Prosperident’s Hall of Shame – read about embezzlers and others who broke the rules

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Virginia Woman Indicted for Six Counts of Embezzlement

KY’s Denise Dempsey Pleads Guilty

Canadians DO Embezzle — BC’s Kim Stephens Gets Convicted

Arizona man sentenced to 16 years for DSO Ponzi scheme that cost victims more than $23M

24 Months for Serial Embezzler who Stole From Dentist and then Mayor

Hiring Alert California

Embezzler’s Lawyer – Thief Would not Have Been Charged if She Stole from a Dentist Instead of the County

Missouri Office Manager Charged with Stealing from Dental Firm

Hiring Alert — Arizona, Texas, and Kansas

Idaho Patient Charged with Stealing Relative’s Identity to Get Dental Work

MN Sentenced for Stealing $120k

NY Woman Gave Illegal Discounts to Family

West Virginia Woman Pleads Guilty to Bank Fraud of $120k

Ohio Woman has Embezzlement Convictions

MN Woman Charged With Embezzling $395k from Practice; Cites Financial Difficulties. Total Suspected $800k.

Oregon Office Manager Charged with Embezzling $140k

Two Dental Assistants from the Same Practice Charged with Defrauding Insurance

Oregon Woman Convicted for Stealing From Dental and Medical Clinics

Kristi Heffington’s Accomplice Convicted; Loses Appeal

Las Vegas Woman Arrested for Embezzlement

Thanks!

S.O.S Dental Experts Added to our Watchlist

Convicted Florida Embezzler is Awaiting Sentencing

Lots Going On at Michigan’s Muskegon Family Care

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

Prejudicial Comments by Judge – Montana Woman Gets New Trial

Pacific Islands Embezzlement – Guam Woman Joins Million-dollar Club

California dental office worker arrested for allegedly obtaining fraudulent prescriptions

Police: Ohio Dental Office Employee Swapped Painkillers for Saltwater

Florida’s Camille Garza has Embezzlement Convictions

Police found blank checks from the practice in UT office manager’s vehicle

Hoverboard Dentist Sentenced to 12 Years in Prison

What do You do When You Can’t Steal From Your Practice? Steal From a Patient!

Wow! Brian Nordan, Former Manager of Indiana Practices, Accused of Embezzling $3 million. Facing Federal Charges

A Non-dentist Owner of a Minnesota Dental Practice is Charged with $100k of Medicaid Fraud

Indiana Woman Charged with Embezzling $300k from Orthodontist

Pennsylvania Dental Assistant Sentenced to One Year for Forging Prescriptions

NY Dentist Office Manager Arrested for Stealing from Employer

Wow — Albany NY Dentist Sues, Accusing Ex-nun of Bilking Him out of Nearly $1M

Hiring Alert — Illinois

Colorado Woman Received 15-Year Probation for Embezzling $250k From Orthodontist

N.Y. Office Manager Sentenced for Embezzlement

Maine Embezzler Sent to Prison, Ordered to Pay Restitution

CA Police Arrest Dental Employee and Husband for Counterfeiting Prescriptions

NH Woman Accused of Stealing Thousands from Keene Dentist

Idaho’s Tina Felshaw Has Several Convictions

Big Money in 1997 — Wisconsin Manager Sentenced for $800k Embezzlement

Another British Embezzlement – Manager Accused of Stealing £302,680 (approx. $375,000)

Embezzlement is not a Recent Phenomenon; This Case From 1942

Ex-employee of Arkansas Dentist Gets 12 Years for $218,000 Theft; ‘you kind of disgust me,’ Judge Says

Florida Bookkeeper is Accused of Embezzling $156,000 from Oral Surgeon

Indiana Employee Fired for Embezzlement; Hacks Dentist’s Social Media

UK Dental Receptionist Jailed for a Year Over £20,000 Fraud

Bothell WA Woman Gets 2 1/2 Years for Embezzlement and Forged Prescriptions

Texas Embezzler Sentenced

Florida Woman Charged With Stealing Thousands From Patients

Florida Dental Assistant Caught On Video Stealing From Patient’s Purse

Friends in Low Places

Florida Dental Employee Charged with Grand Theft for Allegedly Stealing from Patients

Not Fast on his Feet – When Caught, Dental Office Burglar Said he was “looking for his cat”

Oklahoma City Office Manager Charged With Embezzling $65,000

Embezzlement in Dentistry is not a Recent Phenomenon — This One From 1857

California Dental Assistant Sentenced for Role in Mortgage Fraud Scheme

A Different Kind of Embezzlement — DSO Executive Accused of Stealing Trade Secrets

Misrepresentation When Selling Practice Results in Punitive Damages

Towamencin PA Dental Office Worker Charged with Giving Unauthorized Discounts

Illinois Woman Pleads Guilty to Embezzling $600k from Practice. Husband Convicted Also.

