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Fraud, Embezzlement and Risk in the Dental Office

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Judge calls woman’s 2nd embezzling conviction ‘shocking’ and ‘astounding’

GRAND RAPIDS — A Grand Rapids woman who still owes restitution for a 2004 embezzlement conviction is heading to prison for embezzling more than $181,000 from a prominent cosmetic surgery office – an offense a judge called “shocking’’ and “astounding.’’ Two embezzlement convictions in the span of 13 years necessitates that 48-year-old Rebecca Sue Barrera spend […]

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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 embezzling $800K-plus | Pittsburgh Post-Gazette

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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 embezzled several hundreds of thousands of dollars from a Springfield medical practice. Dr. M. Husain Jawadi of Springfield Endocrinology and Internal Medicine Inc. filed a lawsuit last week against Berger and […]

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