OCT 2015, ITHACA, N.Y. — A woman accused of stealing more than $4,000 from her employer at a dentist’s office in Ithaca rejected both plea deals offered to her, and her lawyer successfully argued for a lower bail Tuesday in court. Sheila Shattuck, 40, is charged with third-degree grand larceny and 16 counts of first-degree…
Jan 2019 – LI NY, Peter Singh, the Selden resident accused of embezzling more than $3 million from Five Town Pediatrics, PC, a local pediatric practice, in Woodmere and Bellmore was sentenced to three to nine years in prison on Jan. 9 and ordered to pay $3,102,764.30 in restitution. Singh, 43, pleaded guilty before Judge William…
These are the key ingredients for embezzlement
Jun 12, 2020, BOSTON – A former Hopkinton woman pleaded guilty Wednesday in federal court to bank and tax fraud charges stemming from her embezzlement of more than $348,000 from a Boston-based dental practice. Yuliya Vaysglus, also known as Julia Vaysglus, pleaded guilty to eight counts of bank fraud, one count of aggravated identity theft…
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Mar 2014, ANFORD, CA – For Dr. Darrell Kirby and his wife, Joni, last week marked the end of a terrible ordeal. The owners of iCare of Hanford, an optometry clinic on West Myrtle Street, the Kirbys have been fighting for almost a year to repair their relationship with the community. Prosecutors say the damage…
While every case of dental embezzlement is unique, they all share certain characteristics. (click the image above or click here to view) Hiring Most embezzlers are first time offenders who do not start intending to steal. Dental practice owners can reduce the possibility of hiring someone with a history of theft by conducting pre-employment background…
Lesa George is a serial fraudster who was charged with more than 110 counts of fraud, and served 32 months in prison. I first met George when contracted by a dentist who employed her. Ultimately, I wound up confronting George in person and fired her for theft. That led to being summoned as a prosecution…