Police: Former Lansing medical office manager embezzled nearly $800K
November 30, 2017 LANSING – Patients at a pulmonary care practice in Lansing face increased wait times ever since an office manager embezzled nearly $800,000 from the...
Woman accused of embezzling had ‘noticeable’ change in lifestyle.
January 2016 A Colorado Springs woman pleaded not guilty Monday to charges she embezzled more than $56,000 from the doctor’s office where she had...
Two Former Crestwood Dental Clinic Employees Charged With Fraud
November 5th, 2015 Police say over $80,000 was stolen and authorities have not recovered the funds. StartFragmentTwo former Crestwood Dental Clinic employees have been charged...
Dental receptionist accused of embezzling $250K
Jan. 22, 2013 HAMLIN – Dental practices in Hamlin and Alum Creek claim embezzlement of at least $250,000 by a veteran employee, and allege...
Woman steals $83K from Hackettstown dentist, police say | lehighvalleylive.com
January 4, 2016 A Passaic County woman stole more than $83,000 between December 2013 and November 2015 from the dental office where she worked...
Man took out fraudulent $45K loan for dental work
SUGAR LAND, Texas – Investigators in Sugar Land are looking for a man accused of taking out a fraudulent loan for $45,000 to have...
Good stuff from our friends at the BBA and CCB
Fraud threatens everyone. Fraudsters continually bombard us with email, mail, door-to-door, and telephone scams. They do this because it works; consumers lose millions of dollars...
Woman stole $400,000 from dentist, spent it on Disney World and other vacations
CHARLOTTE, NC (Joe Marusak/The Charlotte Observer) – A woman who admitted stealing $409,000 from a Huntersville dental office she managed has been sentenced to...
Ex-IT head accused of stealing $800K from nonprofit North County clinic
The former head of information technology at the nonprofit North County Health Services, which provides services to low-income people, pleaded not guilty Friday to...
Former doctors’ office manager accused embezzling $180,000
“When an embezzler thinks they are being watched, they will suddenly quit or just not show up to work; even if the employer suspects...
Wilton woman charged with embezzlement
Police say Wilton woman made partial repayment to former employerThursday, March 24, 2016 Debra Obenhoff, 44, a Wilton woman was accused of stealing almost...
UPDATED: Woman faces charges of embezzlement from hospital, others
ENID, Okla. Nov 2014 – A former St. Mary’s Physicians Associates manager has been arrested on 31 counts of embezzlement and obtaining money by...
Mason City dental employee who stole $491K sentenced to federal prison
MASON CITY, IA, Apr 14, 2017 | A Mason City woman convicted of stealing nearly a half-million dollars from a dental practice has been sentenced...
Woman charged with stealing thousands from Fort Pierce dental patients
Dec. 05, 2012 FORT PIERCE — An investigation into a dentist’s former billings clerk has ended with her arrest on charges of fraud and...
Procrastinating?
I am continually amazed by the number of dentists who procrastinate when confronted with the likelihood, or reality of embezzlement. They procrastinate because of...
Schoolcraft woman accused of embezzling over $100,000 from doctor’s office
Oct 19, 2016 VICKSBURG, Mich. (NEWSCHANNEL 3) – A Schoolcraft woman is accused of embezzling more than $100,000 from the doctor’s office where she...