How to Calculate an Advisor’s Trustworthiness
We want trusted advisors to help us with our most pressing problems. There are many types...
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#11 • How to stay sane when your dental office computers are down.
This is #11 in our series of #TIPS intended to help you manage fraud, embezzlement, waste,...
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Dental office manager charged in $13K theft
This was a case I worked on in 2012. The office manager exhibited several embezzlement red-flags...
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#10 • Understanding Dental Embezzlement Red-Flags
This is #10 in our series of #TIPS intended to help you manage fraud, embezzlement, waste,...
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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...
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Angela Lynn Manning pleads guilty to embezzling almost $700K
Dec 30, 2018 – PANAMA CITY — A former payroll specialist with a Bay County cardiovascular...
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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...
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Dental office employee charged with insurance fraud, embezzlement
Jan 10, 2018, RALEIGH – North Carolina Insurance Commissioner Mike Causey today announced the arrest of...
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Woman convicted of $100K theft from Montco dental office
Sep 11, 2018 – NORRISTOWN – A Bucks County woman faces several years of court supervision...
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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...
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Woman charged with stealing from Community College Dental Clinic
Aug 2018 – A former employee of Luzerne County Community College was arrested today after money...
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Flushing NY Dental Office Manager Steals $35K from Employer
Jan 11, 2018 – Law enforcement agents extracted a former Flushing dental office manager and hauled...
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