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Fraud, Embezzlement and Risk in the Dental Office

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Where are they now? Serial Dental Embezzler: Irina Chernyahkovsky / Karen Fooks

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 […]

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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 for dentists they are not prepared.” – Bill Hiltz When insurance companies detect fraudulent claims are being sent from your office – you know their focus will be first on you. […]

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Couple charged with stealing more than half a million dollars from dentist.

She “failed to deposit” over 1400 checks! “She cashed checks at currency exchanges, a gas station, a local bar and by depositing them in a bank account” – Bill Hiltz Mar 2019 – ARLINGTON HEIGHTS, IL — A former receptionist and bookkeeper for an Arlington Heights dentist accused of stealing more than $600,000 from her […]

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Scarborough woman sentenced to 2 years in prison for embezzling $500,000

Carrie Caporino, 46, acknowledges the thefts from two health care practices and the fraudulent use of a Social Security number. September 8, 2018,  PORTLAND, Maine — A Scarborough woman was sentenced Friday to two years in prison for embezzling more than half a million dollars from health care providers in southern Maine, and for using […]

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Williamsburg medical practice manager convicted of fraud, tax charges

Sherea also a hired a maid service, purchased high-end clothing and airline tickets for herself and her family and made a deposits and payments on luxury vehicles.   MAY 30, 2018, NEWPORT NEWS, Va. – A former employee of a Williamsburg medical practice was convicted on fraud charges Tuesday for allegedly embezzling more than $500,000 from her […]

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Woman sent to federal prison for embezzling $350K from pediatrics clinic.

CASEYVILLE — A Moro woman has been sentenced to spend 33 months in federal prison for embezzling more than $350,000 from the pediatric clinic she managed in Caseyville. Cassandra D. Eberhart, 49, of Moro, pleaded guilty in October to wire fraud and filing a false federal income tax return. She committed the crimes while working […]

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Has anyone seen Arica Cameron? Atlanta Police are looking for her.

Jul 27, 2015 – ATLANTA – Police are looking for a dental office manager suspected of embezzling hundreds of thousands of dollars from her boss. A prominent Buckhead dentist told Channel 2 consumer investigator Jim Strickland that a major bank is also to blame. “She was caught red-handed by Wells Fargo Bank, calling me and telling […]

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Angela Lynn Manning pleads guilty to embezzling almost $700K

Dec 30, 2018 – PANAMA CITY — A former payroll specialist with a Bay County cardiovascular clinic is now facing decades in prison for stealing almost $700,000 from her employer over the course of several years, according to court records. Angela Lynn Manning, 52, pleaded guilty Dec. 20 to five counts of federal wire fraud […]

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