Former Dental Office Employee Charged With stealing $235,000
Investigators determined that more than $235,000 had been redirected to the employee’s accounts.
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Woman facing two felony embezzlement charges for allegedly embezzling $125,645 from dental practice.
Tiffany Dawn Rott (a.k.a. TIFFANY DAWN HOLSCHER) 41, of Tahlequah, Oklahoma, is facing two felony embezzlement charges for allegedly stealing $125,645 from a local dentist’s office where she was employed.
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Bookkeeper Indicted for Stealing $964K From Dental Firm
A former bookkeeper for Arkansas Dental Centers PLLC helped herself to $964,000 of the company’s money, according to an indictment filed in the U.S. District Court in Little Rock.
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Scheele Orthodontics Embezzlement Case
How a Trusted Employee Stole Over a Period of 15 Years Embezzlement in dental practices is more common—and more costly—than many owners realize. A recent high‑profile case involving Scheele Orthodontics in Batesville, Indiana, underscores just how devastating long‑term internal fraud can be. The perpetrator wasn’t an outside hacker or sophisticated crime ring. It was a…
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Sharon Ludlow Sentenced for Grand Larceny
Palm Beach County Arrest — January 6, 2026 According to publicly available booking data: She also appears on the Palm Beach County Arrest Report for that date.
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Sandy Fletcher Montano changed his name to Sidney Solomon Moritz.
Feb. 5, 2024, Sandy Fletcher Montano and went to bed that night after the final judgment as Sidney Solomon Moritz. A West Miami-Dade dentist changed his name around the time his Washington license was suspended indefinitely after infection control violations. But only part of that really bothered the Florida Department of Health about Sidney Moritz,…
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Siden Lieu accused of stealing more than $57,000 from dental office.
According to the Utica Police Department, a local dentist reported in November 2025 that an employee was “likely depositing” dental office payments into her own checking account.
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Former Dental Office Employee Accused of Embezzling Over $463,000
According to the forensic report 380 checks were made payable directly to Hall, totaling more than $311,000.
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Brian Nordan sentenced to 42 months for stealing 2.9 Million from Afdent Dentistry
A forensic accounting determined the total fraud loss from Nordan’s fraudulent schemes, self-dealing, and unauthorized enrichment of family members to be $3,038,857
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Woman charged with embezzling $116K from dental clinic.
McAlister would take cash payments from patients at the Spaulding Dental Office. The patients went unrecorded in the daily logs and their cash payments were not recorded on the deposit slips for the office, the affidavit said.
