k
Springfield, MA dental employee Candice Fazio allegedly obtained narcotics >3 times by making steal of false prescriptions
Lufkin TX dental employee Heather Terry pleads guilty to 3 counts of prescription fraud; also stole office's gold with co-worker
Kentucky's Sandra Baker sentenced to 18 months for steal of $250K
Ohio Oral Surgery Employee Karen Seguin Charged with 8 counts for Steal of Fentanyl from Office
Indiana dental employee Barbara McAlister, gets probation must pay restitution for steal of $142K
Santa Clara CA dental worker Jessica Campos commits steal of patient info in $170K theft, lands in prison
Wisconsin dental office worker Beth Borsheim fired for steal of $12K
Alaska's Bridget Mincheski ordered to pay $67,000 in restitution for office steal
Robin Fiedler of Sandwich IL pleads guilty to steal of $12k from dental office
MN woman Kathy Ann Hanson pleads guilty to steal from Maplewood dental office; repays $60k from retirement funds
CA Dental Office Assistant Frances Aguirre Serving 120 Days In Jail For Workers' Compensation Steal
Kristine Taufer of Provo, UT broke the law while her police officer husband upheld it
Arkansas' Sonja Cunningham sentenced to 33 months for $90k embezzlement
Upstate NY dental employee Annette Lehoisky facing grand larceny charge after steal of credit card number. $5k bail set
Kara Wilson and Shawn Chapin, former offic cleaners, accused of steal of $74 cash and drugs from dentist.
CT's Bonnie Piro stole cash payments and gold, altered her severance check
NYC dental assistant Amanda Henderson arrested for steal of patient's purse spend $700 on credit card
Upstate NY dental office manager Nicole Bolduc charged with steal of $8k from DSO
NC Dental receptionist Anita Reed faces embezzlement, drug charges for steal of $3,400
Staten Island NY's Alyssa Decicco completed steal of $5K of checks from dentist's office, then cashed them with her boyfriend, police allege
NBDE exam questions stolen by 3 dental students - a really bad way to start your dental career
Debbie Kim Gagne from Alberta admits steal of nearly $300k from employer
15 month Prison term for Pennsylvania oral surgeon Dr. Donald Dinello Jr. in theft, prescription fraud case
Lauren Brantley Yates of NC accused of embezzling $30k of dentist's money
UCLA Dental School employee Joseph Castano accused of $50K steal
Is your CPA protecting you from embezzlement? Embezzled dentist sues CPA firm, alleging accounting malpractice. Not successful yet.
Dentist vs. Dentist -- Dr. Nicole LeCann successfully sues partner Dr. Sharon Cobham for steal from practice. Awarded $2.34 million in damages
Expensive Extraction As Pennsylvania Dentist Office Employee Levi Weaver Is Charged With Stealing - held on $50k bail
N.J. dental office manager Magdy Rafla pleads guilty to $45K health care claims steal
A veterinary example -- PA office manager Trisha Lynn McLaughlin accused of steal of $355k from animal hospital
Dentist's wife embezzles from husband; employee dishonesty insurance will not cover steal of $325K because she wasn't an employee
Jamal Hyde, dental office employee, fueled $500,000 credit card fraud by information theft
University of Louisville Professor Michael H. Martin found dead after being questioned by police about missing funds
Embezzled dentist Dr. Keith Brown obtains settlement from bank that cashed stolen checks in $50K lawsuit
Colorado's Christine A. Cooper accused of >$20K steal from dentist
Embezzlement isn't always about stealing money -Patti Cantor, hygienist for 20 years, sued for information theft
Drs. Linda Massod and Terry Fayad practice together, both claim to have been embezzled by the other
Baltimore Dental Office Manager Randii Lei Adams Sentenced for $5K insurance steal
Drugs, Burglary, and Embezzlement in California for Fonda Rae Underwood
Rochelle Lee Pridgen has records in both Florida and Georgia
Michigan dental clerk Stephanie Wilkinson sentenced to 1 year in prison
Ok -- this is a bit ugly -- Ex-Hospital COO and former State Dental Board President Edward Hills Convicted In Dental Program Bribery Scheme
