OUR LIST OF DENTAL EMBEZZLERS KEEPS GROWING

The court records and news stories published here were all obtained from public sources.

While our list keeps growing , only a small fraction of embezzlers are listed here.

Firstly, we did not, nor could not, search every court and media outlet in the land. So there’s that.

Second, a lot of embezzlement cases are not reported or prosecuted, so there are no records available.

Search FOR AN Embezzler by Name

Enter first, last or full name.

Search

IF THE person YOU are searching for IS NOT on our list, you can report them here: REPORT A DENTAL EMBEZZLER

Search FOR Embezzlers by TAGS

Click on a tag to view results.

$1M+ $5K-$99K $100-250K $250-499K $500-999K AK AL AR Australia AZ CA Canada CO CT Drugs England FL GA GUAM HI IA ID IL IN KS KY LA MA MB MD ME Medicaid MedSpa MI MN MO MT NC New Zealand NH NJ NM NV NY OH OK OR Other PA SC SD Serial Embezzler TN TX UT VA VT WA WI WV

Red flags can be significant in uncovering financial misconduct.

A staggering 85% of embezzlement cases involved at least one of the Top Six embezzlement red flags.

CLICK ON THE IMAGE TO TAKE THE ASSESSMENT