Spokane’s Heidi Marie Nelson Charged with Embezzlement

Former University of Kentucky Dean Suing UK; Alleges University Inaction When He Reported Embezzlement

A Cold Case Solved 23 Years Later — NY Dental Embezzler Convicted of 1996 Murder of Husband

Back to Jail for You — CA Woman Arrested for not Paying Restitution

Employee Accused of Stealing from Cassville, MO dental practice

What do You do When You Can’t Steal From the Dentist? Steal From Patients!

Embezzlement by A Spouse? Yes, it Happens!

Look out for This Person!

Head of IT Department Accused of Embezzling $800k from California Non-profit Clinic

Connecticut Dentist has $18,000 Payroll Theft

Unhappy UK Dental Employee Steals from Practice

Pennsylvania Woman Arrested for Stealing From Community College Dental Clinic

Woman at Center of U of Louisville Basketball Scandal Arrested for Stealing Checks from A Dentist

NJ Woman is Accused of Writing Checks to Herself From Dental Practice

Mashpee, MA Woman Charged With Embezzling More Than $400,000

Office Manager at Flushing, NY Dental Firm Busted for Pocketing $35K in Insurance Checks

North Carolina Dental Office Employee Charged with Insurance Fraud, Embezzlement

Feds: Vermont Dental Employees Stole Money, Obtained Drugs

Bond set for Indiana Dental Office Manager Accused of Bilking Medicaid out of $365,527

Prosperident Catches Another One — Colorado Embezzler Arrested

Oklahoma Dental Employee Charged with Stealing Patients’ Credit Card Info

Can You Believe it? Two Nuns are Accused of Embezzling $500k From a Church School

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

Former South Dakota Bookkeeper Accused Of Embezzling From Dental Offices

Florida Man Uses Identity Theft to Obtain $41,000 of Dental Implants

Audit: University of Iowa Dental College Staffer Misspent $57,000

Former Office Manager of Boston Dental Practice Sentenced to 41 Months for Bank Fraud, Identity Theft and Tax Fraud related to $348k Embezzlement

Update – NJ Woman Pleads Guilty – Sentence 6-20 Years

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

NV Couple Accused of Using Woman’s Identity to Receive Dental Work

Prosperident Bags Another One! Office Manager Sentenced to 12 Years for Embezzling $400K From VA Dental Practice

Please be Careful When Hiring a Consultant!

Jury Acquits Whitfield Co. Woman on Theft Charges From DSO

Former KY Bookkeeper Faces More Charges in Dental Office Theft

Worker Accused of Stealing $25,000 From Missouri Dentist’s Office

Like Mother, Like Daughter?

Pennsylvania Woman Convicted of $100K Theft From Montco Dental Office; Receives Six Months House Arrest

Not one you see every day — California dentist has his LAWN stolen

Another Maryland woman indicted for embezzlement

Former OKC surgical center employee, facing embezzlement charges, suspected in more patient thefts

Texas Dental Association’s pension plan is a victim of embezzlement

Prosperident helps another victim obtain justice — woman sentenced for defrauding Ontario dentist of $420,000

Former OK dental office employee facing charges after allegedly stealing patients’ credit card information

Police: Former Dickson City, PA dental worker changed payment records to steal cash

Colorado woman admits to embezzling $500,000 from dental office

Former PA dental office manager sentenced for theft

Oklahoma woman pleads guilty to embezzling more than $280,000 from dental office

Kansas preacher accused of string of crimes against dentists

This is why proper background checking is SO important — California dentist who is ordered not to practice uses identity theft to get hired as an associate

A repeat offender receives 21-month jail sentence

Maine woman receives 2-year sentence for embezzling more than $500,000 from dentist and physician

Texas and Nevada Serial Embezzler

“The Dentist Made Me Do It” — NY lawyer blames $63k embezzlement on son’s dental bills

Texas Bookkeeper Accused of Stealing Over $300,000 From Dentist

Dentist Accused of Arson to Collect Insurance Proceeds

Washington Woman Pleads Guilty to Filing False Insurance Claims

Former embezzler convicted of murdering dentist husband in 1981

Maryland’s Kristi Heffington indicted for seventeen offenses; pleads guilty to three. Unsuccessfully sues doctor.

Long Island NY woman arrested for dental office embezzlement.