Virginia's Jennifer Tomlin Charged for Embezzling >$20K from Employers
Alabama's Susan Warmack Davis Arrested for Steal of $54k From Orthodontist
Nova Scotia's Judy Carter convicted of steal of >$100K from periodontic practice
New Jersey's Jackie Singer Convicted for Steal of $85k
Missouri drug ring including dental employee Anne Marie Coke busted by police - released on $50k bond
Indiana Dental Office Employee Jessica Andre Accused Of Forging Prescriptions
Former employee at Connecticut dental practice Jessica Cash called in fraudulent prescriptions - $5k bail
Virginia dental worker Donna Talley guilty of fraudulently distributing 100,000+ hydrocodone pills
Kristie Dunn Johnson's steal from Blacksburg VA dentist brings 10 years of probation
PA Dental Assistant Gina Stahlnecker Charged With Steal of Checks for $2K and Gold From Practice
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
FL Dentist Dr. Joseph Gorfien steals partner's prescription pads to get oxycodone
Shannon Bragdon of Portland, ME pleads guilty to stealing blank prescriptions to get oxycodone; faces $250k fine
Lawsuit alleges Rebecca Schwartz, wife of slain Tarpon Springs FL doctor conspired to kill him; also suspected of embezzling from him
New Bern, NC's Kristin Hauber Charged with Steal of $7K from Oral Surgery Practice
Cold Case Cracked -- 1986 California Murder / Embezzlement commited by Steven White solved by retired detective
NV's Jill Jeter found guilty in embezzlement - faces $50k fine
Debra Valentino convicted for steal from dental office and $6K unemployment fraud
A UK Embezzlement -- dental nurse Jenna McKee embezzled for three years for steal of £19K
From justanswer.com -- I was caught today having forged a prescription from a dentist's pad
FL dentist's daughter Stacey Sumner arrested for forging 500+ pain pill prescriptions through steal of father's prescription pad
From Reddit.com -- how people forge opiate prescriptions
Misty Michelle Tullos of Texas who forged 163 prescriptions sentenced to 5 years' probation
Pennsylvania's Stacey Marie Franczek charged with steal of $4K
PA dentist sues former employee Teresa Young and her husband for embezzlement -- alleges $1 million steal
From 2002 -- Florida office manager Denise Wilson accused of steal of $123K
Billy Benavidez of Royse City, TX sentenced to 10 years in prison for steal of $100,000 from Rockwall dental clinic
Think you are getting a great deal when you buy "gray market" dental equipment online? Think again. Miguel Pizano was selling stolen equipment
TX Employee Chrissie Socorro Trejo convicted for steal of $63,000 from Austin periodontal practice
AZ woman Karen Schrank sentenced for $35K steal from dentist AND $1K from local football league
Saginaw MI's Debry Davis unsuccessfully appeals embezzlement conviction and 6 year sentence
VA dental worker Georgia Brazier gets four years for steal of $225K
Pullman WA's Debora Jo Ailor sentenced for embezzling $437,000
VA embezzler Margaret Lawson Martin sentenced to 31 years for steal of $60K; all but two years suspended
CT dentist Dr. Jay Mestel gets prison term for embezzling $340K from practice
West Virginia's Kecia Lynn Southerly charged with steal of > $100k
TN Dental office worker Kimberly Reed sentenced to 10 years for steal of $60K
Ex-VA dentist Randall Toothaker gets two years of probation for steal of gold, equipment from clinic in Nebraska
Don't you think it would be missed? Dubai office employee employee "JM"admits to steal of $15k laser from office
Dr. Roben Brookhim of NJ Received A $1.1 Million Fine for Assuming the Identity of a Dead Colleague to Steal from Medicaid
Ontario's Siobhan McLaughlin charged with felony embezzlement for steal >$5K
The company that you keep...Sadie Hight
Embezzlement in Scotland -- Stuart Anderson Steals £35,000 to Spend on Wedding
Connecticut's Izabela Murray accused by fellow employees of steal of 10 vials of fentanyl from dental office
Virginia's Wanda Kaye Turner has embezzlement conviction overturned on appeal
