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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Stole docs identity to open illegal dental offices.
Evelyn Cruz cried in front of a Palm Beach County judge Tuesday morning. She is facing 50 theft and fraud charges and is accused of illegally owning and running the dental office Dental Specialists, with offices in Boynton Beach and three other locations across Broward and Miami-Dade counties.
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Family charged with stealing $2M from dental practice
Paid herself an extra $800,000, doled out $683,000 to her husband and daughter who didn’t work there, and racked up expenses on the company’s credit cards.
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Payroll company owner charged with 41 multiple counts of embezzlement, fraud, and theft.
According to investigators, Bowman faked tax documents and provided false paperwork to her clients so she could embezzle hundreds of thousands of dollars.
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‘Tooth Fairy Heist’: Five people accused of $1.3M fraud at Florida dental clinics
Five people employed by a dental management company arrested in connection to a $1.3 dental insurance fraud scheme involving two Florida dental clinics. Investigators have dubbed the case the “Tooth Fairy Heist.”
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Cape Cod dentist pleads guilty to $1.2 million embezzlement scheme
Massarsky worked as a dentist and bookkeeper for a general dentistry practice in Hyannis from 2015 until 2021. When he first began with the practice in 2015, Massarsky opened a “secret bank account” in the name of the practice, and was then able to intercept checks sent to the dentistry practice for insurance reimbursement.
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Former office manager sentenced to 33 months for embezzlement at an Augusta medical practice
In a press release published on Tuesday by the U.S. Attorney’s Office Southern District of Georgia, the Department of Justice announced that the former office manager for an Augusta medical practice has been sentenced after admitting she stole more than half a million dollars from the business.
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Couple arrested, accused of stealing over $1M from NY dental practice
A couple has been arrested and accused of stealing a significant amount of money from a dental practice in Baldwinsville.
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You be the Judge!
Different cases; Similar jail sentences Is there really equal justice for all? An embezzler can receive a heavy or light sentence depending on the judge, the jurisdiction and the circumstances. (Read about this woman who was sentenced to 20 years for stealing $220,000 from a dental practice) Here are two cases where both employees were…
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“An abuse of trust and friendship”
8 years for woman who scammed employer, relatives, friends of $3.6M Teresa Adamos Pereda victimized dozens of friends, relatives and members of her church and school communities by borrowing money she promised she would repay after receiving an inheritance, according to federal authorities. When all was said and done, she had obtained $2,527,838 by falsely…