Indiana woman charged with embezzlement

Hiring alert — Nevada and Arizona

“It got out of hand,” said PA dental office manager convicted for taking $47,000

Why you probably shouldn’t store your practice’s records in a storage locker

NC Woman stole $400,000 from dentist, spent it on Disney World and other vacations. Sentenced to five years.

Stamford CT Dental Office Manager Sentenced to Prison for Defrauding Insurance Companies

One of our “Alumnae” sentenced

Florida dental clinic employee stole thousands of dollars from patients, authorities say

Two Chicago women indicted on identity theft charges after dentist visit

Tennessee bookkeeper accused of embezzling $250k from dental practice

Los Angeles — Ex-dental office manager sentenced for fraud

Check fraud investigation: Questions arise surrounding California dental office

Tennessee man moves from managing wife’s dental practice to major investment scam

Australian bookkeeper charged with ‘substantial’ fraud

Retired NJ Dentist: ‘He continued to use my prescription and my license number’

Australian woman jailed for seven years after siphoning almost $1 million from boss

Idaho hygienist sentenced to five years in prison for health care fraud

NJ dentist sues former colleague over allegedly fake online reviews

NC dental assistant accused of forging prescriptions

WA dental hygienist charged with cleaning up in $81,000-plus workers’ comp scam

Solved! Husband murdered, insurance repaid embezzled dentist 21 years ago

Lowell, MA Woman Accused of Embezzling

UK Practice Manager Accused of Embezzling When Dentist Was Ill

Dental Assistant Fakes Transcript From Dental School in Attempt to Write National Dental Board Exam

A Major Australian Embezzlement

Ballantyne NC dentist charged with embezzlement, calls it a business dispute

Steamboat CO police prepare dentist embezzlement case

FL woman accused of stealing identity of dental hygienist, treating patients at dentist’s office

Former Augusta University provost pleads guilty to theft

Paris TX Dental Office Employee Indicted for Theft

Custodian charged with stealing drugs from Mankato MN dental office

Upstate NY Woman charged with stealing money from dentist office patients

New Haven man arrested for stealing $80,000 from dentist office

NYU dental school workers busted in identity-theft operation

Essexville MI woman pleads guilty to stealing prescriptions for opiates from dental office

UPDATE — Judge overturns plea bargain agreement for former dental office employee in Rutland, VT

Connecticut bookkeeper rips off dentist for $60k; had 2014 conviction for embezzlement

San Jose CA dental employee convicted of embezzlement

Fla. Dental Assistant Charged with Insurance Fraud

Acquitted of murder charges, Kingston NY dentist goes to prison for perjury, insurance fraud

Fifteen charged in Northampton County PA illegal prescription/heroin ring

VA woman charged in prescription scam

Laurel KY dental employees charged with writing fake prescriptions

Former Niagara Falls NY dental office manager spared prison

Police say ex-employee stole safe from dental office in Wyomissing, PA

Virginia woman, convicted of embezzlement, has conviction overturned on appeal

Connecticut woman accused by fellow employees of stealing fentanyl from dental office

Embezzlement in Scotland — Man Steals £35,000 to Spend on Wedding

The company that you keep…

Ontario woman charged with felony embezzlement

After Assuming The Identity Of A Dead Colleague, NJ Dentist Received A $1.1 Million Fine

Don’t you think it would be missed? Dubai office employee steals $15k laser from office

Ex-VA dentist gets two years of probation for stealing gold, equipment from clinic in Nebraska

TN Dental office worker turns herself in

West Virginia woman charged with embezzling > $100k

CT dentist gets prison term for embezzling from practice

VA embezzler sentenced to 31 years; all but two years suspended

Pullman WA woman sentenced for embezzling $437,000

VA dental worker gets four years for theft

Big Mistake — Chicago dentist reassigns embezzler instead of firing her — creates big issues when she claims unemployment

Saginaw MI woman unsuccessfully appeals embezzlement conviction

AZ woman embezzles from dentist AND local football league

MI employee embezzles reimbursement checks at Adrian dental clinic

Docs: TX Employee stole $63,000 from periodontal practice

Think you are getting a great deal when you buy “gray market” dental equipment online? Think again.

