U.S. Attorney for the District of Arizona: Tucson Orthodontist and His Spouse Charged With Engaging in Scheme to Embezzle From Dental Practice
March 06, 2024
March 06, 2024
TUCSON, Arizona, March 6 -- The office of the U.S. Attorney for the District of Arizona issued the following news release:
A federal grand jury in Tucson returned a seven-count indictment last week against Dr. Andrew L. Kassman and his wife, Laurie Ann Kassman, of Tucson, for Conspiracy to Commit Wire Fraud and Wire Fraud.
Dr. Kassman was the former owner of a Tucson orthodontics practice. After selling the practice, Dr. Kassman and his wife continued as employees for t . . .
A federal grand jury in Tucson returned a seven-count indictment last week against Dr. Andrew L. Kassman and his wife, Laurie Ann Kassman, of Tucson, for Conspiracy to Commit Wire Fraud and Wire Fraud.
Dr. Kassman was the former owner of a Tucson orthodontics practice. After selling the practice, Dr. Kassman and his wife continued as employees for t . . .