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Financial Dishonesty in the Dental Office
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A place for novices and experts to discuss financial misconduct in dental practices, where the victim is the dentist or practice. Here you can learn a...
 

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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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Durango woman sentenced for stealing $500,000 from dental office

Jan. 4, 2019 Robin Bernazzani embezzled from Dental Associates of the Southwest A Durango woman was sentenced to four years in prison Friday for stealing more than half a million dollars from her former employer. Robin Bernazzani pleaded guilty to embezzling more than $500,000 from Dental Associates of the Southwest, 801 Florida Road, over a […]

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Lansing medical office manager sentenced after embezzling nearly $800K

LANSING – Patients at a pulmonary care practice in Lansing face increased wait times ever since an office manager embezzled nearly $800,000 from the business, said a partner at the firm. Speaking at a sentencing hearing for Ruthanne Finn, a 67-year-old Bath woman who pleaded guilty to the crime, Dr. David Young said his practice is having a hard time […]

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Office manager pleads no contest to embezzling $400K from Roanoke dental practice

A former office manager for a Roanoke orthodontist has pleaded no contest to embezzling more than $400,000 from the business. Deanna Mache Gray, who now lives in South Carolina, was indicted in November on 10 felony counts of embezzlement from her employer, Dr. Penny Lampros, between 2012 and 2016. On Tuesday in Roanoke Circuit Court, […]

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Long Island Bank CEO Spent $3M in Stolen Cash on Lottery, Feds Say

“The person responsible for paying the sham dental invoices probably lost their job as a result of this.   William “Bill” Hiltz May 15, 2018 A credit union executive from Valley Stream has been accused of embezzling $6 million from the financial institution and spending about half of that money on lottery tickets, federal prosecutors said. […]

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Durango woman says she embezzled $500,000 from dental office

A 49-year-old Durango woman has been arrested for embezzling an estimated $500,000 from her former employer at a local dentist office over a six-year period. Robin Bernazzani was booked this week into the La Plata County Jail on felony charges of theft from Dental Associates of the Southwest. She is free on $25,000 bail. Calls […]

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Maine woman pleads guilty to health care fraud worth more than $500,000

April 30, 2018 A Scarborough, Maine woman pleaded guilty Monday to embezzling more than $500,000 from a dentist and a doctor. Carrie Caporino, 46, acknowledges the thefts from two health care practices and the fraudulent use of a Social Security number. Caporino, entered the guilty pleas in U.S. District Court in Portland to two counts […]

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Police: Former Lansing medical office manager embezzled nearly $800K

November 30, 2017 LANSING – Patients at a pulmonary care practice in Lansing face increased wait times ever since an office manager embezzled nearly $800,000 from the business, said a partner at the firm. Speaking at a sentencing hearing for Ruthanne Finn, a 67-year-old Bath woman who pleaded guilty to the crime, Dr. David Young said his practice is having […]

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