Hyannis Dentist Embezzlement

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After embezzling $1.3M, Hyannis dentist takes plea deal

    https://www.capecodtimes.com/story/news/local/2023/01/29/after-embezzling-1-3m-hyannis-dentist-plea-deal/69844687007/
    1:03 HYANNIS — From about 2015 to 2021, Jack Massarsky embezzled about $1.3 million from Hyannis Dental Associates, a dental practice where he was …

Cape Cod dentist pleads guilty to $1.2 million …

    https://www.masslive.com/police-fire/2023/01/cape-cod-dentist-pleads-guilty-to-12-million-embezzlement-fraud-scheme.html
    A Boston man who worked as a dentist in Hyannis pleaded guilty to a $1.2 million embezzlement fraud scheme, according to the U.S. Attorney’s Office for the …

District of Massachusetts | Boston Man Pleads Guilty to …

    https://www.justice.gov/usao-ma/pr/boston-man-pleads-guilty-embezzling-over-12-million-and-defrauding-government
    BOSTON – A Boston man pleaded guilty today to embezzling over $1.2 million from his employer and fraudulently obtaining government benefits in his …

Boston Man Embezzled $1.2 Million From Hyannis …

    https://www.msn.com/en-us/news/crime/boston-man-embezzled-dollar12-million-from-hyannis-dentist-doj/ar-AA16TFMf
    Boston Man Embezzled $1.2 Million From Hyannis Dentist: DOJ Montana Samuels 43 mins ago Like Comments HYANNIS, MA — A Boston man will be …

Boston Man Embezzled $1.2 Million From Hyannis …

    https://patch.com/massachusetts/barnstable-hyannis/boston-man-embezzled-1-2-million-hyannis-dentist-doj
    HYANNIS, MA — A Boston man will be sentenced in May after he admitted to using a secret bank account to embezzle over $1.2 million from a Hyannis dentistry …

Cape Cod dentist pleads guilty to $1.2 million …

    https://flipboard.com/article/cape-cod-dentist-pleads-guilty-to-1-2-million-embezzlement-fraud-scheme/f-5e9c73e010%2Fmasslive.com
    A Boston man who worked as a dentist in Hyannis pleaded guilty to a $1.2 million embezzlement fraud scheme, according to the U.S. Attorney’s Office … Read more on …

Cape Cod dentist pleads guilty to $1.2 million embezzlement fraud ...

    https://roadtohealthyskin.info/cape-cod-dentist-pleads-guilty-to-1-2-million-embezzlement-fraud-scheme.html
    Cape Cod dentist pleads guilty to $1.2 million embezzlement fraud scheme January 28, 2023 A Boston male who labored as a dentist in Hyannis pleaded …

Former Cape Cod Bookkeeper Pleads Guilty to …

    https://www.justice.gov/usao-ma/pr/former-cape-cod-bookkeeper-pleads-guilty-embezzlement-charges-two-criminal-cases
    At the plea, Greenan acknowledged embezzling company funds from a Hyannis company for which she handled bookkeeping and payroll services. From …

Centerville woman sentenced to 70 months in federal

    https://hyannisnews.com/feds-jessica-greenan-centerville-massachusetts-woman-sentenced-to-70-months-in-prison-for-embezzling-over-1-5-million-hn-video-from-2019-raid/
    Until her new scheme was discovered, Greenan embezzled more than $287,000 by wiring payments from a company bank account to pay her credit cards, made more than $5,300 in unauthorized charges to a company credit card and converted …

Cape Woman Faces Second Embezzlement Charge, …

    https://patch.com/massachusetts/barnstable-hyannis/cape-woman-faces-second-embezzlement-charge-stole-390k-feds
    Federal prosecutors said Greenan made more than $5,300 in unauthorized charges to a company credit card and embezzled more than $287,000 from company …