Report shows 57 percent of embezzlers are women, and law enforcement agencies agree. (Marquet Report on Embezzlement) “In dentistry, the majority of offices employ...
Erika Lucassi is charged with stealing from dentist for nearly nine years. Feb 2018: An Ozone Park, Queens, woman was arrested Tuesday for allegedly...
“They were paid well. They were rewarded handsomely. And yet they stole.” Dr. Dominick Lembo March 18, 2014 — Two longtime employees have admitted embezzling...
She "failed to deposit" over 1400 checks!. A former receptionist and bookkeeper for an Arlington Heights dentist accused of stealing more than $600,000 from...
Fraudulent use of trusting dentist’s credit card. “Most dental embezzlers are not financial wizards that use complex schemes to conceal their thefts. Instead, they...
JAN-2017, MANSFIELD – Insook Chung never suspected her office manager was stealing nearly $340,000 from her. Yatika Wallace, 43, took $339,198 from the Get...