This alert may not be shared outside your organization, Do Not Repost or send, place on other websites, List servers, or send to others via email, including other associations or parties. Members and Law enforcement use only. Contact us for any permissions. To do otherwise will result in the loss of membership.
Complete Story
01/09/2025
South Florida woman arrested in $11 million dental fraud scheme
WPBF
A South Florida woman accused of orchestrating a multi-million dollar dental fraud scheme has been arrested. Authorities say Evelyn Cruz illegally operated several dental offices across the region, defrauding patients and insurance companies out of more than $11 million.
Cruz, who is not a licensed dentist, reportedly used the names of licensed dentists—sometimes without their knowledge — to run the operations, including one office in Boynton Beach.
More Info
Alerts
The FRPA alert system distinguishes us from other groups by gathering and providing information to law enforcement, retailers AND financial institutions.
more information
Resources
Your electronic library to help in fighting financial fraud for all of our partners.
more information