Hiltz & Associates • Insight. Diligence. Assurance

Fraud sucks, our emails don't!

Subscribe to get news, free tips & downloads.

 
Financial Dishonesty in the Dental Office
Closed group · 443 members
Join Group
A place for novices and experts to discuss financial misconduct in dental practices, where the victim is the dentist or practice. Here you can learn a...
 

Archives

Girlfriend takes blame for embezzlement

TRAVERSE CITY — A local woman will spend time in jail after she stole thousands of dollars from a local psychiatric practice to pay for personal car repairs, traffic tickets, utility bills and more. Jessica Ann Dane, 37, of Grawn, last week was sentenced to two months in Grand Traverse County’s jail and three years […]

Read More

Manager of medical offices arrested for theft.

March 1, 2018 – FAIRFIELD — A Shelton woman was arrested on a warrant Tuesday, charged with embezzling over $50,000 from a local medical practice. Eileen Johnson, 50, of Kimberly Drive, was charged with second-degree larceny, first-degree identity theft, and first-degree computer crimes. Johnson had been hired in 2008 by Beach Road Orthopedic Specialists, as […]

| No Comments Read More

Former cancer care office manager admits embezzling $1.6 million from Northampton practice

UPDATE:   Roxanne Tubolino of Belchertown sentenced to serve 3 years and 3 months in federal prison, SPRINGFIELD: The former office manager of a medical practice in Northampton pleaded guilty in U.S. District Courtto embezzling $1.6 million from the group over five years, and shielding the lion’s share of the theft under purported supplies for cancer […]

Read More

Office manager of Bucks County medical practice stole more than $415K from business

JANUARY 26, 2018 BUCKS COUNTY — An office manager who drove a Doylestown medical practice to the brink of financial ruin by stealing more than $415,000 over a six-year span was sentenced Thursday to serve one to three years in state prison. “You did it by essentially looting from your friends and colleagues,” Bucks County […]

Read More

Ellsworth woman sentenced to 5 years in prison

Feb 19, 2018 Elizabeth A. Palo, 49, was sentenced to five years in prison for felony theft from a business on Feb. 16. She must also pay back $310,000 to Kinnic Health and Rehab, a River Falls nursing home and care facility where she used to work as an office manager. Palo pleaded guilty to […]

Read More

Practice managers who steal: A cautionary tale for doctors.

Source: Practice managers who steal: A cautionary tale for doctors | FierceHealthcare It’s easy for busy doctors to trust their practice managers to manage their books and run the business side of operations. But recent cases involving office managers who embezzled from practices show that trust can be misplaced. Doctors who don’t pay attention to office […]

Read More
Top
Menu