Conversation with a dentist – “the checkbook”
This was taken from a client “assessment” interview I conducted about 5 years ago. This dentist
Category Archives: Embezzlement
Embezzlement News, Tips and Stories
Scarborough Woman Charged with Embezzlement from a Health Care Benefit Program | USAO-ME | Department of Justice
Portland, Maine: Acting United States Attorney Richard W. Murphy announced that Carrie Caporino, 45, of Scarborough,
Mansfield woman charged in employee theft at Norton dental office faces indictment | Local News | thesunchronicle.com
NORTON —A Mansfield woman charged last year with stealing an estimated $100,000 from a local dental
Bookkeeper charged for allegedly taking $60k from dentist
A TOOWOOMBA bookkeeper transferred $60,000 from a client’s account into his own for personal use, police
Kernersville woman charged with 1.5 Million embezzlement from hospital
Kernersville woman accused of embezzling more than $1.5 million from hospital Kimberly Hobson, 46. HIGH POINT, N.C.
Collierville dentist bookkeeper indicted on theft charges
Updated: Apr 4, 2017 – 4:48 PM COLLIERVILLE, TN – Tina C. Day, a longtime bookkeeper
Police accuse employee of defrauding Brampton dentists | BramptonGuardian.com
Five Brampton dentists are among the alleged victims after a former office manager was charged with
Caught out: Employee admits stealing $320k from Corrimal dental surgery
Shannon Tonkin 12 Mar 2017, 5:09 p.m. Young mum uses her work log-ins and passwords to
Stamford Woman Gets Prison For Using Dentist’s Identity In Fraud Scheme | Stamford Daily Voice
STAMFORD, Conn. — A Stamford woman was sentenced to a year in prison for using a
Cheryl Higgins dental embezzlement charges dropped
Defense lawyer Andrew Quinn discusses the dropping of embezzlement charges against Cheryl Higgins, a former office
Robbing God, Literally: 1 in 10 Protestant Churches Experience Embezzlement | News & Reporting | Christianity Today
I thought it worthy to publish this story about church embezzlement. It shares similarities to many
Authorities investigating 3 MUSC College of Dental Medicine employees
Charleston, VA Live5News.com | Charleston, SC | News, Weather, Sports Link to Video: http://www.live5news.com/clip/12399871/video-authorities-investigating-3-musc-college-of-dental-medicine-employees
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Dental FraudBusters © by Hiltz & Associates
- Insight - Diligence - Assurance -
- Digital Forensic Specialists for Healthcare Professionals -
- Embezzlement Investigations - Litigation Support -
Dental FraudBusters © by Hiltz & Associates
