Will my CPA find dental embezzlement?
MANY dentists believe their CPA will uncover embezzlement. The truth is, most CPA’s are unlikely to detect embezzlement in a dental practice; but it’s...
Woman charged with filing fraudulent deed on Raleigh dentist’s home
A woman is charged with filing a fraudulent deed on a multimillion-dollar home in Raleigh. Dawn Mangum faced Wake County Judge Mark Stevens in court...
Lodi dentist’s bookkeeper pleads guilty to embezzlement
Malloy admitted to stealing cash from patient payments and stealing more than $150,000 by running "refunds" to her own bank debit cards.
Are you ready for a lawsuit?
Dentistry is one of the most litigated professions. It’s true… The reality for most dentists is that they can expect to be named in...
Patients of Deer Park Dental Urged to Seek Hepatitis & HIV Tests.
The Washington State Department of Health is advising former patients of Dr. Sandy Fletcher Montano to seek testing for bloodborne illnesses, including hepatitis and...
‘Yeah I took it’: Employee stole $35K from dentist’s office.
A former administrative assistant at a dental practice in Pennsylvania is accused of stealing more than $35,000 from her employer to feed her gambling...
ELEVEN SURPRISING EMBEZZLEMENT STATS
DID YOU KNOW? The answer is 11
Dentist suspended for soaking equipment in paint thinner, more
Dr. Sandy Fletcher Montano must complete a mental and physical exam before he can be reinstated, according to a press release dated May 20 from the...
Lawton woman accused of embezzling over $30,000 from My Dentist
Court documents allege that between January of 2022 and February of this year, she would delete cash payments, and either change fees or make...
Former AU Dental College coordinator accused of embezzling hundreds of thousands of dollars.
A grand jury indictment accuses a former Augusta University Dental College of Georgia coordinator of embezzling hundreds of thousands of dollars.
Woman charged for embezzling over $50,000 from Heartland Dental
Kasprzak refunded 22 false invoices between February and August 2023, embezzling $52,230 from Heartland Dental, LLC.
Woman charged with selling $270,000 of stolen dentistry items online.
Officers obtained search warrants for Lucarino’s eBay and PayPal accounts and found records of $265,252 worth of sales from March 31, 2018, to September...
6 month sentence for stealing over 100K from dentist
"If Ms. Valach had ever contacted me, acknowledged the embezzlement, apologized and attempted to make restitution, I am sure we all would not be...
Doctors’ office worker stole, forged Rx forms, Raleigh police say
DO NOT HIRE THIS PERSON: Xavierre Pakingam Hunter.
NY dental executive accused of stealing $400,000 from employer.
Carla Fisher-Schmitt, 44, is charged with felony grand larceny, accused of stealing money from Cicero Dental Associates from January 2021 until Oct. 16, 2023.