Royse City, TX man sentenced to 10 years in prison for stealing $100,000 from Rockwall dental clinic

From 2002 — Florida office manager accused of bilking dentist

PA dentist sues former employee and her husband for embezzlement — alleges million dollar theft

Pennsylvania woman charged with embezzlement

Texas woman who forged 163 prescriptions sentenced to five years’ probation

From Reddit.com — how people forge opiate prescriptions

FL dentist’s daughter allegedly forged 500+ pain pill prescriptions

From justanswer.com — I was caught today having forged a prescription from a dentist’s pad

A UK Embezzlement — dental nurse embezzled for three years

Unemployment fraud, dental office embezzlement convictions for Illinois woman

NV Woman found guilty in embezzlement

4th embezzlement spree gets New Kent, VA woman six years

Cold Case Cracked — 1986 California Murder / Embezzlement case solved by retired detective

New Bern, NC woman charged with embezzling from oral surgery practice

Lawsuit alleges wife of slain Tarpon Springs FL doctor conspired to kill him; also suspected of embezzling from him

Portland, ME woman pleads guilty to stealing blank prescriptions to get oxycodone

FL Dentist steals partner’s prescription pads to get oxycodone

So you book a speaker for your conference on children’s justice; then you find out she was an embezzler

PA Dental Assistant Charged With Stealing Gold From Practice

Embezzlement from Blacksburg VA dentist brings ten years of probation

Virginia dental worker guilty of fraudulently distributing 100,000+ hydrocodone pills

Former employee at Connecticut dental practice called in fraudulent prescriptions

Indiana Dental Office Employee Accused Of Forging Prescriptions

Missouri drug ring smashed by police

New Jersey Woman Convicted of Embezzling $85k

Nova Scotia’s Judy Carter convicted of embezzling from prosthodontic practice

Alabama Woman Arrested for Embezzling $54k From Orthodontist

Virginia Woman Charged for Embezzling Thousands from Employers

Ok — this is a bit ugly — Ex-Hospital COO Convicted In Dental Program Bribery Scheme

Michigan dental clerk arrested for embezzlement

This lady has records in both Florida and Georgia

Drugs, Burglary, and Embezzlement in California

Baltimore Dental Office Manager Sentenced for Felony Theft

Two dentists practice together, both claim to have been embezzled by the other

Embezzlement isn’t always about stealing money — sometimes it is information

Colorado woman accused of theft from dentist

Embezzled dentist obtains settlement from bank that cashed checks

University of Louisville Professor found dead after being questioned by police about missing funds

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

Wife embezzles from husband; employee dishonesty insurance will not cover because she wasn’t an employee

A veterinary example — PA office manager accused of embezzling $355k from animal hospital

N.J. dental office manager pleads guilty to health care claims fraud

Expensive Extraction As Pennsylvania Dentist Office Employee Is Charged With Stealing

Dentist vs. Dentist — Dr. Nicole LeCann successfully sues partner for misappropriation. Awarded $2.34 million in damages

Is your CPA protecting you from embezzlement? Embezzled dentist sues CPA firm, alleging accounting malpractice. Not successful yet.

UCLA Dental School employee accused of embezzlement

NC Woman accused of embezzling $30k

Prison term for Pennsylvania oral surgeon in theft, prescription fraud case

Alberta woman admits stealing nearly $300,000 from employer

Asked on justanswer.com — I have embezzled over $30,000 from a dental practice that I worked in. What should I do?

A really bad way to start your dental career — dental student arrested for stealing NBDE exam questions

Staten Island NY woman swiped checks from dentist’s office, then cashed them with her boyfriend, police allege

NC Dental receptionist faces embezzlement, drug charges

Upstate NY dental office manager charged with stealing from work

NYC dental assistant arrested for stealing patient’s purse

CT woman stole cash payments and gold, altered her severance check

Former MA office cleaners accused of stealing cash, drugs from dentist

Upstate NY dental employee facing grand larceny charge after credit card number theft

Arkansas woman sentenced to 33 months for $90k embezzlement

While Provo, UT police officer upheld law, wife broke it

CA Dental Office Assistant Serving 120 Days In Jail For Fraud

MN woman pleads guilty to stealing from Maplewood dental office; repays $60k from retirement funds

Sandwich IL woman pleads guilty to theft from dental office

Alaska woman ordered to pay $67,000 in restitution for office theft

Wisconsin dental office worker stole thousands

Santa Clara CA dental worker steals patient info, lands in prison

Illinois woman burglarizes dental office she was previously fired from

Indiana dental employee gets probation must pay $142k restitution

Ohio oral surgery employee steals fentanyl from office

Investigation of one fraud leads to discovery of another at dental school

Kentucky woman embezzles $250k; sentenced to 18 months

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

Springfield, MA dental employee allegedly obtained narcotics using false prescriptions

Beaumont, CA woman alleged to have embezzled more than $100k

Georgia office manager accused of embezzling $60k

Florida office manager admits cheating insurers — has previous record

Illinois office manager sentenced to 15 months for embezzling $250k

Washington bookkeeper charged with embezzling $745,000 from Richland doctor

NYC office manager arrested for embezzling $64k

Essex County NJ Dental Office Manager Pleads Guilty to Stealing $37,000 in Insurance Claim Checks

Florida dental office manager arrested for grand theft

Connecticut woman steals $8k from non-profit dental clinic

Maryland office manager convicted of wire fraud for $407k

Arizona consultant accused of scamming dentists

Massachusetts woman convicted of stealing from dentist has conviction partially overturned on appeal

Indiana woman and husband embezzle $247k from dentist; husband tries to avoid repayment by declaring bankruptcy.

