An Arizona woman 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, allegedly
CA Woman Arrested for Embezzling from Dentist has Connection to Hell’s Angels
SONOMA — A relatively minor federal fraud case came about after federal agents raided a Santa Rosa home as part of their massive probe into the Hells Angels Motorcycle Club,
Hiring Alert California
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 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 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 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 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
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
California Dental Assistant Sentenced for Role in Mortgage Fraud Scheme
SACRAMENTO, Calif. — Three Northern California residents were sentenced today by U.S. District Judge Garland E. Burrell Jr. for crimes relating to their involvement in a mortgage fraud scheme, U.S.
Back to Jail for You — CA Woman Arrested for not Paying Restitution
Update September 20, 2020: Apparently, Ms. Morales’ various legal troubles have not stopped her from looking for employment in the dental field. Our friend, consultant, and dental image expert Janice