Fraud Archives • Page 2 of 7 • Hiltz & Associates

One of the women used to work for a dentist! APRIL 12, 2019, ELYRIA, OH —

“I wanted to bring this story of dentist fraud to your attention because of the similarities

Demetrius Nolen, 23, is accused of stealing from customers at All Smiles Dentistry April 9/19-FORT PIERCE,

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

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