Hackers steal $205k from Missouri practice

Long Island serial embezzler

Pennsylvania office manager allegedly steals over $90,000

Tampa office manager convicted of grand larceny in stealing from endodontic office

St. Louis dental receptionist charged with stealing, drug offense

Minnesota dental assistant embezzles $35k from youth hockey association; receives reprimand from state board

Washington Woman Must Repay Dentist $101,798

Ontario dentist accused of involvement Ponzi scheme to fleece other dentists of $50 million

NS man jailed for embezzling from wife’s practice

Woman accused of Nebraska embezzlement

Michigan office manager accused of embezzling

Restitution to cancel jail in Michigan embezzlement case

Colorado woman receives deferred sentence in 7k embezzlement

Embezzlement at Idaho State University’s dental education program.

Colorado woman makes bail after being accused of embezzling $30k from non-profit dental clinic

Florida woman convicted of $500k embezzlement from dentist

Idaho man convicted of embezzling from two dental offices

PA dental office manager charged in $13K theft

Alleged theft by Texas man causes financial cavity for Atascocita dentist

TN employee indicted for embezzlement

SC embezzler sentenced to two years

Pomona NY Man Accused of Stealing $5,000 From Employer

NJ Dental supply company president stole $1M in dental supplies, prosecutor says

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

UK Embezzlement — Dental manager stole £9000

Yakima WA employee accused of stealing nearly $50k from non-profit dental clinic

Colorado woman pleads guilty to embezzling

Spokane area woman admitted to embezzlement

Pennsylvania dental office employee charged with prescription fraud

Iowa woman embezzled from 2005 to 2014 — sentenced to 41 months in prison, ordered to pay $491k in restitution

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

Virginia woman has three embezzlement charges dropped; charged with a fourth in a different jurisdiction

Texas woman sentenced to 11 years for embezzlement

Alabama woman arrested for embezzling $16k from dentist

Hygienist wrote her own prescriptions

First you steal from a dentist, then a car dealership

Arizona woman arrested for embezzlement

Louisiana woman charged with $19k theft

Minnesota woman gets away with stealing for five years

Ohio mother and daughter sentenced for embezzling $200k from dentist

Georgia clerk accused of embezzling $8k from dentist

NY woman pleads guilty to embezzlement

Australian woman admits embezzling $320,000 from dentist

Australian embezzlement — police seized embezzler’s BMW

California dentist thanks district attorney for assistance

Missouri woman accused of embezzling more than $25k

California woman steals from Boy scout troop; embezzles from dentist husband to repay. Sentenced to one day in jail

NJ office manager steals $215k, gets five days in jail

Connecticut orthodontist claims to have been embezzled by DSO

Receptionist Steals $25,000 from NJ Orthodontist, Monmouth Prosecutor Says

Why you need good investigators — Houma, LA woman cleared of embezzlement allegations due to lack of evidence

Wheatland CA woman sentenced for embezzling $104k from orthodontist

Kennith Bell embezzles $1.2 million from orthodontic practice, declares bankruptcy to avoid repayment. Judge rules amount still payable

Oklahoma dental assistant arrested for embezzlement

Nova Scotia woman sentenced to 12 months in prison for embezzling $103k

Albuquerque Woman Charged With Embezzlement

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

Alaska dental assistant pleads guilty to prescription fraud, sentenced to one year

North Dakota man steals $76k from dentist by bonus manipulation

Missouri Woman Sentenced for Bank Fraud; must forfeit airplane to dentist she worked for

Kansas dentist disciplined; accuses associate of embezzlement

Two MUSC College of Dental Medicine employees accused of altering payroll

Goddard Announces Arizona Dental Office Manager Given Prison Term for Insurance Fraud

Arizona Community College Dental Clinic embezzled

Embezzlers Tennessee Target Dental School

Kennewick, Washington police accuse 3 of dental office prescription drug scheme

Sharon Troff charged with embezzlement from a Nebraska dental office and, in an unrelated matter, with child endangerment in an Iowa daycare she owned

Where do embezzlers go next? Here is one Texas embezzler who was later convicted of murder.

