This will hurt a bit. Half of dentists at ‘elevated risk’ of fraud
September 2007 • The Daily News Michael Arsenault still seems shaken by the revelations. Two years ago, the Halifax dentist first caught wind that...
Former Receptionist Who Stole Identities of More Than 650 Dental Patients Sentenced to 2-to-6 Years in Prison
Stolen Identities Used to Purchase More Than $700,000 in Apple Products April 10, 2018 – Manhattan District Attorney Cyrus R. Vance, Jr., today announced...
Dental practice manager stole £35,000 to fill her wardrobe with designer clothes
Olivia Rutty, 31, stole £35,370 from practice where she worked for 10 years She used money to pay for designer clothes and a luxury trip to...
Julie Lake admits to embezzling $250K from Correll Dental
Spokane, WA Julie worked for Drs. Brian and Mary Correll for 11 years.
Doctor’s former employee guilty of embezzling money
Jul 2020 • LOS LUNAS, NM • A former employee has been found guilty of taking money from her former employer, Dr. Donald Leach...
Former medical practice employees sentenced for embezzlement.
Sentences include prison time, repayment of more than $350,000 March 2021, STATESBORO, GA: Two former employees of a Statesboro pediatrics practice have been sentenced...
Bookkeeper accused of embezzling $156K from oral surgeon
March 2019 • GAINESVILLE, Fla. – A Gainesville bookkeeper is accused of embezzling more than $156,000 from an oral surgeon over the last couple...
Woman pleads guilty to embezzling nearly $60,000 from doctor, son also charged
April 2021 • ZANESVILLE, OH – A former office manager who is accused of embezzling nearly $60,000 from a Zanesville dermatologist pleaded guilty Tuesday morning. ...
House arrest for woman who used relative’s identity to pay for teeth.
“She stated, ‘I needed teeth,’” the detective wrote in the probable cause. “She later explained it was for dentures.” May 6, 2021 • IDAHO...
Woman charged with felony embezzlement returning VHS 21 years late
April 25, 2021 • NORMAN, OK, “The first thing she told me was felony embezzlement, so, I thought I was gonna have a heart...
Your Front Desk Manager is stealing Frequent Flyer Miles. What would you do?
If this happened to you – what would you do? The Front Desk Manager claimed she was doing nothing wrong. When a patient paid...
My practice is “gone”! Planning for disaster.
It may be a fire, flood, theft, willful destruction or an unexpected car through your front window! A bit of advance planning will go...
Laughing gas thief targets dental office in South San Francisco
2/11/19- SAN FRANCISCO – A man has been breaking into a dental office in South San Francisco and stealing containers of laughing gas. Surveillance...
Caught on camera
Here are some dental practice incidents that were caught on camera Teaching your kids to steal. Dental “patients” steal credit cards from practice. The...
It’s the most powerful fraud deterrent; ever.
The Perception of Detection Imagine you are in a hurry and driving much faster than usual. You’re late for an important event that cannot...
