Patient Refunds – Are you doing it right?
“I have noticed an increase in the number of cases involving theft of patient and insurance refunds over the last few years.”Bill Hiltz Here
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O’Fallon woman indicted for embezzling $1.68 millon from retired doctor
At the height of the alleged theft, Dvorak “was stealing over 50 percent of plaintiff’s gross income” FEB 2020 – An O’Fallon woman is
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Serial embezzlers
A serial dental embezzler is someone who has embezzled from a previous office and is stealing or planning to steal in another office. Fast
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Embezzler redirected Medicaid payments to her own account.
AUG 2020 TULSA, Okla. – A Broken Arrow woman is out on bond after being accused of embezzling thousands of dollars from her employer.
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Dental embezzler gets nine months of electronic home monitoring.
May 2016 – The former manager of a dental office in Bothell, Washington is facing felony charges in connection with false insurance claims and
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Australian Dental Employee Tina Maree Bartlem stole $750K from dental practice
AUS 2017 – A Gold Coast mother has been jailed for seven years for siphoning almost $800,000 from her boss. Watch the 7 News
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Dental Embezzlement Red Flag Assessment
INSIGHTFUL • HONEST • ANONYMOUS • FREE If you have time now, you should read my post about “red-flags” first, before you take the test. It
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Emily Trimble accused of stealing hundreds of thousands from Atlanta Dental Spa
Emily Trimble was arrested back in 2015 by the Roswell Police Department She was booked for Computer Forgery, Financial Transaction Card Fraud. Emily was
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Woman admits to stealing more than $400K from Ultradent
Feb. 26, 2013 – SALT LAKE CITY — A South Jordan woman admitted Monday that she embezzled more than $400,000 from her employer over
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Miranda Wolf charged with embezzling over $100,000 from Carthage dental practice
Dec 31, 2020 – Carthage, MO • The office manager of a dental firm in Carthage stands accused of misappropriating more than $100,000 of
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DILEMMA – I can’t report her to police.
I received this call on Christmas Eve in 2019. The caller was not a dentist, and come to think of it, he never did
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Woman sentenced for embezzling $1.1M from two practices
Jan 5, 2021 – PORTLAND — A La Grande woman was sentenced to federal prison on Tuesday, Jan. 5, for defrauding two separate employers
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