Dental Employee Charged With Embezzling More Than $400,000
Dec 2018 – A Mashpee woman is charged with embezzling nearly a half-million dollars from her former employer, a dental specialist in Yarmouth, over the course of 14 years. Mary Lou McGrail, 69, allegedly falsified records and stole $427,742 from the owner of Professional Endodontics between 2002 and 2016, according to court files. Ms. McGrail, […]
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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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Former Office Manager of Boston Dental Practice Charged with Bank and Tax Fraud
BOSTON – The former office manager of a Boston-based dental practice was charged in an indictment unsealed today in connection with embezzling funds from her former employer. Yuliya Vaysglus, a/k/a Julia Vaysglus, 35, of Cary, N.C., was charged with eight counts of bank fraud, one count of aggravated identity theft and three counts of filing […]
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