Embezzlement Laws by State
Embezzlement is a statutory offense that, depending on the circumstances, may be a crime under state law, federal law, or both State embezzlement laws...
Techniques of Neutralization
Have you ever wondered how dental employees can justify stealing from the practice? This video will help explain. Want to learn more? Take my...
Juanita Simone Johnson – Serial Dental Embezzler
DEC 2021 • Kansas dentists in the Johnson County (Olathe) area are warned to be on the lookout for JUANITA SIMONE JOHNSON (DOB :...
PRUETT,NANCY (Serial Embezzler, NV, TX)
PRUETT,NANCY also known as CASTILLO,NANCY, and RICHEY,NANCY is a convicted dental serial embezzler currently incarcerated at the CHRISTINA MELTON CRAIN UNIT in Texas and...
Man caught on camera stealing from pediatric dentist office
AVON, Ind. — Police in Avon are searching for a thief targeting dental and medical offices. Investigators released a surveillance picture of the suspect...
Judge orders woman to pay $30,184 in restitution to Bay County dentist
BAY CITY, MI — A local woman who admitted to embezzling money from the dentist she worked at has been ordered to pay back...
Former employee accused of stealing over $500k from west side doctor’s office
An audit revealed that Adams allegedly stole over $500,000. A woman is now under arrest, accused of stealing hundreds of thousands of dollars from...
New Haven man accused of stealing more than $80,000 from a dentist office.
WEST HAVEN, CT — A New Haven man is accused of stealing more than $80,000 from a dentist office in West Haven while he...
Dentist’s Bookkeeper gets 6 months for embezzling $120K
“It was the betrayal, not the loss of money, that smarted.” That’s what Darryl Zeleniak told a judge Tuesday at a sentencing hearing for...
Spooktacular Embezzlement Myths
Spooky Fiction vs Fact SPOOKY MYTH FACT There are over 300 ways to steal from a dental practice. There are less than 24 ways...
Is it a good idea to describe in detail how to embezzle?
Is it is a good idea to describe in detail how to embezzle? Whom are we trying to educate here?
Painting stolen from Honolulu dentist nearly 50 years ago returned to owners
JUL-2021 • A painting by iconic artist Margaret Keane that was stolen from a Honolulu dental clinic nearly 50 years ago was turned over...
Dental embezzlement confessions are never what they seem
I have fired a surprising number of dishonest dental employees. When confronted with their crimes, most immediately and vigorously deny all allegations, and then...
“An abuse of trust and friendship”
8 years for woman who scammed employer, relatives, friends of $3.6M Teresa Adamos Pereda victimized dozens of friends, relatives and members of her church...