Dental office manager charged in $13K theft This was a case I worked on in 2012. The office manager exhibited several embezzlement red-flags Embezzlement
#10 • Understanding Dental Embezzlement Red-Flags This is #10 in our series of #TIPS intended to help you manage fraud, embezzlement, waste, Articles #TIPS Detection
DA: Ex-administrator for pediatric practice sentenced in $3.1 million theft January 9, 2019 – A Selden man convicted of embezzling more than $3 million from his Fraud Embezzlement Forgery
Angela Lynn Manning pleads guilty to embezzling almost $700K Dec 30, 2018 – PANAMA CITY — A former payroll specialist with a Bay County cardiovascular Embezzlement Forgery Fraud
Lexington woman charged with defrauding dentist and illegally obtaining prescription narcotics. April 2016, LEXINGTON, Ky.- A Lexington woman has been charged with defrauding a local business and Fraud Embezzlement
Dental office employee charged with insurance fraud, embezzlement Jan 10, 2018, RALEIGH – North Carolina Insurance Commissioner Mike Causey today announced the arrest of Fraud
Woman convicted of $100K theft from Montco dental office Sep 11, 2018 – NORRISTOWN – A Bucks County woman faces several years of court supervision Embezzlement Fraud
Woman posing as dental assistant steals from dental office employees Jan 11, 2019 – 11:24 PM SANDY SPRINGS, Ga. – The search is on for a Other Crimes
Woman charged with stealing from Community College Dental Clinic Aug 2018 – A former employee of Luzerne County Community College was arrested today after money Embezzlement
Flushing NY Dental Office Manager Steals $35K from Employer Jan 11, 2018 – Law enforcement agents extracted a former Flushing dental office manager and hauled Embezzlement Forgery
You be the Judge! Two different cases – you be the judge. Woman found guilty of stealing $87,000 sentenced 24-48 Embezzlement Musings
VIDEO: Man posing as security officer steals woman’s wallet at dentist office HOUSTON – Take a close look at this sneaky thief who was caught on camera. The Other Crimes