Safekeeping Insurance Check Payments
Receiving insurance checks in the mail can be a gateway to embezzlement.
#4 • Some common “I’m being embezzled” mistakes that dentists make.
#4 in our series of #TIPS intended to help you deal with fraud, embezzlement, waste, and abuse in your dental practice. “I think I...
Former dental clinic manager gets fed prison in second embezzlement case
A federal judge on Thursday told Jill Bowser that her drug addiction does not excuse her "outrageous conduct" of embezzlement and forging prescriptions and...
Former dental embezzler “turns life around”
I was speaking with a dentist near Rocklin, CA recently and the subject of “Holly Keate” came up. The dentist asked me if I...
Atwater woman accused of embezzling $52,000 from Merced doctor
June 24, 2014 An Atwater woman was free on bail Tuesday, a day after she was arrested on suspicion of embezzling about $52,000 from...
Former Office Manager of Boston Dental Practice Charged with Bank and Tax Fraud
BOSTON – The former office manager of a Boston-based dental practice was charged in an indictment unsealed today in connection with embezzling funds from...
Woman charged with forgery, stealing $400k from job at Hinsdale dentist’s office
Bail was set at $300,000 for a Crest Hill woman charged with forging checks and stealing from her employer in west suburban Hinsdale. Roxana...
Seasons Greetings and Happy New Year
Best Wishes this Holiday Season! Wishing you a Safe and Prosperous New Year!
On your Mark. Get Set! DRAW!
I was never this good in Art Class.
Woman accused of embezzling from drug rehab
SAGINAW COUNTY, MI (WNEM) -An accountant at a Saginaw County drug rehab facility has been charged with embezzling thousands of dollars. Nichol Evans, 30,...
Lansing medical office manager sentenced after embezzling nearly $800K
LANSING – Patients at a pulmonary care practice in Lansing face increased wait times ever since an office manager embezzled nearly $800,000 from the business, said a...
SD dental bookkeeper charged with embezzling over $100,000
SIOUX FALLS, S.D. – A former bookkeeper at two Sioux Falls dental offices is accused of embezzling more than $100,000 in seven years. Cheryl...
Florida man uses fake ID, steals $41K in dental implants, $10K for French bulldog
Rico said if he got his teeth fixed, he’d “look better for conducting fraudulent transactions at other locations in Florida.” November 21, 2018 at...
Cops: Deborah Ervin, office worker, stole $56G from dentists | Newsday
Deborah Ervin, 45, of Island Park, was arrested Monday, March 7, 2016, and charged with grand larceny, police said. (Photo Credit: NCPD) An Island...
It was all a fraud: Green Valley dentist, others scammed by ‘friend’
Harry Jamison knew exactly what his retirement would look like. World travel. Scuba diving. Flying. Boating. Long drives in his Hummer H1. With his...
Office manager pleads no contest to embezzling $400K from Roanoke dental practice
A former office manager for a Roanoke orthodontist has pleaded no contest to embezzling more than $400,000 from the business. Deanna Mache Gray, who...