Indiana woman stole $300K from her orthodontist employer
A Madison, Indiana woman who worked for an orthodontist has been arrested on suspicion that she stole about $300,000 from her employer. Indiana State...
South Ogden dental office manager stole $96,000 from employer
December 25th 2019 – A former South Ogden dental office manager is facing 28 felony charges after she allegedly used $96,000 of company money...
3 things to do before monitoring your employee’s computer use.
Dental practices have the right to monitor employee computer use. You must balance the employee’s right to privacy with the employer’s right to monitor...
Dentist sues, accusing ex-nun of bilking him out of nearly $1M
Sept 25, 2019 – ALBANY – A former nun, who nearly 30 years ago was found to have defrauded a group of anesthesiologists, is...
Former medical employee suspected of embezzlement
Dec 2, 2019 • Chico, CA In August, the Chico Police Department was contacted regarding a substantial embezzlement case with involvement of an ex-employee...
Merry Crazy Christmas
It can get crazy around here this time of the year. Employee dishonesty tends to increase in the run up to the holidays. Perhaps...
Dental FraudBuster • Practice Management Software • Credit Balances
Practice Management Software – Credit Balances A credit balance on a patient’s account normally arises when a patient has prepaid for their treatment or...
Refunds to Patient Credit Cards
Merchant Refunds Credit card terminals (and online portals) are designed to accept credit card payments and issue refunds . This creates an opportunity for...
Janitor Arrested for Allegedly Huffing Nitrous Oxide at Dental Office
July 01, 2019 A 52-year-old Rochester man is in jail after allegedly huffing nitrous oxide at a dental office in northwest Rochester. Lieutenant Mike...
Dental Employee Charged With Embezzling More Than $400,000
Dec 2018 – A Mashpee woman is charged with embezzling nearly a half-million dollars from her former employer, a dental specialist in Yarmouth, over...
UPDATE: Woman to serve 90 days for dental embezzlement
Aug-26-19. SIOUX FALLS, S.D. — A woman who embezzled over $100,000 has been sentenced to 90 days in jail. Cheryl Callies had much of...
Dental office manager faces jail for falsifying prescriptions
Feb 2016 • Kennewick, WA : A suspended dental hygienist working as an office manager has admitted using prescription software to get painkillers for...
Police arrest dental receptionist for prescription fraud
July 31, 2019 – Paso Robles, CA – A dental office receptionist allegedly stole numerous prescriptions, which she filled out and sent through a...
Former Office Manager asked to sell lavish items for embezzlement restitution.
FEB 2018- SPRINGFIELD — A DeWitt County woman awaiting sentencing on federal wire and mail fraud charges may be required to spend her time...
Bookkeeper sentenced to 20 years for breach of trust with fraudulent intent.
July 15, 2019 – SC – A woman was sentenced to 20 years behind bars after being convicted of stealing hundreds of thousands of...
Palos Heights cleaning ladies stole checks from doctor’s office
Three women who worked for a cleaning crew are accused of stealing blank checks from a doctor's office in Palos Heights. Police said the...