Police say ex-employee Jeffrey Milam stole safe with $8K gold from dental office in Wyomissing, PA
Former Niagara Falls NY dental office manager Louis Carr spared prison for forging 75 prescriptions
Laurel KY dental employees Ashley Coffey and Katrina Dixon charged with writing fake prescriptions to steal Hydrocodone
VA receptionist Rebecca Hundley charged in prescription scam -forged 3 scripts
Receptionist Melinda Miller among 15 charged in Northampton County PA illegal prescription/heroin ring
Acquitted of murder charges, Kingston NY dentist Gilberto Nunez goes to prison for perjury, insurance fraud
Fla. Dental Assistant Carmen Burgado Charged with Insurance Fraud for $17K steal from Worker's Compensation
San Jose CA dental employee Rochelle Banting convicted of $40K steal
Connecticut bookkeeper Bernice Dohn commits steal for $60k; had 2014 conviction for embezzlement
UPDATE -- Karen Valach plea bargain overturned by judge for Rutland, VT steal of $102K
Patient Arrested in Dental Chair for Attempted Identity Theft
NYU dental school workers Joel Scott and James Giscombe Jr. busted in identity-theft operation for steal >$100K
New Haven's Harold Lee Abrams arrested for stealing $80,000 from dentist office
Upstate NY's Carmen Alvarado-Green charged with stealing money from patients
Custodian Kari Anne Edwards charged with 2 counts of steal of drugs from Mankato MN oral surgery practice
Paris TX Dental Office Employee Marilyn Armstrong Indicted for Steal of $150,000
Former Augusta University provost Roman Cibirka pleads guilty to theft; pays $25,000 fine
FL's Julia Merced accused of stealing identity of dental hygienist, treating patients at dentist's office
Ballantyne NC dentist Dr. Steven Ghim charged with steal from partner, ordered to repay $864K
Tina Bartlam Sentenced for Steal of $750K in Major Australian Embezzlement
Dental Assistant Omar Anwar Commits Scam - Submits Fake Transcript From Dental School in Attempt to Write National Dental Board Exam
UK Practice Manager Lynn Macdonald Accused of Embezzling When Dentist Was Ill; Steal of £12,500
Lowell, MA's Omayra Rosario Accused of Steal of $28K
Solved! Dentist murdered by wife Roslyn Pilmar, insurance repaid embezzled dentist 21 years ago
WA dental hygienist Shari Lee Kristiansen charged with cleaning up in $81k workers' comp steal
NC dental assistant Marla Rebecca Bright charged with 14 counts of forging prescriptions
NJ dentist sues former colleague Dr. Catherine Chen over allegedly fake online reviews. Awarded damages of $500.
Idaho hygienist Cherie Dillon sentenced to 5 years in prison for health care fraud
Australia's Tina Maree Bartlem jailed for seven years after steal of almost $1 million from boss
Retired NJ Dentist: ‘Michael Eshghipour continued to use my prescription and my license number’
Australian bookkeeper Jason Andrew McWilliam charged with 'substantial' steal >$200K
Tennessee's David R. Greenlee moves from managing wife's dental practice to major investment scam defrauding 150 investors
California's Platinum Dental office - Check Fraud Investigation - >$4K Steal
Los Angeles -- Ex-dental office manager Claudia Ventura sentenced to 180 days for steal from insurance companies
Tennessee bookkeeper Aleea Nash accused of steal of $250k from dental practice
Kaya Washington and Beverly Henry of Chicago indicted on $2K identity theft charges after steal during dentist visit
Florida dental clinic employee Lucina Rodriguez arrested for steal of $180K authorities say
One of our "Alumnae," Elizabeth Armstrong, sentenced
Stamford CT Dental Office Manager Elena Ilizarov Sentenced to Prison for Defrauding Insurance Companies of $1.2 million
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 records
“It got out of hand,” said PA Dental Office Manager Roslyn Noll Convicted for Steal of $47,000
Unique Marie Wells Hiring Alert -- Nevada and Arizona. Last prison sentence 12 months
Indiana's Amy J. Woodall charged with steal from employer. Released on $7,500 bond
Long Island NY's Erika Lucassi arrested for $300K Steal from Dentist.
