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.
It’s not just employees who steal from dentists.
Here are just a few of the stories involving patient dishonesty. Insurance Fraud How to respond to patients asking the dentist to “cut corners”...
Hiring Kids!
Did you know that you can actually save on taxes by hiring your kids in your Dental practice?
Is This How They Talk To Everybody?
Last week I phoned a dental office to speak to the lady owner, and a male voice answered the phone. The male did not...
Strategic Business Structure & QBI Optimization for Dentists
BUSINESS STRUCTURE As a Dentist, choosing the right business structure and leveraging the Qualified Business Income (QBI) deduction can be powerful tools for reducing...
Patient Identity Theft
Patient Identity Theft It could happen to your office: a new patient uses someone else’s identification to falsely obtain dental treatment. When discovered, the...
“The Checkbook” conversation with a Dentist.
I was speaking with a dentist who suspected his office manager was stealing. He did not have any evidence she was stealing, but felt something...
Dishonest dental employee telling a patient to “bring cash”
We don’t accept checks! Listen to this dishonest dental office employee tell a patient to “bring in cash” This employee liked to steal cash...