MA Archives | Dental FraudBusters

Kathleen Libby sentenced for stealing $650,000

A former office manager of a Brookline medical practice was sentenced today for embezzling over $650,000 from the practice over several years.

The FraudBuster Files

Jan 6

Serial embezzler sentenced to 46 months in prison for embezzling from multiple area dentists.

For Phuong “Lisa” Nguyen of Quincy, the scheme was simple. Starting in 2006, she got jobs as an office or front desk manager for...

The FraudBuster Files

Nov 27

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...

The FraudBuster Files

Feb 16

Ex-dental embezzler gets 2 years’ probation in prescription fraud case

Saskia Tyrone, an administrative assistant at New England Dental Specialists obtained patient information from the computer system to obtain the prescriptions. Tyrone was also...

The FraudBuster Files

Oct 18

Dentist’s Bookkeeper gets 6 months for embezzling $120K

“It was the betrayal, not the loss of money, that smarted.” That’s what Darryl Zeleniak told a judge Tuesday at a sentencing hearing for...

The FraudBuster Files

Oct 28

Yuliya Vaysglus pleads guilty to embezzling $348K from dental practice.

Jun 12, 2020, BOSTON – A former Hopkinton woman pleaded guilty Wednesday in federal court to bank and tax fraud charges stemming from her...

The FraudBuster Files

Jun 14

Dental Employee Charged With Embezzling More Than $400,000

Dec 2018 – A Mashpee woman is charged with embezzling nearly a half-million dollars from her former employer, a dental specialist in Yarmouth, over...

The FraudBuster Files

Sep 3

Scarborough woman sentenced to 2 years in prison for embezzling $500,000

Carrie Caporino, 46, acknowledged the thefts from two health care practices and the fraudulent use of a Social Security number.

The FraudBuster Files

Mar 22

Former Office Manager of Boston Dental Practice Charged with Bank and Tax Fraud

BOSTON – The former office manager of a Boston-based dental practice was charged in an indictment unsealed today in connection with embezzling funds from...

The FraudBuster Files

Dec 13

SCAN THIS QR CODE WITH YOUR PHONE