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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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Ponzi scheme duped $50M from Toronto dentists

Dr. Joseph Radice had every reason to believe his money was in good hands. The Woodbridge dentist had invested $617,000 of hard earned savings with a dental colleague he believed was a financial whiz who had made a killing on the New York and Toronto stock exchanges. That dentist was Peter Sbaraglia, Oakville dentist the Ontario […]

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Probation for ripping off Niagara dentist

A local dentist was forced to defend her reputation after her former employee – and close friend – was accused of bilking her out of thousands of dollars, court heard Wednesday. At Julie Dickson’s sentencing hearing on a charge of fraud over $5,000 in an Ontario Court of Justice in St. Catharines, Judge Tory Colvin […]

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Guelph woman receives house arrest in dental office fraud case fuelled by gambling addiction.

GUELPH — Problem gambler Sharon Keleher was sentenced to nine months of house arrest in provincial court Wednesday for defrauding 11 insurance companies of more than $45,100 in total through a local dental office, another innocent victim, where she worked. The Guelphite entered a guilty plea Wednesday afternoon. Justice David Carr said the fact the […]

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Police accuse employee of defrauding Brampton dentists | BramptonGuardian.com

Five Brampton dentists are among the alleged victims after a former office manager was charged with fraud by Durham Regional Police this week. Five Brampton dentists are among the alleged victims after a former office manager was charged with fraud by Durham Regional Police this week. Investigators with Durham’s Major Crime Fraud Unit say their […]

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