Maryland's Kristi Heffington indicted for 17 offenses; plead guilty to three. Unsuccessfully sues doctor.
Former embezzler Virginia Larzelere convicted of murdering dentist husband in 1981
Washington's Katherine Hargarten Pleads Guilty to Steal of $17K by Filing $17K False Insurance Claims
Dr. Armen Shaant Megerdichian Accused of Arson to Collect Insurance Proceeds. Charged with 13 Felony Counts for Steal from Insurance Company
Texas Bookkeeper Francisco Hernandez-Limon Accused of Steal of more than $300,000 From Dentist
"The Dentist Made Me Do It" -- NY lawyer Edward R. Thiel blames $63k steal on son's dental bills
Texas and Nevada Serial Embezzler Nancy Pruett for steals > $150K
Maine's Carrie Caporino receives 2-year sentence for steal of more than $500,000 from dentist and physician
Repeat offender Jill D'Angelo receives 21-month jail sentence
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
Kansas preacher Bruce Byrd accused of string of crimes against dentists
Oklahoma woman Annette Straily pleads guilty to steal of more than $280K from dental office
Former PA dental office manager Heather Smith sentenced for theft
Colorado's Robin Bernazzani Admits to Steal of $500K
Police: Former Dickson City PA dental worker Toniann Lagreca changed payment records to steal $3K cash
Carla Wynn facing charges after alleged steal of patients’ credit card information. Worked in 3 practices
NC's Tasha Flaherty Charged with Impersonating Dental Hygienist
Texas Dental Association's pension plan is a victim of embezzlement - Ricky Lynn Richardson sentenced to five years for steal of $960K
Former OKC Oral Surgery Center Employee Erin Marie Bokemper Facing Embezzlement Charges $24K, Suspected in Steal From Patients
Cherie Shreve of Maryland indicted for steal from insurance between $10k and $100k
Not one you see every day -- California dentist has his LAWN stolen
Pennsylvania's Michelle Zonay Convicted of $100K Steal From Montco Dental Office; Receives Six Months House Arrest
Sandra Howell Accused of Steal of $25,000 From Missouri Dentist's Office
Former KY Bookkeeper Jennifer Priddy Faces More Charges in $17k Steal
Jury Acquits Whitfield County GA's Jennifer McGill Charges for $112K Steal From DSO
Please be Careful When Hiring a Consultant! Kari Swanson
Prosperident's Investigation Results in Office Manager Deanna Gray's 12-Year Sentence for Steal of $400K From VA Dental Practice
NV Couple John Turner and Tina Babich Accused of Using Woman's Identity to Steal Dental Work
Police: TX Thief Tried Using Stolen Identity to Get $45,000 in New Teeth in Sugar Land
Update - NJ's Yolanda Torres Pleads Guilty to steal of $400K - Sentence 6-20 Years
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
Audit: University of Iowa Dental College Caught Staffer Amanda Shumaker in Steal of $57,000
Florida's Timothy Powell Uses Identity Theft to Steal $41,000 of Dental Implants
Former South Dakota Bookkeeper Cheryl Callies Convicted Of Steal of $100K From Dental Offices
Illinois Bookkeeper Roxana Dusanek Charged with Stealing $400,000 from Dental Office; bail set at $300k
Can You Believe it? Two Nuns are Accused of Embezzling $500k From a Church School
Colorado Embezzler Layla Masset Arrested for Steal >$20K - Prosperident Catches Another One
Bond set for Indiana Dental Office Manager Justyn Arch Accused of Bilking Medicaid out of $365,527
Feds: Vermont Dental Employees Tammy Laroque and Lindsey Cox Obtained Drugs, Committed Steal of $71K
North Carolina Dental Office Employee Margarita Alejo Charged with Insurance Fraud, $15K Steal
Katerin Rochet, Office Manager at Flushing, NY Dental Firm Busted for Steal of $35K in Insurance Checks
Mashpee, MA's Mary Lou McGrail Charged With Steal of More Than $400,000
NJ's Tanija Pate Accused of Steal by Writing $3K Checks to Herself From Dental Practice
Katina Powell, Woman at Center of U of Louisville Basketball Scandal, Arrested for Steal of 2.9K of Checks from A Dentist
Pennsylvania's Melissa Sue Taney Arrested for Steal of $8k From Community College Dental Clinic
Rebecca Seymour, Unhappy UK Dental Employee, Makes Steal of £4,000 from Practice
Connecticut Dentist has $18,000 Payroll Theft
Hector Ramos, Head of IT Department Accused of Embezzling $800k from California Non-profit Clinic
Look out for This Person! Alexandra Counts-Thompson has >30 Convictions
Embezzlement by A Spouse? Yes, it Happens! Stephanie Negron alleged to steal from husband
Arieta Gouvakis Couldnt't Steal From the Dentist, so she Stole $3K From Patients!
