Dishonest dental office employee telling a patient to “bring cash” We don’t accept checks! Listen to this dishonest dental office employee tell a patient to “bring Embezzlement
Man posed as a patient before stealing employee’s cellphone. Jan 2016 • Employees at an east El Paso dental office are speaking out after they Other Crimes
Sabra Aschenbrenner repaid her victim, Dr. Sharon Brackelmanns, the full $75,000 Jan 2016 • A married mother of three was sentenced Friday to five years’ probation and Embezzlement Fraud
TIP #14 – Supply theft and loss in the dental office. This was only my fourth investigation In 2005, I received a call from a local dentist Embezzlement #TIPS Other Crimes
Amanda Viglietta sentenced for embezzling from doctor’s office 02/13/19- A former Newport News bookkeeper was sentenced in federal district court Wednesday to over five Embezzlement Forgery Fraud
Torres stole $439,637, issued 188 unauthorized checks, stamped with the owner’s signature. Oct 2018 – A Hamilton woman charged with embezzling money from her employer admitted to authorities Embezzlement Forgery
Dental assistant charged with stealing jewelry from sedated patients Feb 8, 19 — A Long Island dental assistant is under arrest, accused of stealing jewelry Other Crimes
#13 • How to Positively Identify Patients It could happen to your office: a new patient uses someone else’s identification to falsely obtain No Category #TIPS Articles
Orthodontist’s office manager get 5 years for embezzling $421,000 JAN-15-19, The money was taken in small but steady amounts, skimmed across several years in such Embezzlement Forgery
Woman sent to federal prison for embezzling $350K from pediatrics clinic. CASEYVILLE — A Moro woman has been sentenced to spend 33 months in federal prison for Forgery Embezzlement Fraud
Tip #12 • “My CPA will find fraud or embezzlement at Year End” An alarming number of dentists have confidence that their “year-end” statement preparation will detect employee fraud. #TIPS
Man allegedly altered, cashed checks he stole from kids dentist office 01/18/19- LANCASTER COUNTY, PA. — Police are looking for a 26-year-old man accused of stealing letters No Category Forgery Other Crimes