Prosperident Senior Fraud Examiner Christine Geary performed the investigation that led to charges being placed against Terri Purdie of Melancthon, Ontario. Ontario Provincial Police Charge Former Dental Office Worker Terri
Irina Chernyakhovsky — Toronto Canada – 15 practices!
Have questions or concerns about your practice? Call us toll-free at 888-398-2327 or click HERE. Irina Chernyakhovsky (a.k.a.: Irina Fooks) was convicted of embezzling from a dental office in Toronto,
Jean Hakim, Another Ontario Serial Embezzler – $40k steal this time
Oshawa’s Jean Hakim is at it again. She was previously nailed in 2016 for embezzling from several practices (see our story HERE.) And now there are fresh accusations from a
Prosperident helps another victim obtain justice — Jennifer Leslie sentenced for defrauding Ontario dentist of $420,000
Update November 6, 2019 — Jennifer Leslie was sentenced to two years in prison for her crime. “Let the record show the defendant is crying, and I regret that, but
Dental Assistant Omar Anwar Commits Scam – Submits Fake Transcript From Dental School in Attempt to Write National Dental Board Exam
Ottawa’s Omar Anwar won bail on Friday after being arrested on charges that he impersonated a dentist and forged medical school records in a failed bid to take dental exams
Ontario’s Siobhan McLaughlin charged with felony embezzlement for steal >$5K
NEWS RELEASE GUELPH POLICE SERVICE *************************Fraud arrest The Guelph Police Fraud unit investigation around a reported fraud that was occurring between November 2012 and August 2014 has led to charges
Ontario dentist Dr. Peter Sbaraglia settles with regulator on $21M ponzi scheme to steal
The Ontario Securities Commission conducted an investigation into the conduct of a dentist, Dr. Peter Sbaraglia, and determined the following: Report re Dr. Peter Sbaraglia BACKGROUND AND PARTICULARS TO CONDUCT
Ontario dental embezzler Irina Fooks convicted of other fraud using 60 stolen identities
Have questions or concerns about your practice? Call us toll-free at 888-398-2327 or click HERE. Irina Fooks Update June 19, 2017 Sources tell us that Irina Chernyakhovsky was convicted
Ontario’s Kelly J. Smith Sentenced to 20 Month Prison Sentence for $38K steal; has Prior Conviction
Have questions or concerns about your practice? Call us toll-free at 888-398-2327 or click HERE. Kelly J. Smith, a 40-year-old Brantford woman, who defrauded her employers in Brantford and
Sharon Keleher of Ontario Receives House Arrest in $45K Dental Office Fraud Case Fuelled by Gambling Addiction
GUELPH — Problem gambler Sharon Keleher was sentenced to nine months of house arrest in provincial court Wednesday for defrauding 11 insurance companies of more than $45,100 in