Karla Monte Wolf Accused of $10K Steal from Cassville, MO dental practice
Back to Jail for You -- CA's Karla Morales Arrested for not Paying Restitution for $46K Steal
Former University of Kentucky Dean Stephanos Kyrkanides Sues UK; Alleges University Failed to Act When He Reported Embezzlement - claiming $17.5 million damages
Illinois' Caren Irsuto Pleads Guilty to Steal of $600k from Practice. Husband Convicted Also.
Michele Olinger of Towamencin PA Charged with Giving Unauthorized Discounts
Misrepresentation When Selling Practice Results in $586K Damages Against Dr. Lawrence Smith
A Different Kind of Embezzlement -- DSO Executive Nathan Cox Sued for Steal of Trade Secrets; $20k Judgment awarded
California Dental Assistant Anita Sharma Sentenced for Role in $9.3M Mortgage Fraud Scam
Embezzlement in Dentistry in the 19th Century -- Emma Cunningham embezzled in 1857
Oklahoma City Office Manager Ellen Chidester Charged With Steal of $65,000
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"?
Florida Dental Employee Demetrius Nolen Charged with Grand Theft for Alleged Steal from Patients
Friends in Low Places -- Hector Ramos, accused of steal of $800k, has his friend call us
Florida's Kelly Rivera Charged With Stealing Thousands From Dentist
Texas Embezzler Andrea Smith Sentenced for Steal of Between $2K and $30K
Bothell WA's Lori Bowman Gets 2 1/2 Years for steal of $175K and Forged Prescriptions
UK Dental Receptionist Adele Ballantyne Jailed for a Year for Steal of £20,000
Indiana Employee Shannon Martin Fired for Embezzlement; Hacks Dentist's Social Media
Angela Kay Henson of Arkansas Gets 12 Years for $218,000 Steal - 'you kind of disgust me,' Judge Says
Embezzlement is not a Recent Phenomenon; Dr. Robert Kyle, Los Angeles Dentist, victim in 1942 of $550 steal
Another British Embezzlement - Leanne Mary Daniell Accused of Steal of £302,680 (approx. $375,000)
Big Money in 1997 -- Wisconsin Manager Paula M. Sullivan Sentenced for $800k Embezzlement
Idaho's Tina Felshaw Has Several Convictions including Steal of >$7K
NH's Eileen Fletcher Accused of Stealing Thousands from Keene Dentist
CA Police Arrest Dental Employee Anacristina McDaniel and Husband for Counterfeiting Prescriptions
Maine Embezzler Lori Ann Savage Sent to Prison, Ordered to Pay Restitution for $72K steal
N.Y. Office Manager Denise Marie Rossi Sentenced for Embezzlement, $100k restitution
Colorado's Cheryl Dunlap Received 15-Year Probation for Steal of $250k From Orthodontist
Wow -- Albany NY Dentist Sues, Accusing Ex-nun Mary Ann Fuina and Christine Mosher of Bilking Him out of Nearly $1M
NY Dentist Office Manager Kathy Harris Arrested for Stealing from Employer
Pennsylvania Dental Assistant Belinda Dietrich Sentenced to Year for Forging Prescriptions
Indiana's Malinda Downey with Embezzling $300k from Orthodontist
Nadine Royter, Non-dentist Owner of Minnesota Dental Practice, Charged with Steal of $100k from Medicaid
Brian Nordan, Former Manager of Indiana Practices, Convicted of Embezzling $3 million. Sentenced to 42 months
What do You do When You Can't Steal From Your Practice? Lisa Campbell Stole From a Patient!
