Oklahoma woman pleads guilty to embezzling more than $280,000 from dental office
June 8, 2018 – OKLAHOMA CITY – An Oklahoma woman has pleaded guilty to embezzling more than $280,000 from a dental office. Officials with...
Florida woman charged with dental embezzlement
2016 April – A Jacksonville woman plans to hire her own attorney after being accused of embezzling money from the dentist’s office where she...
Where are they now? Serial Dental Embezzler: Irina Chernyahkovsky / Karen Fooks
Irina Chernyakhovskya.k.a Irina Fooks, Karen Fooks, Irina Rabkin Irina Chernyakhovsky is a career serial embezzler and fraudster who stole from at least 6 (some...
Woman gets 20 years for embezzling from Naples dental practice
April 14, 2008 A former Naples dental office manager who embezzled about $220,000 over nearly two years left her sentence in the hands of...
Corryville dental office was targeted by thieves twice. This time, the suspects were caught on video.
Surveillance video shows a family arriving at Cincinnati Dental Care for scheduled appointments Wednesday morning. There were two women, a boy and girl. Workers...
Little Rock dental embezzler gets 12 years for $218,000 theft; ‘you kind of disgust me,’ judge says
The former office manager for a Little Rock dentist was sentenced to 12 years in prison Monday for stealing at least $218,000 from the...
Florida woman stole $50K from doctor’s office where she worked
Oct 2018 – A Tavernier woman was arrested this week after detectives say she stole more than $50,000 in cash over the course of...
Stamford Dental Practice Employee Sentenced To 30 Months In Prison For Embezzling More Than $100k
Dec 2013 – Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that BARBARA O’HARA-LEONE, 53, formerly of Norwalk, was sentenced today...
Podcast: Interview with dental embezzlement expert, William Hiltz
William Hiltz has been a trusted advisor to dentists for over 20 years. Bill’s first encounter with employee dishonesty was in 2004, when his...
FBI crime statistics show more women were arrested for embezzlement than men
Report shows 57 percent of embezzlers are women, and law enforcement agencies agree. (Marquet Report on Embezzlement) “In dentistry, the majority of offices employ...
Lorain County women charged after allegedly writing prescriptions using stolen pad from dentist’s office
One of the women used to work for a dentist! APRIL 12, 2019, ELYRIA, OH — Two county women were indicted on multiple felony...
47 year old female dentist sentenced to 30 months in jail for healthcare fraud
“I wanted to bring this story of dentist fraud to your attention because of the similarities with employee fraud – and the potential implications...
Grand theft suspect targeted dental patients, sheriff says
Demetrius Nolen, 23, is accused of stealing from customers at All Smiles Dentistry April 9/19-FORT PIERCE, Fla. — A Fort Pierce man was arrested...
Texas Woman Who Embezzled $1.2M From Doctor Kills herself in Walmart Parking Lot Hours Before Sentencing
Paige Bisher became so close to her employers, she added the woman to her will! May 07, 2018 – A Texas woman was found...
Fired Dental Employee Accused of Stealing Money and Supplies
Kristy was fired in October and is charged with burglarizing the practice a few months later “This happens often. I recall one case involving...
Woman charged with stealing thousands from Fort Pierce dental patients
DO NOT IGNORE RED FLAGS “I am familiar with this case. Dr. Knowles observed that Kelly was exhibiting unusual behavior (red flags) and this...