⚠️ Real People. Real Crimes. Real Consequences.

Dental Embezzlement
The Fraud Files

These are real employees who stole from dental practices just like yours — office managers, bookkeepers, receptionists. Most were trusted for years.

69 Documented Cases — and Counting
$556,000
Ida Veronica Hernandez
Bookkeeper California 4 Yrs 4 Mo Prison
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~$500,000
Jennifer Fullenkamp
Trusted Employee Indiana 4 Years Prison
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$191,000
Taylor Clark
Business Manager Maryland 5 Years Prison
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$91,000
Tamara Farnell
Office Manager Nova Scotia, CA 5 Months Jail
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$125,645
Tiffany Dawn Rott
Dental Employee Oklahoma 2 Felony Charges
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$15,600+
Sandra Lynn Hill
Clerk Florida Felony Charges
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$5K–$99K
Kaylyn Lopez & Cynthia Joya
Mother & Daughter Florida Felony Charges
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$220,000
Cassandra Jean Lorenzi
Office Manager Florida 20 Years Prison
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$403,000+
Heather Hushelpeck
Bookkeeper Florida Grand Larceny Charges
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$900,000
Rebecca S. Gutierrez
Office Manager Illinois Guilty Plea — 5 Counts
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LD
$1,900,000
Lori Doughty
Bookkeeper Washington Pleaded Guilty
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VW
$1,600,000
Victoria Wafford
Employee California 8 Years Prison
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KB
$1,200,000
Kennith Bell
Employee Filed Bankruptcy
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SC
$1,000,000
Stephanie Cieslinski
Employee Michigan 3 Years Prison
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SS
$964,000
Samantha Stocks
Employee Arkansas Indicted
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YK
$955,000
Yvette King
Employee Oregon Ordered to Repay
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DT
$823,000
Dana Thompson
Bookkeeper Washington 18 Months Prison
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BC
$800,000
Bobbi Current & Kelli Flynn
Employees Washington Accused
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JS
$680,000
Joyce Sakach
Employee Wisconsin Charged; $856K Owed
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MR
$560,000
Michaelee Roehrs
Office Manager Washington 7 Years Prison
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JD
$475,000
Jill E. D'Angelo
Office Manager Pennsylvania 41 Months Prison
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TL
$500,000
Teresa Rae Larson
Employee Minnesota Sentenced
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DA
$437,000
Debora Jo Ailor
Employee Washington Sentenced
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EK
$436,000
Elia Kratky
Employee British Columbia Stole from 3 Offices
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MR
$407,000
Michelle Rampersad
Office Manager Maryland Wire Fraud Conviction
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PN
$378,000
Phuong Nguyen
Serial Embezzler Massachusetts 46 Months Prison
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RW
$350,000
Rosalind Deborah Wright
Employee Virginia Undetected 10 Years
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MW
$350,000
Mary E. Wilson
Clinic Employee Wisconsin Prison Sentence
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TM
$355,000
Trisha Lynn McLaughlin
Office Manager Pennsylvania 7.5 Yrs Probation
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KH
$365,000
Kim Herman
Bookkeeper California 5 Years Prison
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PH
$300,000+
Patricia Hart
Employee Washington Charged with Theft
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DK
$250,000+
Dorothea Knudson
Employee Montana 5 Years Prison
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GB
$225,000
Georgia Brazier
Dental Worker Virginia 4 Years Sentenced
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BR
$215,000
Barbara Reinhard
Office Manager New Jersey Convicted
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TL
$203,000
Tiffany Lynae Lovell
Dental Assistant California 3 Years Prison
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DR
$200,000
Donna Rizzo
Manager Connecticut 3 Years Sentenced
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RW
$180,000
Rhonda Wilson
Office Manager Michigan Convicted
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TI
$178,000
Traci Anne Izes
Employee Virginia 5 Years Sentenced
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JC
$170,000
Jessica Campos
Dental Worker California Prison — Patient Info Theft
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TO
$163,000
Terri Lynn Outer
Dental Assistant New York Bribery Charges
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FB
$150,000
Felicia Bush
Employee West Virginia Then Spoke at Conferences
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JM
$94,000
Jennifer Malone
Employee Michigan 1 Year Sentenced
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KM
$90,000
Kim Yvette Menne
Office Manager Pennsylvania Arrested
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KJ
$80,000
Kiki Sue Jutting
Employee Iowa Suspended Sentence
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SB
$77,000
Sandra Brandes
Employee Missouri 15 Mo. + Forfeited Airplane
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EF
$72,000
Emily Marie Forbes
Employee California Prison — Stole from 5 Offices
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LS
$72,000
Lori Ann Savage
Employee Maine Prison Sentence
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SW
$64,000
Sandra Wallace
Office Manager Maine 1 Year Prison
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DW
$123,000
Denise Wilson
Office Manager Florida Accused
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PG
$127,000
Patricia Gaffney
Bookkeeper Illinois 5 Years Sentenced
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BK
$120,000
Bonnie Kleewein
Employee Nebraska 180 Days + 5 Yrs Probation
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JM
$126,000
Jo Ginia Moniz
Employee California Sentenced
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LL
$140,000
Lois Lombardo
Employee Pennsylvania Charged with Theft
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BM
$142,000
Barbara McAlister
Employee Indiana Probation + Restitution
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DK
$100,000+
Deborah Kessler
Office Manager California 2 Years Prison
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SC
$90,000
Sonja Cunningham
Employee Arkansas 33 Months Sentenced
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TY
Undisclosed
Tiffany Denyse Young
Office Manager Florida 15 Yrs Prison + 15 Yrs Probation
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SH
Shontay Joyner Hickman
Employee Maryland 40 Years — Killed Her Dentist
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KR
$60,000
Kimberly Reed
Office Worker Tennessee 10 Years Sentenced
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PM
Undisclosed
Paige Maples
Employee Also Impersonated a Dentist
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MM
$60,000
Margaret Lawson Martin
Employee Virginia 31-Year Sentence
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YV
$348,000
Yuliya Vaysglus
Office Manager Massachusetts 41 Mo. — Bank Fraud + ID Theft
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LC
$197,000
Linda Chun
Employee Hawaii 30 Months Sentenced
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JD
$65,000
Jasmine Delafuente
Bookkeeper California 3rd Conviction in 4 Years
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MA
$173,000
Michelle Lynne Allen
Employee Iowa Convicted
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CF
$400,000
Carla Fisher-Schmitt
Employee New York Accused of Theft
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JL
$420,000
Jennifer Leslie
Employee Ontario Sentenced
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KK
$130,000
Kimberly Klaudt
Employee Washington Under Investigation
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ED
$500,000
Elizabeth DeLeon
Employee Florida Convicted
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