Politician alleged to have laundered federal education funds diverted to campaign through daughter’s dental office

Maine office manager charged with embezzling more than $100k

Connecticut dental hygienist facing larceny and fraud charges

Former UBC Dentistry faculty member misused funds for personal gain, university says

Michigan woman embezzles $80k, sentenced to 8 months in jail

California woman who stole from dental patients at five different dental offices sentenced to 2 years, four months

Florida dental office worker charged with grand theft

Virginia office manager steals — has done it before

Virginia embezzler goes undetected for ten years; steals $350k

Two Washington dental employees charged with submitting false insurance claims

Reported break-in and drug theft from a Michigan dental office was actually done by an employee

Spouse Pleads Guilty To Tax Evasion For Failing To Report Over $1.2 Million Of Income From Husband’s California Practice

DC DSO Owner charged with stealing identities, including those of dentists who worked for her

Massachusetts receptionist charged with stealing

Florida dentist has $399k removed from retirement accounts

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

Iowa woman steals $80k, gets suspended sentence and probation

Dental Embezzlement in England

Dentists behaving badly — California dentist pleads guilty to arson charges

Former teen tennis star accused of stealing Rx pads from NY dental office where she worked…again

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

Savannah Waters arrested on charges that she stole money from a Florida dental office

Three charged with stealing more than $40,000 from Pennsylvania dentist

Elizabeth Ann Eisert convicted of embezzling $450k from Oregon dentist; sentenced to 60 months

New Holland PA woman admitted stealing from dental practice

Harpers Ferry, W.Va., woman charged with taking money from dental office

Vernon CT woman accused of stealing from dentist; admits to stealing $50k, actually took $240k

Woman arrested in $20,000 embezzlement from California dental office

Antioch CA woman arrested for embezzlement — stole before, but previous dentist didn’t take action

Embezzlement lands Missouri woman in prison

Wake Forest NC woman jailed in dental office embezzlement

Plains MT woman pleads guilty to stealing more than $250,000, sentenced to 5 years

Former Valencia County NM dental practice employees charged with trafficking prescription painkillers

2 N.J. women charged in alleged dental fraud

Finksburg, MD woman charged with stealing $60,000 from dentist

Petoskey MI woman sent to jail for 11 months for embezzlement

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

Don’t see this one every day … Missouri receptionist convicted of embezzling from her father’s practice — sentenced to 18 months in prison

Saskatchewan dental assistant submits false insurance claims, steals gold from practice

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

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

From the UK — this woman got her start embezzling from a dentist and moved on to much bigger things

An Australian Embezzlement: Woman jailed for stealing from dentist to feed gambling habit

Illinois Bookkeeper gets five years for embezzling $127,000

South Carolina Collusive Fraud: Dental Employee and SEVEN other Conspirators Sentenced for Stealing 368K

South Carolina Dentist Loses Over $100k in Embezzlement — Sues Former Receptionist, her Husband, and Two Banks

Enterprise, AL woman charged with embezzling $100,000 from ex-husband’s dental practice

Oregon Bookkeeper bags nearly half a million dollars, builds swimming pool. Sentenced to three years.

Louisiana woman who admitted she embezzled $189,000 from dentist’s office sentenced to 18 months in prison

Gambling addiction results in $88k embezzlement and six-month jail sentence for Michigan woman

Dentists behaving badly: California Dentist and spouse steal patient credit card information — rack up $260k in charges

Husband of Washington bookkeeper accused of laundering

Pennsylvania woman charged with embezzling about $140,000 from dental practice

Money Embezzled From Washington Dentist’s Office

Alleged embezzlement drills hole in Indiana dentist’s account

Bookkeeper accused of taking $60K from Vermont dentist

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

A lot of money in 1995 — South Carolina’s Karla Jollie embezzled $83k, spent on golf club memberships and gifts

Two Arrested For Embezzlement At North Carolina Dental Office

Washington woman charged with embezzling more than $300k

NY Woman accused of embezzling $500k from dentist; charges subsequently dropped

Ohio woman embezzled $26,500 from dentist; sentenced to 15 months in prison

Kentucky Woman Stole Money From Dentist; Illegally Obtained Drugs

Virginia woman guilty in embezzlement case

Jacksonville woman accused of stealing 104 times from dentist

Two employees accused of embezzling $800k from Washington dentist

Embezzlement ran in this Oregon family

Collusive Fraud Costs Nova Scotia Dentist $100k

Charged with numerous embezzlement offences in Pennsylvania, Michael Grover Cowan sentenced to two to seven years in jail

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

Minnesota woman embezzles over $200k; serves sentence on weekends.

