Embezzlement Archives • Page 2 of 12 • Hiltz & Associates

Embezzlement News, Tips and Stories

Report shows 57 percent of embezzlers are women, and law enforcement agencies agree. (Marquet Report on

When an employee is fired or quits, do not let this happen to you. Follow the steps

Paige Bisher became so close to her employers, she added the woman to her will! May

3X to 5X No, I am not talking about loupes. It’s something else. I have confronted

DO NOT IGNORE RED FLAGS “I am familiar with this case. Dr. Knowles observed that Kelly

Erika Lucassi is charged with stealing from dentist for nearly nine years. Feb 2018: An Ozone

“This is a story from 2009 that has all the classic hallmarks of what happens when

“They were paid well. They were rewarded handsomely. And yet they stole.” Dr. Dominick Lembo

She “failed to deposit” over 1400 checks! “She cashed checks at currency exchanges, a gas station,

Fraudulent use of trusting dentist’s credit card. “Most dental embezzlers are not financial wizards that use

Too many doctors are ripped off by employees stealing checks. “This case involved theft of checks

“I’ll just let her go” These are the first words that many dentists think when confronted

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