Happy Halloween
Wishing you an eerie October and a boo-tiful Halloween! Hope your day doesn’t suck like a...
Family charged with stealing $2M from dental practice (VIDEO)
Police say a Lawrenceville woman who worked for 18 years at a dental practice in Sandy...
Employee stole fentanyl from dental surgery center, replaced it with salt water
Jan-13-20 HAMILTON COUNTY, Ohio An Ohio woman is facing felony charges in Hamilton County after investigators...
Embezzlement: It won’t ever happen to me.
“Dentistry is one of the highest embezzled professions, and Dr. Scott Logan has experienced it first...
Wirt County Woman Pleads Guilty to Bank Fraud
July 10, 2020 CHARLESTON, WV — A Wirt County woman pleaded guilty Friday to bank fraud,...
Bakersfield dental office employee arrested for failing to pay restitution in fraud scheme
For Release: August 5, 2020 BAKERSFIELD, Calif. — Dental office employee Karla Morales, 42, was arrested...
Ex-medical office manager who took $270,000 gets 5 years
JAN 2020, BEND, OR – A Bend woman considered a “trusted office manager” of a pediatric...
Details of fraud case involving Teresa Adamos Pereda, dentist’s office manager.
Feb 2020 – Recent court filings reveal a check-writing scheme of an office manager working for...
Leanne Mary Daniell to stand trial for alleged theft and fraud at Parkfield Dental Practice, Taunton
May 2019 – The practice manager at a Taunton dental practice has been accused of stealing...
San Benito man accused of stealing $300k from Los Fresnos dentist
March 2018, Harlingen, TX – The Cameron County Sheriff’s Office is charging a 35-year-old San Benito...
Speaker Packet for Meeting Organizers
This presentation is ideally suited for study clubs and smaller organizations.
Onetime office manager suspected of stealing at least $800K from Edina dental practice
July 27, 2020 – A onetime office manager for an Edina dental practice stole nearly $400,000...
