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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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Woman charged with forgery, stealing $400k from job at Hinsdale dentist’s office

Bail was set at $300,000 for a Crest Hill woman charged with forging checks and stealing from her employer in west suburban Hinsdale. Roxana Dusanek, 56, allegedly stole more than $400,000 from a a Hinsdale dental practice over three years, according to the DuPage County State’s Attorney’s office. Dusanek was charged with theft in excess of $100,000, […]

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Northwest Indiana Dental Office Manager Charged With Medicaid Fraud

October 2, 2018 at 8:30 am CHICAGO (CBS)–The former manager of a dental office with locations in Chesterton and Crown Point, Indiana, has been charged with felony Medicaid fraud after allegedly swindling Medicaid out of more than $365,000. Justyn Arch, 32, of Valparaiso, is accused of billing Medicaid for surgeries that were never performed by […]

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Doctor details how embezzlement damaged practice, life

By: Edith Brady-Lunny eblunny@pantagraph.com Sep 2, 2017 SPRINGFIELD — Dr. Farruhk Kureishy lost more than his money when his longtime office manager took more than $400,000 from his practice, according to his statement Friday to a federal judge who will sentence the former employee. “She not only started managing our office but our finances. Basically […]

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Two women indicted on identity theft charges after dentist visit

“This story illustrates one more reason why dentists should confirm the identity of new patients before rendering treatment. This case involved fraudulent use of a credit card, but more often it involves fraudulent use of dental insurance. Ask yourself if someone could show up at your dental office, provide your staff with a name, address […]

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