Hoverboard Dentist Dr. Seth Lookhart Sentenced to 12 Years in Prison
Nikki Lee Martinez's vehicle had blank checks found by police; steal of $96K
Florida's Camille Garza has Embezzlement Convictions
Police: Ohio OMS Office Employee Brittany Roehm Swapped Painkillers for Saltwater
California dental office worker Kristina Vargas arrested for allegedly obtaining fraudulent prescriptions - scam used 11 times
Pacific Islands Embezzlement - Guam's Teresa Adamos Pereda sentenced to 8 years for $1 million theft
Prejudicial Comments by Judge - Montana's Linda Faye Harris Gets New Trial
Glendale CA Man Ararat Yesayan Sentenced to Three Years for $2.1 Million Bank Scam Involving Dentists
Lots Going On at Michigan's Muskegon Family Care
Convicted Florida Embezzler Theresa Frank is Awaiting Sentencing for Steal of $100K
SOS Dental Experts and Markia Hood Added to our Watchlist
Jami Peterson, Kristi Heffington's Accomplice, Convicted for Steal of Between $10K and $100K; Loses Appeal. Sentenced to 5 years
Oregon Woman Anndrea Jacobs Convicted for $1.2 Million Steal From Dental and Medical Clinics
Two Dental Assistants, Alma Almendariz and Maria Uranday from the Same Practice Charged with Steal From Insurance
Oregon Office Manager Shannon Wilson Charged with Steal of $140k
Shirley Dunn Charged With Steal of $395k from Minnesota Practice; Cites Financial Difficulties. Total Suspected $800k.
Ohio's Jenny Draime Adams has Embezzlement Convictions for Steal >$100K
West Virginia Woman Melissa Evans Pleads Guilty to Steal from Bank of $120k
NY's Vilma Nokaj Gave Illegal Discounts to Family of $8K
MN Office Manager Sandra Jean Kelley Sentenced for Steal of $120k
Idaho Patient Toni Jo Lepper Charged with Stealing Relative’s Identity to Get Dental Work
Ashley Devereaux Hiring Alert — Arizona, Texas, and Kansas
Missouri Office Manager Miranda Wolf Charged with Stealing from Dental Firm
Melissa Brennen Stole from County. Sentenced to 6 months Lawyer Said - Would not Have Been Charged For Steal from a Dentist Instead
Hiring Alert California -Beatriz Ybarra Valdez - awaiting trial for steal from practice
24 Months for Roslyn Wedington, Serial Embezzler for Steal From Dentist and then Mayor
Arizona's Kent Maerki sentenced to 16 years for DSO Ponzi scheme and steal from victims of more than $23M
Canadians DO Embezzle -- BC's Kim Stephens Gets Convicted for steal of >$100K
KY's Denise Dempsey Pleads Guilty to steal of $300K
Virginia's Jenelle Cook-Cash Indicted for 6 Counts of Embezzled Money
Patricia Johnson of Florida Charged With Grand Theft & Fraud After Alleged Steal of Over $65,000 In Medication
Karen Tenney, Virginia Office Manager, Convicted for Victimizing Orthodontist
Joplin, MO Manager Andrea Nikodim Charged with $9K Steal from Dental Office
Tasha Enid Almodovar of Florida Arrested and Charged With Steal of up to $100K from Orthodontist
You Don't See This Every Day - NV Assistant Laurel Eich Allegedly Broke into Office Where She Worked for Steal of $23K
California's Katrina Maras, Arrested for $12K Steal from Dentist, has Connection to Hell's Angels
Jean Hakim, Another Ontario Serial Embezzler - $40k steal this time
Florida's Donna Marie Rothermel Arrested for $50k Felony Steal
Hiring Alert - Kansas - Juanita Simone Johnson - 5 convictions for theft, forgery and steal of identity
GA's Trenna Trice Pleads Guilty to Steal of $240K from Non-Profit and Dental Practice
Embezzlement happens anywhere - Singapore dental assistant Charlene Ashby Clay convicted of steal of $118K US equivalent
