37-year-old mother of two, cried as she was led away to begin serving a two-year prison sentence.
The tears of an office manager, who extracted nearly half a million dollars from a local dentist and used the cash to fund family...
Tag Archives: Canada
‘Deliberate pattern of deception’ Kamloops woman sentenced for dental clinic fraud.
A B.C. woman who stole nearly $150,000 from her employer and defrauded a number of insurance companies while working as a dental receptionist has...
Dental office defrauded over $200,000 in Dufferin County, Ontario
In November 2021, investigators commenced a fraud investigation involving the misappropriation of funds at a local dental office in the Town of Orangeville.
‘Strange and puzzling’ investigation involving dental gold recovered by police.
Thousands of dollars in stolen dental gold was recovered and police are hoping to return it to its rightful owner. In a rather bizarre...
Thief steals thousands of dollars in dental equipment
Calgary police confirm that officers are investigating after a robbery Monday in Montgomery at an underground parkade. May 2021 • Dentist Kim Scott, who...
This will hurt a bit. Half of dentists at ‘elevated risk’ of fraud
September 2007 • The Daily News Michael Arsenault still seems shaken by the revelations. Two years ago, the Halifax dentist first caught wind that...
“A woman with a past.”
Lesa George is a serial fraudster who was charged with more than 110 counts of fraud, and served 32 months in prison. I first...
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...
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...
Probation for ripping off Niagara dentist
A local dentist was forced to defend her reputation after her former employee – and close friend – was accused of bilking her out...
Guelph woman receives house arrest in 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...
Police accuse employee of defrauding Brampton dentists | BramptonGuardian.com
Five Brampton dentists are among the alleged victims after a former office manager was charged with fraud by Durham Regional Police this week. Five...
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Hiltz & Associates • Since 2004
- Digital Forensic Specialists for Healthcare Professionals -
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This site developed and maintained 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