Dental Embezzlement Resources for Dentists and Practice Owners

Robbing God, Literally: 1 in 10 Protestant Churches Experience Embezzlement | News & Reporting | Christianity Today

I thought it worthy to publish this story about church embezzlement. It shares similarities to many of the dental embezzlement cases I’ve worked on....

The FraudBuster Files

Sep 19

Authorities investigating 3 MUSC College of Dental Medicine employees

Charleston, VA Live5News.com | Charleston, SC | News, Weather, Sports Link to Video: http://www.live5news.com/clip/12399871/video-authorities-investigating-3-musc-college-of-dental-medicine-employees

The FraudBuster Files

Sep 10

Doctor details how embezzlement damaged practice, life

Sep 2, 2017 SPRINGFIELD — Dr. Farruhk Kureishy lost more than his money when his longtime office manager took more than $400,000 from his...

The FraudBuster Files

Sep 10

Two women indicted on identity theft charges after dentist visit

“This story illustrates one more reason why dentists should confirm the identity of new patients before rendering treatment. This case involved fraudulent use of...

The FraudBuster Files

Aug 26

Pasco dental office receptionist admits pocketing cash payments

January 16, 2016 The former receptionist for a Pasco dental office has admitted to stealing at least $8,600 by pocketing cash payments from customers....

The FraudBuster Files

Aug 20

Ex-worker at Pittsburgh medical practice admits embezzling $800K-plus | Pittsburgh Post-Gazette

Regina Lewis pleaded guilty in federal court to one count of embezzlement in connection with health care. Source: Ex-worker at Pittsburgh medical practice admits...

The FraudBuster Files

Jul 25

Springfield doctor sues Columbus accounting firm alleging theft

Source: Springfield doctor sues Columbus accounting firm alleging theft A lawsuit filed by a local doctor alleges an employee at a Columbus-based accounting firm...