FBI crime statistics show more women were arrested for embezzlement than men Report shows 57 percent of embezzlers are women, and law enforcement agencies agree. (Marquet Report on Articles Embezzlement Forgery Fraud
Ex-employee hacks dentist’s FB and posts that office is closed due to drug problem When an employee is fired or quits, do not let this happen to you. Follow the steps Embezzlement Other Crimes
Lorain County women charged after allegedly writing prescriptions using stolen pad from dentist’s office One of the women used to work for a dentist! APRIL 12, 2019, ELYRIA, OH — Fraud Drugs
47 year old female dentist sentenced to 30 months in jail for healthcare fraud “I wanted to bring this story of dentist fraud to your attention because of the similarities Fraud Other Crimes
Grand theft suspect targeted dental patients, sheriff says Demetrius Nolen, 23, is accused of stealing from customers at All Smiles Dentistry April 9/19-FORT PIERCE, Fraud
Texas Woman Who Embezzled $1.2M From Doctor Kills herself in Walmart Parking Lot Hours Before Sentencing Paige Bisher became so close to her employers, she added the woman to her will! May Embezzlement Fraud
Dental embezzlement confessions are never what they seem 3X to 5X No, I am not talking about loupes. It’s something else. I have confronted #TIPS Embezzlement Fraud
Patient Refunds – Are you doing it right? This post has been updated! Click here to read. “I have noticed an increase in the #TIPS
#16 • Fraud Prevention and your Practice Management Software “Welcome, I hope that the tips and advice provided here are a benefit to you and #TIPS Articles Deterrence Prevention
Fired Dental Employee Accused of Stealing Money and Supplies Kristy was fired in October and is charged with burglarizing the practice a few months later Other Crimes
Woman charged with stealing thousands from Fort Pierce dental patients DO NOT IGNORE RED FLAGS “I am familiar with this case. Dr. Knowles observed that Kelly Fraud Embezzlement
Office manager stole from Manhasset Dental, police say Erika Lucassi is charged with stealing from dentist for nearly nine years. Feb 2018: An Ozone Forgery Embezzlement Fraud