Where are they now? Serial Dental Embezzler: Irina Chernyahkovsky / Karen Fooks
Irina Chernyakhovskya.k.a Irina Fooks, Karen Fooks, Irina Rabkin Irina Chernyakhovsky is a career serial embezzler and fraudster who stole from at least 6 (some
Woman gets 20 years for embezzling from Naples dental practice
April 14, 2008 A former Naples dental office manager who embezzled about $220,000 over nearly two years left her sentence in the hands of a judge. Cassandra Jean Lorenzi, 38, of Fort Myers, rejected a plea bargain to a year in the county jail because she didn’t want
Corryville dental office was targeted by thieves twice. This time, the suspects were caught on video.
May 2018 – CORRYVILLE, Ohio A Corryville dental office was targeted by thieves twice. This time, the owner said he has the suspects on
Little Rock dental embezzler gets 12 years for $218,000 theft; ‘you kind of disgust me,’ judge says
The former office manager for a Little Rock dentist was sentenced to 12 years in prison Monday for stealing at least $218,000 from the
Florida woman stole $50K from doctor’s office where she worked
Oct 2018 – A Tavernier woman was arrested this week after detectives say she stole more than $50,000 in cash over the course of
Stamford Dental Practice Employee Sentenced To 30 Months In Prison For Embezzling More Than $100k
Dec 2013 – Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that BARBARA O’HARA-LEONE, 53, formerly of Norwalk, was sentenced today
Podcast: Interview with dental embezzlement expert, William Hiltz
William Hiltz has been a trusted advisor to dentists for over 20 years. Bill’s first encounter with employee dishonesty was in 2004, when his
FBI crime statistics show more women were arrested for embezzlement than men
Report shows 57 percent of embezzlers are women, and law enforcement agencies agree. (Marquet Report on Embezzlement) “In dentistry, the majority of offices employ
Lorain County women charged after allegedly writing prescriptions using stolen pad from dentist’s office
One of the women used to work for a dentist! APRIL 12, 2019, ELYRIA, OH — Two county women were indicted on multiple felony
47 year old female dentist sentenced to 30 months in jail for healthcare fraud
“I wanted to bring this story of dentist fraud to your attention because of the similarities with employee fraud – and the potential implications
Grand theft suspect targeted dental patients, sheriff says
Demetrius Nolen, 23, is accused of stealing from customers at All Smiles Dentistry April 9/19-FORT PIERCE, Fla. — A Fort Pierce man was arrested
Texas Woman Who Embezzled $1.2M From Doctor Kills herself in Walmart Parking Lot Hours Before Sentencing
Paige Bisher became so close to her employers, she added the woman to her will! May 07, 2018 – A Texas woman was found