A Lockport lawyer accused of stealing more than $63,000 from the proceeds of a real estate sale told an investigator that he spent the money on his 26-year-old son’s dental
Long Island NY woman arrested for dental office embezzlement.
An Ozone Park, Queens, woman was arrested Tuesday for allegedly stealing money from a Manhasset dental office for nearly nine years. Erika Lucassi, 36, was working as an office
Solved! Husband murdered, insurance repaid embezzled dentist 21 years ago
21 Years After Stabbing, Victim’s Wife Is Charged With Murder Do you have questions about embezzlement? Give Prosperident a call at 888-398-2327 or click HERE. From the
Upstate NY Woman charged with stealing money from dentist office patients
A woman who worked in a local dental office is accused of stealing money from patients. On Friday, New Windsor Police arrested 32-year-old Carmen Alvarado-Green of Wallkill on four-counts of
NYU dental school workers busted in identity-theft operation
Trying to get information on a credit card scam at NYU’s Dental School was like pulling teeth. A marijuana bust led police to uncover a massive identity theft operation that
Acquitted of murder charges, Kingston NY dentist goes to prison for perjury, insurance fraud
Kingston dentist Gilberto Nunez sentenced to 2-1/3 to 7 years in prison KINGSTON, N.Y. >> The Kingston dentist who was acquitted last year of killing his lover’s husband was sentenced
Former Niagara Falls NY dental office manager spared prison
Louis J. Carr, 42, of Niagara Falls, the former front desk administrator at a Buffalo area dental office, was spared a federal prison term and was placed on probation for
Is your CPA protecting you from embezzlement? Embezzled dentist sues CPA firm, alleging accounting malpractice. Not successful yet.
New York dentist Ronald Ghiz was embezzled by office manager Carolina Vallario to the tune of $400,000. in 2013, Dr. Ghiz sued his accounting firm, Shreck and Company CPAs, on
A really bad way to start your dental career — dental student arrested for stealing NBDE exam questions
Attorney General Spitzer and State Education Commissioner Richard Mills today announced the arrests of three city residents in the theft of the dental licensing exam administered by the American Dental
Staten Island NY woman swiped checks from dentist’s office, then cashed them with her boyfriend, police allege
STATEN ISLAND, N.Y. — An Annadale woman is accused of swiping 14 blank checks from the dentist’s office where she used to work, so she and her boyfriend could line