Grand theft suspect targeted dental patients, sheriff says Demetrius Nolen, 23, is accused of stealing from customers at All Smiles Dentistry April 9/19-FORT PIERCE, Fraud
Texas Woman Who Embezzled $1.2M From Doctor Kills herself in Walmart Parking Lot Hours Before Sentencing Paige Bisher became so close to her employers, she added the woman to her will! May Embezzlement Fraud
Dental embezzlement confessions are never what they seem 3X to 5X No, I am not talking about loupes. It’s something else. I have confronted #TIPS Embezzlement Fraud
Patient Refunds – Are you doing it right? This post has been updated! Click here to read. “I have noticed an increase in the #TIPS
#16 • Fraud Prevention and your Practice Management Software “Welcome, I hope that the tips and advice provided here are a benefit to you and #TIPS Articles Deterrence Prevention
Fired Dental Employee Accused of Stealing Money and Supplies Kristy was fired in October and is charged with burglarizing the practice a few months later Other Crimes
Woman charged with stealing thousands from Fort Pierce dental patients DO NOT IGNORE RED FLAGS “I am familiar with this case. Dr. Knowles observed that Kelly Fraud Embezzlement
Office manager stole from Manhasset Dental, police say Erika Lucassi is charged with stealing from dentist for nearly nine years. Feb 2018: An Ozone Forgery Embezzlement Fraud
Woman pleads guilty in $355,000 embezzlement and sentenced to 18 months “This is a story from 2009 that has all the classic hallmarks of what happens when Fraud Embezzlement
Two former Haledon dental office employees admit to stealing over $200K “They were paid well. They were rewarded handsomely. And yet they stole.” Dr. Dominick Lembo Fraud Embezzlement