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

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

Michigan Woman ordered to repay $60k; paying $800 per month

Virginia dentist’s friend sentenced to three years; embezzled $422k

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

SEC Charges Indianapolis Investment Advisor, Veros Partners, With Fraud. Veros had hundreds of dental clients

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

Employee embezzled $36k from Minnesota dental practice; gets probation

Vermont office worker receives six months sentence in $120k embezzlement

When Dentists Behave Badly — Murdered North Carolina dentist involved in sex for drugs trade.

Cops say manager stole from Pennsylvania dentist

Ontario dental embezzler convicted of other fraud using 60 stolen identities

California’s Kristina Marie Corral arrested for embezzling from dentist

Texas receptionist stole patient identities to buy Vicodin

So you aren’t happy with your salary?  No problem — just do dentistry after-hours in your dentist’s office like this Pennsylvania duo.

Illinois dental office employee arraigned for stealing from co-workers’ purses

Former Employee Of Texas Dentist Sentenced To Prison For Aggravated Identity Theft

Woman Charged With Stealing From Illinois Dentist Pleads Not Guilty – also had cocaine in her possession

New Zealand embezzlement — Jury finds dental receptionist guilty of stealing from boss 

Nebraska woman embezzles $120,000 — sentenced to 180 days in jail and five years of probation

Virginia woman Admits to Stealing More Than $100,000 from Employer

Back Door Embezzlement — Oklahoma City mother, daughter accused of practicing dentistry without licenses case turn themselves in 

West Virginia Receptionist Charged With Embezzlement

Vancouver, WA woman gets three days for theft from nonprofit

Four years in prison, restitution agreed-upon in Virginia dental assistant embezzlement case

Nebraska woman receives 30 days in jail and three years of probation

3 Charged in Plot to Embezzle Money from California Dentist and launder at Bingo Hall

Nebraska receptionist suspected of embezzling $11k from dentist

West Virginia dental receptionist accused of embezzling $250K

Repeat offender — Bookkeeper Allegedly Embezzled over $50,000 from Long Island Dentist

Two Alberta Dental Clinic Employees Charged With Fraud

Nova scotia woman jailed for 25 months on dozens of fraud charges

Idaho’s Tamra Raymond — Grand Theft

Wisconsin woman gets prison for embezzling $350,000: Dental clinic employee took trips, gambled

Julie Lake admits to embezzling $250,000 from Correll Dental in Spokane

Greater Milwaukee Dental Association Executive Director Nanci Dabareiner accused of embezzlement

Long-time Michigan office manager Rhonda Wilson convicted of stealing from orthodontic office

Florida dental assistant accused of credit theft

Carrie Clark arrested for embezzlement in Texas

Washington woman allegedly embezzles up to $95,000 from employer

Montana woman pleads guilty to embezzling from dental firm

New Jersey woman gets probation for stealing $75K from employer

North Carolina office manager sentenced to 3-4 years prison, pay restitution in embezzlement

Connecticut Dental Practice Employee Sentenced To 30 Months In Prison For Embezzling More Than $100k

Bothell, WA dental office convicted of cash, insurance thefts; 9 months of house arrest

Washington dental office manager faces jail for falsifying prescriptions…and has done it before

California man racks up $80,000 bill at dentist’s office and pays with bad check

Embezzlement in England — Prison for pilfering practice manager

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

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

NM woman pleads guilty to embezzlement of more than $300k; gets probation

Assistant’s life sentence reduced to 40 years in killing of Maryland dentist

Illinois CPA sentenced for taking almost $200,000 from Aurora office

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

Honolulu woman has been sentenced to 30 months in prison and ordered to pay nearly $197,000 in restitution for stealing from her employer

South Florida Check Fraud Victim Suing Wells Fargo Claims Bank Has No System to Track Who Cashes Checks

California Woman Convicted of Embezzling $365k from Santa Barbara Employer — 5 Year Prison Sentence

Michelle Lynne Allen of Iowa accused of embezzling $173,000

Embezzlement takes many different forms — Office manager at Bronx practice performed unlicensed dentistry

California dental receptionist sentenced for embezzlement

Former office manager gets one year sentence for stealing from Maine orthodontic office

Two employees in New Jersey dental office plead guilty to theft of $200,000

Minnesota woman sentenced for stealing almost $500,000 from dental office

Stiff sentence in Florida – Woman gets 20 years for embezzling

Ex-employee gets prison for stealing $300,000 from Utica NY dentist

One of the Biggest Ever — Guilty Plea in $1.9 Million Washington Embezzlement

Embezzles $1.6 million from California dental office — sentenced to 8 years in prison

