Hiltz & Associates Blog
Fraud, Embezzlement and Risk in the Dental Office
Irina Chernyakhovsky a.k.a Irina Fooks, Karen Fooks, Irina Rabkin Irina Chernyakhovsky is a career serial embezzler and fraudster who stole from at least 6 (some say 10+) dental dental practices, five banks and insurance companies in the Greater Toronto Area between 2005 and 2016. Irina has been imprisoned twice for financial crimes; 2009 – 2 […]0 Read More
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 a judge. Cassandra Jean Lorenzi, 38, of Fort Myers, rejected a plea bargain to a year in the county jail because she didn’t want to lose her new job. She had […]0 Read More
Corryville dental office was targeted by thieves twice. This time, the suspects were caught on video.
May 2018 – CORRYVILLE, Ohio A Corryville dental office was targeted by thieves twice. This time, the owner said he has the suspects on video. “Every dental practice should have security cameras in public areas to protect patients and staff” – Bill Hiltz Dr. Paul Sohi, the clinic owner said the situation is strange and heart-wrenching. […]0 Read More
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 practice over a five-year period. The prison term is symbolic — one year in the penitentiary for each year Angela Kay Henson worked for Cobb Family Dentistry on Baseline Road and […]0 Read More