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...
Woman charged with stealing money from dentist office patients
Mar 24, 2017 Amanda Spadaro Reporter @aspadaro845 NEW WINDSOR – A Wallkill woman was arrested Friday by town police and charged with stealing money from patients...
Dental assistant accused of stealing gold and silver scrap
Dental assistant accused of stealing precious gold and silver scrap Updated November 3, 2016 at 1:27 PM; Posted November 3, 2016 at 12:21 PM...
Woman accused of stealing tens of thousands from dental office
DEC 10, 2014 GREENFIELD, Wis. —A 51-year-old woman is accused of stealing tens of thousands of dollars from a dental office in Greenfield while...
We are a “No FUD” firm. What does that mean?
FUD is short for “Fear, Uncertainty, and Doubt”. FUD is a strategy used by salespeople and marketers to influence a person’s perception by communicating...
Two suspects charged in embezzlement case
TRAVERSE CITY — A local couple faces criminal charges after authorities said a Grawn woman embezzled more than $20,000 from her employer and later...