Wisconsin Woman Accused Of Embezzling $40,000

Pennsylvania office manager sentenced to 41 months for fraud — Stole $475k

Massachusetts Office Manager Charged with Stealing $55,370 From East Longmeadow Dentist

Michigan Woman Sentenced to 3 Years for Embezzling Nearly $1 Million From Midland Dentist

California Dental Office Manager Gets Jail Term for Insurance Fraud

It Happens in England Too — Dental Practice Manager Stole £80,000 From Her Employers to Prop Up Her Failing Bar Business

California Office Manager Guilty of Stealing More Than $100,000 — Sentenced to Two Years in Jail

Ada, OK Dentist: Ex-office Manager Embezzled $200,000

California Dental Office Manager Guilty of Embezzlement

Former manager of South Carolina dental office gets six years in prison for embezzlement

Roswell GA Office Manager Emily Trimble Embezzles “Hundreds of Thousands”

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

Massachusetts woman pleads guilty to embezzling $378k — sentenced to 46 months in prison

Louisiana Office Manager Steals Identities of Thousands of Patients

Texas Woman Charged With Embezzling From Marble Falls Dentist

Michigan Office Manager Convicted of Embezzlement, Drug Charges

California Dental Assistant Sentenced 3 Years for Stealing $203,000

San Antonio Embezzler Steals $353k, Sentenced to 15 Years

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

Ontario Woman Sentenced to 20 Month Prison Sentence; has Prior Conviction

Ontario Woman Receives House Arrest in Dental Office Fraud Case Fuelled by Gambling Addiction

Benicia, CA dentist, victim of embezzlement, hopes to help others avoid same fate

Embezzlement Guilty Plea Nets Prison, $350,000 Repayment for Wife of Former North Carolina Police Chief; Chief also Charged

Maine Orthodontist’s Bookkeeper Gets 6 Months for Embezzling $120K

Wisconsin Woman Accused of Stealing $140k from Dental Office — had Prior Embezzlement Conviction

Alabama Dentist Office Employee Sentenced To Federal Prison For Insurance Fraud

California Bookkeeper Pleads no Contest to Third Embezzlement Charge in Four Years

Central Vermont Woman Charged with Embezzling from Dentist

Family Charged With Embezzling Almost $2 Million From Georgia Dentist

NY Dental CFO Sentenced for Embezzling $432k From Practice — has Previous Conviction for Embezzlement

Former employee accused of stealing $85K from Florida dental office

Markham, Ontario Dental Office Scammer Back in Prison

Pay or Stay in Jail for Woman who Embezzled $170K from Michigan Dental Office

How is this for Nerve? Accused Florida Embezzler Kathryn Evelon Swearingen Said Money was Owed Her

NY Woman Sentenced in $1.8 Million Embezzlement Case

Six-figure Restitution Sum and Jail Sentence for California Woman Convicted of Embezzling from Local Dentist Upheld

Wisconsin Woman Sentenced for Embezzling from Dentist

Lodi California Dentist’s Bookkeeper Pleads Guilty to Embezzlement

Former Cancer Care Office Manager Admits Embezzling $1.6 Million From Massachusetts Practice

Oregon dental staffer faces $42K embezzlement charges

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

Wisconsin Woman Charged with $680K Theft From Orthodontist

NY Bookkeeper Pleads Guilty to Stealing $164k from Oral Surgery Practice; Repaid Money to Avoid Jail Term

Virginia Physicians for Women Employee Accused of Stealing $800

The Importance of Doing a Proper Investigation — Two Employees Accused of Embezzlement Cleared and Awarded $850,000 by a Jury

Indictment Charges Illinois Woman with Embezzling $190,000 from Dental Practice

North Carolina Woman Sentenced for Embezzlement From Orthodontist

Woman Jailed for Embezzlement From Michigan Dentist

Wyoming Woman Sentenced in Embezzlement Case; Victim Frustrated With Slow Repayment

Realized She Was Going to Jail — Buffalo NY Woman Withdraws Guilty Plea in Dental Office

Probation For Ripping off Ontario Dentist

Police: Pennsylvania Dentist’s Office Manager Stole $27K — Had Previous Record

Fat Chance He Will See This Money — Oregon Embezzler Ordered to Repay $955K

NJ Woman Convicted for Stealing $83K from Hackettstown Dentist

Louisiana Dental Office Employee Arrested for Embezzling $99K

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

Former Massachusetts Selectwoman Pleads Guilty to Embezzling from a Dental Office — Again.

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

Former New Hampshire Employee Accused of Dental Office Embezzlement

Irina Chernyakhovsky — Toronto Canada

$230,000 Embezzled from Nova Scotia Orthodontist