Payroll company owner charged with 41 multiple counts of embezzlement, fraud, and theft.
According to investigators, Bowman faked tax documents and provided false paperwork to her clients so she could embezzle hundreds of thousands of dollars.
Tag Archives: $1M+
‘Tooth Fairy Heist’: Five people accused of $1.3M fraud at Florida dental clinics
Five people employed by a dental management company arrested in connection to a $1.3 dental insurance fraud scheme involving two Florida dental clinics. Investigators...
Cape Cod dentist pleads guilty to $1.2 million embezzlement scheme
Massarsky worked as a dentist and bookkeeper for a general dentistry practice in Hyannis from 2015 until 2021. When he first began with the...
Former office manager sentenced to 33 months for embezzlement at an Augusta medical practice
In a press release published on Tuesday by the U.S. Attorney’s Office Southern District of Georgia, the Department of Justice announced that the former...
Couple arrested, accused of stealing over $1M from NY dental practice
A couple has been arrested and accused of stealing a significant amount of money from a dental practice in Baldwinsville.
You be the Judge!
Different cases; Similar jail sentences Is there really equal justice for all? An embezzler can receive a heavy or light sentence depending on the...
“An abuse of trust and friendship”
8 years for woman who scammed employer, relatives, friends of $3.6M Teresa Adamos Pereda victimized dozens of friends, relatives and members of her church...
Glendale man gets over 3 years for impersonating dentists and swindling banks out of $2.1 million
A Glendale, CA man was sentenced to 37 months in federal prison on Tuesday after pleading guilty last May to using the stolen identities...
Lancaster Woman Sentenced in $1.8 Million Embezzlement Case
Suzanne Glawatz, of Lancaster, pleaded guilty to Grand Larceny and Criminal Tax Fraud. Oct 2014 • BUFFALO, N.Y. • A Lancaster woman who admitted...
O’Fallon woman indicted for embezzling $1.68 millon from retired doctor
At the height of the alleged theft, Dvorak “was stealing over 50 percent of plaintiff’s gross income” FEB 2020 – An O’Fallon woman is...
Details of fraud case involving Teresa Adamos Pereda, dentist’s office manager.
Feb 2020 – Recent court filings reveal a check-writing scheme of an office manager working for a dentist who is married to a federal...
Oregon woman turns self in for stealing $22K from dental clinic
PORTLAND — Former La Grande resident Andrea D. Jacobs turned herself in Thursday, May 28, to the U.S. Marshals Service on an outstanding warrant...
Ex-pediatric practice manager sentenced 3-9 years for stealing more than $3 million
Jan 2019 – LI NY, Peter Singh, the Selden resident accused of embezzling more than $3 million from Five Town Pediatrics, PC, a local pediatric...
Dental employee pleads guilty in million dollar fraud case.
GUAM – FEB 4, 2020 – A woman accused of writing more than $1.1 million in fraudulent checks to herself using her employer’s bank...
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...
Ponzi scheme duped $50M from Toronto dentists
Dr. Joseph Radice had every reason to believe his money was in good hands. The Woodbridge dentist had invested $617,000 of hard earned savings...
Fancy seeing you down here.
© 2025 Dental FraudBusters by Hiltz & Associates
Hiltz & Associates • Since 2004
- Digital Forensic Specialists for Healthcare Professionals -
- Embezzlement Investigations - Litigation Support -
This site developed and maintained by Hiltz & Associates
© 2025 Dental FraudBusters by Hiltz & Associates
Hiltz & Associates • Since 2004
- Digital Forensic Specialists for Healthcare Professionals -
- Embezzlement Investigations - Litigation Support -
This site developed and maintained by Hiltz & Associates