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
Tag Archives: $1M+
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
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.
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
“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
Glendale man gets over 3 years for impersonating dentists and swindling banks out of $2.1 million
A Glendale, CA man was sentenced to 37 months in federal prison on Tuesday after pleading guilty last May to using the stolen identities
Lancaster Woman Sentenced in $1.8 Million Embezzlement Case
Suzanne Glawatz, of Lancaster, pleaded guilty to Grand Larceny and Criminal Tax Fraud. Oct 2014 • BUFFALO, N.Y. • A Lancaster woman who admitted
O’Fallon woman indicted for embezzling $1.68 millon from retired doctor
At the height of the alleged theft, Dvorak “was stealing over 50 percent of plaintiff’s gross income” FEB 2020 – An O’Fallon woman is
Details of fraud case involving Teresa Adamos Pereda, dentist’s office manager.
Feb 2020 – Recent court filings reveal a check-writing scheme of an office manager working for a dentist who is married to a federal
Oregon woman turns self in for stealing $22K from dental clinic
PORTLAND — Former La Grande resident Andrea D. Jacobs turned herself in Thursday, May 28, to the U.S. Marshals Service on an outstanding warrant
Ex-pediatric practice manager sentenced 3-9 years for stealing more than $3 million
Jan 2019 – LI NY, Peter Singh, the Selden resident accused of embezzling more than $3 million from Five Town Pediatrics, PC, a local pediatric
Dental employee pleads guilty in million dollar fraud case.
GUAM – FEB 4, 2020 – A woman accused of writing more than $1.1 million in fraudulent checks to herself using her employer’s bank
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