Florida Bookkeeper Heather Hushelpeck Sentenced to Two Years for Embezzling $280K from Oral Surgeon
UK Embezzlement - Dental Nurse Jennifer Locke uses fake patient names to steal £60,000 (US$81K)
Traci Anne Izes of Virginia Sentenced to Five Years for Steal of $178K
Upstate NY's Kimber Cummings Accused of $1.1 Million Steal
Tennessee's Amber Nichols Accused of $13K Steal
Arizona's Elizabeth Larijani charged with posing as a dental hygienist for years - used steal of identity to work in 10 practices
Texas' Tawana Barnes Gets Sentenced
Courtney Morland of Wisconsin convicted of identity steal - pays $11k restitution
Former office manager Belinda Dawn Colovin accused for Steal of $30K from Clearwater dental practice
Montana's Kristy Staley handed deferred sentence in admitted steal from dentist - worked there for 40 years
Bobbie Kay Accused of Steal of $123K From Vancouver WA Practice
Dental Office Employee Danielle Stevens commits steal of medication
Texas' Jennifer Thornton sentenced to 41 months in federal prison
Billie Jean Peterson of Kansas charged with 111 counts of identity steal
Sara Dowlatkhah of Florida has extensive criminal record- 4 convictions - caution advised!
David Rose, Who Bilked Physicians and Dentists of More Than $2 Million Sentenced to 57 Months in Federal Prison
Kristen Labrue of Florida alleged to steal $80K in check steal; has done it before
Guilty Plea for Theft from Lisa Anselm of Virginia; Faces 60 Years in Prison
Caution - Hiring Alert - Ciera Castillo / Martin / Elward - California 5+ convictions
Sonja Mullin - Hiring Alert --12 convictions. charged with murder
Tami Weliever Hiring Alert -- Pacific Northwest
NC's Margarita Alejo Arrested for Steal of $15K
NC's Angela Nicole Brown stole $400,000 from dentist, spent it on Disney World and other vacations. Sentenced to five years.
SEC Charges Indianapolis Investment Advisor, Veros Partners, With Fraud involving $15m investment. Veros had hundreds of dental clients
Irina Chernyakhovsky -- Toronto Canada - 15 practices!
Phuong Nguyen of Massachusetts pleads guilty to embezzling $378k -- sentenced to 46 months in prison
North Dakota's Douglas Pete Miller commits steal of $76k from dentist by bonus manipulation
Adultery, murder and embezzlement for Tulsa OK dentist Dr. Bert Franklin. But it's only the beginning…
Dr. Jack Massarsky sentenced to 2 years for $1.2M embezzlement scheme
Mary Lou Rodriguez - From Embezzler to Master Hypnotist
Denise Hemeon of Newfoundland sentenced for $564K steal from government dental program
Michigan's Kimberly Monette arrested for steal of $200K over 10 year period
Colorado's Dana Cron arrested
Stephen Baird and S-Ray ultrasound company alleged to bilk dentist investors >$10 million
Florida's Pamela Benjamin has multiple felony charges pending and >10 past convictions
California's Sherry Hansel incarcerated
Texas' Melissa Scroggin convicted $150K<$300K
Amanda Kincell and Casey Fike of West Virginia Indicted for Wire Fraud - Facing 20 year sentence
Danielle Farnum of Vermont alleged to have committed steal from dentist
Patricia Bowman's steal of $1 million payroll includes dental practice
Dale Barlage, Arizona financial advisor, scams dentist friend for $465K
Danielle Powers, Las Vegas Serial Embezzler Sentenced to 8 Years
NY's Breanna Reed Convicted for $20K Steal from Dentist
Terri Purdie of Ontario charged for alleged $200K steal
Dr. Jeff Zimmerman still on Mississippi State Board despite $29K embezzlement
Theresa York of Maine accused of stealing >$500K from dentist