Merry Crazy Christmas
It can get crazy around here this time of the year. Employee dishonesty tends to increase...
Dental FraudBuster • Practice Management Software • Credit Balances
Practice Management Software – Credit Balances A credit balance on a patient’s account normally arises when...
Refunds to Patient Credit Cards
Merchant Refunds Credit card terminals (and online portals) are designed to accept credit card payments and...
Janitor Arrested for Allegedly Huffing Nitrous Oxide at Dental Office
July 01, 2019 A 52-year-old Rochester man is in jail after allegedly huffing nitrous oxide at...
Dental Employee Charged With Embezzling More Than $400,000
Dec 2018 – A Mashpee woman is charged with embezzling nearly a half-million dollars from her...
UPDATE: Woman to serve 90 days for dental embezzlement
Aug-26-19. SIOUX FALLS, S.D. — A woman who embezzled over $100,000 has been sentenced to 90...
Dental office manager faces jail for falsifying prescriptions
Feb 2016 • Kennewick, WA : A suspended dental hygienist working as an office manager has...
Police arrest dental receptionist for prescription fraud
July 31, 2019 – Paso Robles, CA – A dental office receptionist allegedly stole numerous prescriptions,...
Former Office Manager asked to sell lavish items for embezzlement restitution.
FEB 2018- SPRINGFIELD — A DeWitt County woman awaiting sentencing on federal wire and mail fraud...
Bookkeeper sentenced to 20 years for breach of trust with fraudulent intent.
July 15, 2019 – SC – A woman was sentenced to 20 years behind bars after...
Palos Heights cleaning ladies stole checks from doctor’s office
The women stole checks during their shifts working for a cleaning crew at a doctor’s office,...
Oklahoma woman pleads guilty to embezzling more than $280,000 from dental office
June 8, 2018 – OKLAHOMA CITY – An Oklahoma woman has pleaded guilty to embezzling more...
