This is a reminder to perform proper background screening before hiring someone. Ciera Castillo (DOB April 22, 1983) has worked in various dental practices in California more or less continuously
David Rose, Who Bilked Physicians and Dentists of More Than $2 Million Sentenced to 57 Months in Federal Prison
SANTA ANA, CA—David Rose, of Orange County, who admitted targeting dozens of doctors and others in schemes that promised large returns on investments in the medical and dental fields and
Arizona’s Elizabeth Larijani charged with posing as a dental hygienist for years
Elizabeth Larijani, from Arizona, is facing felony charges for allegedly lying about her credentials to illegally work as a dental hygienist at several California dental practices. Elizabeth “Mina” Larijani, 50,
California’s Katrina Maras, Arrested for $12K Steal from Dentist, has Connection to Hell’s Angels
SONOMA — A relatively minor federal fraud case involving Katrina Maras came about after federal agents raided a Santa Rosa home as part of their massive probe into the Hells
Hiring Alert California -Beatriz Ybarra Valdez
We encourage practices to look out for Beatriz Ybarra Valdez of Turlock, CA. We understand that she may have previously lived in Texas. As of March 2021, Ms. Valdez is
Two Dental Assistants, Alma Almendariz and Maria Uranday from the Same Practice Charged with Defrauding Insurance
BAKERSFIELD, Calif. (KGET) — The state Department of Insurance says a second dental assistant from the same office has been charged with insurance fraud, identity theft and grand theft after
Glendale CA Man Ararat Yesayan Sentenced to Three Years for $2.1 Million Bank Scam Involving Dentists
A Glendale man was sentenced to three-plus years in prison for stealing the identities of at least 11 dentists and filing fraudulent claims to banks that offer lines of credit
California dental office worker Kristina Vargas arrested for allegedly obtaining fraudulent prescriptions
Thousand Oaks Patrol deputies were dispatched to a report of fraudulent prescription activity in Newbury Park. The investigating deputy learned that Kristina Vargas worked in a dental office and had
CA Police Arrest Dental Employee Anacristina McDaniel and Husband for Counterfeiting Prescriptions
Do you have questions about embezzlement? Give Prosperident a call at 888-398-2327 or click HERE. PASO ROBLES, Calif. – Paso Robles police arrested two people involved in counterfeiting pharmacy prescriptions on
Friends in Low Places — Hector Ramos
Prosperident’s Hall of Shame is the place where we profile embezzlers and some of their antics. Understandably, some of the people profiled there would be happier if we removed them