Gary Anusavice of North Kingstown, R.I.

... hide his involvement by using another dentist to act as the nominal head of the clinics in West Haven, Trumbull and Stamford. They say he failed to report more than $3.3 million earned at those clinics.

http://www.wtnh.com/dpp/news/crime/Dentist-pleads-guilty-to-health-care-fraud_14723587