Woman charged for embezzling over $50,000 from Heartland Dental
Kasprzak refunded 22 false invoices between February and August 2023, embezzling $52,230 from Heartland Dental, LLC.
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Woman charged with selling $270,000 of stolen dentistry items online.
Officers obtained search warrants for Lucarino’s eBay and PayPal accounts and found records of $265,252 worth of sales from March 31, 2018, to September 27, 2023.
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6 month sentence for stealing over 100K from dentist
“If Ms. Valach had ever contacted me, acknowledged the embezzlement, apologized and attempted to make restitution, I am sure we all would not be here in court today, spending time and taxpayer dollars on these proceedings,”
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Doctors’ office worker stole, forged Rx forms, Raleigh police say
DO NOT HIRE THIS PERSON: Xavierre Pakingam Hunter.
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NY dental executive accused of stealing $400,000 from employer.
Carla Fisher-Schmitt, 44, is charged with felony grand larceny, accused of stealing money from Cicero Dental Associates from January 2021 until Oct. 16, 2023.
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It’s not just employees who steal from dentists.
Here are just a few of the stories involving patient dishonesty. Insurance Fraud How to respond to patients asking the dentist to “cut corners” with insurance. Dental Identity Theft The woman had purchased a person’s entire profile, complete with personal information, from a mutual acquaintance. A search of her bag revealed a stash of cash,…
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Dishonest dental employee telling a patient to “bring cash”
We don’t accept checks! Listen to this dishonest dental office employee tell a patient to “bring in cash” This employee liked to steal cash from the practice and when cash was not coming in fast enough, she decided to help the process along by calling patients to tell them to “bring in cash.”
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Mother, daughter charged with felony theft of dental office
Indiana State Police say Meagan Baker and her daughter, Kayla Baker, worked for Dr. Brian Shields’s dental practice in DeMotte. The practice closed last July, after Shields discovered financial irregularities.
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‘It got out of hand,’ said dental office manager accused of taking $47,000
A dentist with troubles of his own is the complainant in another felony case with thousands of dollars missing from theft at Bellefonte Family Dentistry.
